ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED

Q: What is the latest filing for ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED?

The latest filing was on 14/01/2025: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

02799508

Incorporation date

15/03/1993

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1993)

14/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

23/02/2024

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-02-22

View PDF (2 pages)

23/02/2024

Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22

View PDF (2 pages)

23/02/2024

Termination of appointment of Darren Paul Grassby as a director on 2024-02-22

View PDF (1 pages)

23/02/2024

Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22

View PDF (1 pages)

16/10/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

11/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

10/01/2022

Termination of appointment of Stephen Mensforth as a director on 2022-01-10

View PDF (1 pages)

10/01/2022

Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10

View PDF (2 pages)

09/12/2021

Registered office address changed from 34 Harborne Road, Edgbaston Birmingham West Midlands B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 2021-12-09

View PDF (1 pages)

14/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

12/11/2020

Satisfaction of charge 027995080003 in full

View PDF (1 pages)

12/11/2020

Satisfaction of charge 027995080005 in full

View PDF (1 pages)

12/11/2020

Satisfaction of charge 027995080004 in full

View PDF (1 pages)

07/08/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

14/04/2020

Termination of appointment of Nicholas John Perrin as a director on 2020-04-01

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

13/03/2020

Termination of appointment of Simon Richard Hope as a director on 2020-03-06

View PDF (1 pages)

13/03/2020

Termination of appointment of Simon Richard Hope as a secretary on 2020-03-06

View PDF (1 pages)

06/03/2020

Appointment of Mr Stephen Mensforth as a director on 2020-02-24

View PDF (2 pages)

13/12/2019

Appointment of Mr Nicholas John Perrin as a director on 2019-12-13

View PDF (2 pages)

01/05/2019

Full accounts made up to 2018-08-31

View PDF (10 pages)

17/04/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

07/02/2019

Registration of charge 027995080005, created on 2019-02-01

View PDF (71 pages)

31/01/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

08/05/2018

Appointment of Mr Simon Richard Hope as a secretary on 2018-04-25

View PDF (2 pages)

08/05/2018

Appointment of Mr Simon Richard Hope as a director on 2018-04-25

View PDF (2 pages)

08/05/2018

Termination of appointment of Richard Julian Bowser as a director on 2018-04-25

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

06/03/2018

Termination of appointment of James Edward Davidson as a director on 2018-02-28

View PDF (1 pages)

21/02/2018

Full accounts made up to 2017-08-31

View PDF (10 pages)

02/02/2018

Registration of charge 027995080004, created on 2018-01-29

View PDF (69 pages)

29/01/2018

Resolutions

View PDF (12 pages)

25/01/2018

Resolutions

View PDF (12 pages)

06/06/2017

Full accounts made up to 2016-08-31

View PDF (10 pages)

29/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

12/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

09/01/2016

Full accounts made up to 2015-08-31

View PDF (9 pages)

10/11/2015

Appointment of Mr James Edward Davidson as a director on 2015-09-03

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

12/01/2015

Full accounts made up to 2014-08-31

View PDF (9 pages)

09/10/2014

Appointment of Mr Darren Paul Grassby as a director on 2014-10-01

View PDF (2 pages)

27/05/2014

Full accounts made up to 2013-08-31

View PDF (9 pages)

11/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (3 pages)

11/02/2014

Termination of appointment of Andy Randall as a director

View PDF (1 pages)

13/08/2013

Registration of charge 027995080003

View PDF (70 pages)

07/06/2013

Full accounts made up to 2012-08-31

View PDF (9 pages)

26/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

08/06/2012

Full accounts made up to 2011-08-31

View PDF (9 pages)

10/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

02/06/2011

Full accounts made up to 2010-08-31

View PDF (10 pages)

25/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

26/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

09/04/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

02/07/2008

Director appointed mr richard julian bowser

View PDF (1 pages)

02/07/2008

Appointment terminated secretary nigel darwin

View PDF (1 pages)

02/07/2008

Appointment terminated director nigel darwin

View PDF (1 pages)

27/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

14/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

09/08/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

29/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

16/08/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

16/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

31/01/2006

Resolutions

View PDF (2 pages)

20/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (11 pages)

22/11/2005

Full accounts made up to 2005-08-31

View PDF (9 pages)

17/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

21/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2005

Return made up to 15/03/05; full list of members

View PDF (2 pages)

05/02/2005

Registered office changed on 05/02/05 from: lasercare clinics summerfield hs city hospital nhs trust dudley road birmingham west midlands B18 7QH

View PDF (1 pages)

23/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

02/03/2004

Full accounts made up to 2003-08-31

View PDF (8 pages)

06/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2003

Full accounts made up to 2002-08-31

View PDF (8 pages)

11/03/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

04/03/2003

New director appointed

View PDF (1 pages)

04/10/2002

Registered office changed on 04/10/02 from: 1 park view harrogate north yorkshire HG1 5LY

View PDF (1 pages)

04/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

05/02/2002

Full accounts made up to 2001-08-31

View PDF (8 pages)

06/12/2001

Director resigned

View PDF (1 pages)

07/06/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

10/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

20/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

29/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/03/1999

Return made up to 15/03/99; change of members

View PDF (6 pages)

08/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Accounts for a medium company made up to 1998-08-31

View PDF (13 pages)

04/03/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

25/02/1998

Accounts for a medium company made up to 1997-08-31

View PDF (12 pages)

16/07/1997

Certificate of change of name

View PDF (2 pages)

10/03/1997

Return made up to 15/03/97; no change of members

View PDF (6 pages)

05/02/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

06/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

06/09/1996

Secretary resigned

View PDF (2 pages)

10/05/1996

Full accounts made up to 1995-08-31

View PDF (0 pages)

01/04/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

23/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

23/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

13/02/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

19/01/1995

Return made up to 31/08/94; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/09/1994

Resolutions

View PDF (1 pages)

01/09/1994

Secretary resigned;director resigned

View PDF (0 pages)

01/09/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/04/1994

Return made up to 15/03/94; full list of members

View PDF (5 pages)

19/12/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

20/07/1993

New director appointed

View PDF (0 pages)

30/04/1993

Certificate of change of name

View PDF (2 pages)

07/04/1993

Director resigned;new director appointed

View PDF (0 pages)

07/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1993

Registered office changed on 07/04/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

15/03/1993

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/08/2023

Last accounts made up to

31/08/2022View PDF

Confirmation

Next statement date

15/03/2025

Last statement dated

31/08/2022View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.39K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

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Description

About ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED

ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED is an(a) Dissolved company incorporated on 15/03/1993 with the registered office located at 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED?

ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED is currently Dissolved. It was registered on 15/03/1993 and dissolved on 14/01/2025.

Where is ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED located?

ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED is registered at 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED do?

ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via compulsory strike-off.