CELLITE CLINIC LIMITED

Key Data

Status

Liquidation

Company No.

03639621

Incorporation date

28/09/1998

Size

Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1998)

03/09/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

26/07/2024

Order of court to wind up

View PDF (3 pages)

30/05/2024

Registration of charge 036396210005, created on 2024-05-28

View PDF (81 pages)

26/02/2024

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

View PDF (2 pages)

26/02/2024

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

View PDF (2 pages)

26/02/2024

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

View PDF (1 pages)

26/02/2024

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

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-08-31

View PDF (26 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

04/07/2022

Full accounts made up to 2021-08-31

View PDF (27 pages)

11/01/2022

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 Birmingham B15 3AA England to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 2021-12-09

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-08-31

View PDF (26 pages)

01/12/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

12/11/2020

Satisfaction of charge 036396210003 in full

View PDF (1 pages)

12/11/2020

Satisfaction of charge 036396210004 in full

View PDF (1 pages)

12/11/2020

Satisfaction of charge 036396210002 in full

View PDF (1 pages)

13/08/2020

Full accounts made up to 2019-08-31

View PDF (30 pages)

14/04/2020

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

View PDF (1 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)

22/11/2019

Appointment of Mr Nicholas John Perrin as a director on 2019-11-18

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

07/02/2019

Registration of charge 036396210004, created on 2019-02-01

View PDF (71 pages)

07/12/2018

Termination of appointment of Karyn Mackenzie as a director on 2018-11-27

View PDF (1 pages)

05/12/2018

Current accounting period extended from 2019-02-28 to 2019-08-31

View PDF (1 pages)

06/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

06/11/2018

Resolutions

View PDF (13 pages)

23/10/2018

Registration of charge 036396210002, created on 2018-10-15

View PDF (11 pages)

23/10/2018

Registration of charge 036396210003, created on 2018-10-15

View PDF (11 pages)

12/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

12/10/2018

Appointment of Mrs Karyn Mackenzie as a director on 2018-10-12

View PDF (2 pages)

12/10/2018

Appointment of Mr Darren Paul Grassby as a director on 2018-10-12

View PDF (2 pages)

13/08/2018

Appointment of Mr Simon Richard Hope as a secretary on 2018-08-03

View PDF (2 pages)

13/08/2018

Registered office address changed from 52 Charles Street Cardiff CF10 2GF to 34 Harborne Road Birmingham B15 3AA on 2018-08-13

View PDF (1 pages)

13/08/2018

Notification of Lasercare Clinics (Harrogate) Limited as a person with significant control on 2018-08-03

View PDF (2 pages)

13/08/2018

Cessation of Susan Judodihardjo as a person with significant control on 2018-08-03

View PDF (1 pages)

13/08/2018

Cessation of Harryono Judodihardjo as a person with significant control on 2018-08-03

View PDF (1 pages)

13/08/2018

Termination of appointment of Harryono Judodihardjo as a director on 2018-08-03

View PDF (1 pages)

13/08/2018

Appointment of Mr Simon Richard Hope as a director on 2018-08-03

View PDF (2 pages)

08/05/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

16/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

11/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

09/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

06/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

21/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

02/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (3 pages)

29/09/2014

Termination of appointment of Susan Judodihardjo as a secretary on 2014-07-31

View PDF (1 pages)

30/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

31/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (3 pages)

17/09/2012

Termination of appointment of Susan Judodihardjo as a director

View PDF (1 pages)

06/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

20/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (3 pages)

11/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (3 pages)

18/10/2010

Director's details changed for Mrs Susan Judodihardjo on 2010-02-16

View PDF (2 pages)

18/10/2010

Director's details changed for Dr Harryono Judodihardjo on 2010-02-16

View PDF (2 pages)

18/10/2010

Secretary's details changed for Susan Judodihardjo on 2010-02-16

View PDF (1 pages)

08/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

16/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

12/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

13/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

05/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

19/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

01/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

18/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

07/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

18/11/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

28/09/2005

Registered office changed on 28/09/05 from: 2 gerddi taf llandaff cardiff south glamorgan CF5 2SQ

View PDF (1 pages)

26/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

06/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

27/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

01/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

06/02/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2003

Registered office changed on 06/02/03 from: 20 churchill way cardiff CF10 2DY

View PDF (1 pages)

19/11/2002

Registered office changed on 19/11/02 from: 20 churchill way cardiff CF10 2DY

View PDF (1 pages)

25/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

19/06/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

19/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

26/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

26/10/2001

New director appointed

View PDF (2 pages)

27/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

01/10/1999

Accounting reference date extended from 30/09/99 to 28/02/00

View PDF (1 pages)

01/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

25/04/1999

New director appointed

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

Ad 28/09/98--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

30/09/1998

Ad 28/09/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Registered office changed on 30/09/98 from: enterpride house 82 whitchurch road, cardiff CF4 3LX

View PDF (1 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

28/09/2024

Last change occurred

31/08/2022

Accounts

Full

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/08/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ainley, Harvey Bertenshaw	Director	22/02/2024 - Present	253
Mensforth, Stephen	Director	24/02/2020 - 10/01/2022	32
Richardson, Jeremy Robert Arthur	Director	22/02/2024 - Present	151
Grassby, Darren Paul	Director	12/10/2018 - 22/02/2024	41
Mclean, Charles Robert William	Director	10/01/2022 - 22/02/2024	72

Persons with Significant Control

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

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Liquidation

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Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

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Liquidation

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Raising of horses and other equines

Comp. code:

13439021

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04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About CELLITE CLINIC LIMITED

CELLITE CLINIC LIMITED is an(a) Liquidation company incorporated on 28/09/1998 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 CELLITE CLINIC LIMITED?

CELLITE CLINIC LIMITED is currently Liquidation. It was registered on 28/09/1998 .

Where is CELLITE CLINIC LIMITED located?

CELLITE CLINIC LIMITED is registered at 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does CELLITE CLINIC LIMITED do?

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

What is the latest filing for CELLITE CLINIC LIMITED?

The latest filing was on 03/09/2024: Notice to Registrar of Companies of Notice of disclaimer.