LASER CARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04780628

Incorporation date

28/05/2003

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

02/10/2015

Final Gazette dissolved following liquidation

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02/07/2015

Return of final meeting in a creditors' voluntary winding up

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12/08/2014

Liquidators' statement of receipts and payments to 2014-07-09

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22/07/2013

Notice to Registrar of Companies of Notice of disclaimer

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16/07/2013

Statement of affairs with form 4.19

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16/07/2013

Appointment of a voluntary liquidator

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20/06/2013

Registered office address changed from 65 St Mary Street Chippenham Wiltshire SN15 3JF on 2013-06-21

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05/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

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29/11/2012

Total exemption small company accounts made up to 2012-05-31

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14/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (7 pages)

01/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

10/02/2011

Cancellation of shares. Statement of capital on 2011-02-11

View PDF (4 pages)

10/02/2011

Cancellation of shares. Statement of capital on 2011-02-11

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10/02/2011

Termination of appointment of Jorge Rodriguez as a director

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10/02/2011

Purchase of own shares.

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10/02/2011

Purchase of own shares.

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31/01/2011

Resolutions

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31/01/2011

Statement of capital following an allotment of shares on 2010-06-01

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31/01/2011

Statement of capital following an allotment of shares on 2010-06-01

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26/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

10/12/2010

Director's details changed for Jorge Rodriguez on 2010-12-10

View PDF (2 pages)

10/12/2010

Director's details changed for Jorge Rodriguez on 2010-12-10

View PDF (2 pages)

06/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

02/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

07/12/2009

Director's details changed for Nichola Dobson on 2009-11-13

View PDF (2 pages)

07/12/2009

Director's details changed for Dr Philip Anthony Dobson on 2009-11-13

View PDF (2 pages)

09/06/2009

Return made up to 29/05/09; full list of members

View PDF (5 pages)

26/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

08/07/2008

Return made up to 29/05/08; no change of members

View PDF (7 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

24/06/2007

Return made up to 29/05/07; no change of members

View PDF (7 pages)

19/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

08/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

14/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

07/06/2005

Return made up to 29/05/05; full list of members

View PDF (4 pages)

27/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

09/08/2004

Ad 01/06/03--------- £ si 30@1

View PDF (2 pages)

09/08/2004

Nc inc already adjusted 01/06/03

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09/08/2004

Resolutions

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09/08/2004

Resolutions

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09/08/2004

Resolutions

View PDF (1 pages)

20/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

23/05/2004

Director's particulars changed

View PDF (1 pages)

23/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Registered office changed on 17/01/04 from: ifield house brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

18/08/2003

Ad 10/07/03--------- £ si 45@1=45 £ ic 55/100

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18/08/2003

Miscellaneous

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09/08/2003

Registered office changed on 10/08/03 from: 57 larkspur terrace jesmond newcastle NE2 2DT

View PDF (1 pages)

26/07/2003

New director appointed

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18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Ad 01/07/03--------- £ si 54@1=54 £ ic 2/56

View PDF (2 pages)

07/07/2003

Ad 02/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/06/2003

New secretary appointed

View PDF (2 pages)

15/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

Registered office changed on 09/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (12 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Dobson, Nichola	Director	30/06/2003 - Present	13
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	28/05/2003 - 01/06/2003	2033
ABERGAN REED LIMITED	Nominee Director	28/05/2003 - 01/06/2003	2133
Dobson, Philip Anthony, Dr	Director	01/06/2003 - Present	17
Dobson, Nichola	Secretary	01/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LASER CARE SERVICES LIMITED

LASER CARE SERVICES LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at Mercer & Hole, 72 London Road, St. Albans, Hertfordshire AL1 1NS. There are currently 3 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 LASER CARE SERVICES LIMITED?

LASER CARE SERVICES LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 02/10/2015.

Where is LASER CARE SERVICES LIMITED located?

LASER CARE SERVICES LIMITED is registered at Mercer & Hole, 72 London Road, St. Albans, Hertfordshire AL1 1NS.

What does LASER CARE SERVICES LIMITED do?

LASER CARE SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LASER CARE SERVICES LIMITED?

The latest filing was on 02/10/2015: Final Gazette dissolved following liquidation.