BRIGHTON LASER CLINIC LIMITED

Key Data

Status

Dissolved

Company No.

05291121

Incorporation date

18/11/2004

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2004)

20/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (41 pages)

05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2023

Application to strike the company off the register

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

18/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (39 pages)

18/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

05/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

10/02/2022

Director's details changed for Dr Andrew David Morris on 2022-02-10

View PDF (2 pages)

10/02/2022

Director's details changed for Dr Susana Morris on 2022-02-10

View PDF (2 pages)

03/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

24/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (5 pages)

29/11/2021

Director's details changed for Dr Andrew David Morris on 2021-11-26

View PDF (2 pages)

29/11/2021

Director's details changed for Dr Susana Morris on 2021-11-26

View PDF (2 pages)

27/05/2021

Cessation of Andrew David Morris as a person with significant control on 2020-12-21

View PDF (1 pages)

27/05/2021

Notification of Medical Clinics Limited as a person with significant control on 2020-12-21

View PDF (2 pages)

27/05/2021

Registered office address changed from King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2021-05-27

View PDF (1 pages)

19/05/2021

Director's details changed for Dr Andrew David Morris on 2021-05-18

View PDF (2 pages)

19/05/2021

Director's details changed for Dr Susana Morris on 2021-05-18

View PDF (2 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

22/01/2021

Cessation of Russell Mark Emerson as a person with significant control on 2020-12-21

View PDF (1 pages)

22/01/2021

Notification of Andrew David Morris as a person with significant control on 2020-12-21

View PDF (2 pages)

22/01/2021

Cessation of Fiona May Emerson as a person with significant control on 2020-12-21

View PDF (1 pages)

20/01/2021

Termination of appointment of Russell Mark Emerson as a director on 2020-12-21

View PDF (1 pages)

19/01/2021

Termination of appointment of Fiona May Emerson as a director on 2020-12-21

View PDF (1 pages)

19/01/2021

Appointment of Dr Susana Morris as a director on 2020-12-21

View PDF (2 pages)

19/01/2021

Appointment of Dr Andrew David Morris as a director on 2020-12-21

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

29/04/2019

Registered office address changed from C/O Sykes Dalby & Truelove 63 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE to King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS on 2019-04-29

View PDF (1 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

18/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

28/02/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

12/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

15/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

15/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

11/12/2013

Registered office address changed from 56a Marine Parade Brighton East Sussex BN2 1PN United Kingdom on 2013-12-11

View PDF (1 pages)

25/01/2013

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

08/03/2012

Appointment of Mrs Fiona Emerson as a director

View PDF (2 pages)

08/03/2012

Appointment of Mr Russell Mark Emerson as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Christopher Emerson as a director

View PDF (1 pages)

13/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (3 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/03/2011

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Mr Christopher Emerson on 2009-11-01

View PDF (2 pages)

20/07/2009

Registered office changed on 20/07/2009 from 8 chaceley way wilford nottingham nottinghamshire NG11 7EE

View PDF (1 pages)

01/07/2009

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

22/06/2009

Registered office changed on 22/06/2009 from 12 station road portslade east sussex BN41 1GA

View PDF (1 pages)

17/06/2009

Appointment terminated secretary scott jamieson

View PDF (1 pages)

17/06/2009

Appointment terminated director janet mcconnon

View PDF (1 pages)

10/06/2009

Director appointed mr christopher emerson

View PDF (1 pages)

28/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

16/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

16/12/2008

Secretary's change of particulars / scott jamieson / 01/05/2008

View PDF (1 pages)

22/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

15/12/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

29/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

06/12/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

06/12/2005

Secretary's particulars changed

View PDF (1 pages)

24/01/2005

Registered office changed on 24/01/05 from: lex house, 38A station road portslade east sussex BN41 1AG

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

19/11/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

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

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
0
163.77K
-
0.00
58.93K
-

2023
0
1.00
-
0.00
71.20K
-

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

People

Officers

Person	Title	Period	Connections
Morris, Susana, Dr	Director	20/12/2020 - Present	7
Christopher James Lawrence Emerson	Director	04/06/2009 - 07/03/2012	2
BRIGHTON SECRETARY LTD	Nominee Secretary	17/11/2004 - 18/11/2004	12343
Dr Fiona May Emerson	Director	07/03/2012 - 20/12/2020	3
Emerson, Russell Mark	Director	07/03/2012 - 20/12/2020	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIGHTON LASER CLINIC LIMITED

BRIGHTON LASER CLINIC LIMITED is an(a) Dissolved company incorporated on 18/11/2004 with the registered office located at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN. 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 BRIGHTON LASER CLINIC LIMITED?

BRIGHTON LASER CLINIC LIMITED is currently Dissolved. It was registered on 18/11/2004 and dissolved on 20/02/2024.

Where is BRIGHTON LASER CLINIC LIMITED located?

BRIGHTON LASER CLINIC LIMITED is registered at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN.

What does BRIGHTON LASER CLINIC LIMITED do?

BRIGHTON LASER CLINIC LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for BRIGHTON LASER CLINIC LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.