LASERCARE CLINICS (HARROGATE) LIMITED

Overview

Company Name	LASERCARE CLINICS (HARROGATE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02545572
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1990

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LASERCARE CLINICS (HARROGATE) LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is LASERCARE CLINICS (HARROGATE) LIMITED located?

Registered Office Address	2 Bromwich Court, 1st Floor Gorsey Lane Coleshill B46 1JU Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of LASERCARE CLINICS (HARROGATE) LIMITED?

Previous Company Names
Company Name	From	Until
LASERCARE CLINICS LIMITED	Nov 07, 1990	Nov 07, 1990
APLOMB DEVELOPMENTS LIMITED	Oct 03, 1990	Oct 03, 1990

What are the latest accounts for LASERCARE CLINICS (HARROGATE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2023
Next Accounts Due On	Aug 31, 2024
Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What is the status of the latest confirmation statement for LASERCARE CLINICS (HARROGATE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 03, 2024
Next Confirmation Statement Due	Oct 17, 2024
Next Confirmation Statement Made Up To	Oct 03, 2023
Overdue	Yes

What are the latest filings for LASERCARE CLINICS (HARROGATE) LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 30, 2025	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 30, 2025	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 16, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 16, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 02, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 18, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 10, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 10, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 10, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 10, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 10, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 10, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 10, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 10, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 09, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 09, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 09, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 09, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 09, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 09, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 09, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 09, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 09, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Sep 09, 2024	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

View All Filings

Who are the officers of LASERCARE CLINICS (HARROGATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AINLEY, Harvey Bertenshaw Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Feb 22, 2024		Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	England	British	1966-8	223782020001
RICHARDSON, Jeremy Robert Arthur Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Feb 22, 2024		Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	England	British	1970-9	234918830001
BOWSER, Richard Julian Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	Dec 17, 2007	Apr 25, 2018	Secretary	Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands		British		14275630002
COTTERILL, John Anthony, Doctor 56 Broomfield Adel LS16 7AD Leeds West Yorkshire	Mar 29, 1996	Aug 13, 1996	Secretary	56 Broomfield Adel LS16 7AD Leeds West Yorkshire		British		23157960001
CROSSLEY, Pauline Ann 20 Kent Drive HG1 2LG Harrogate North Yorkshire		May 17, 1993	Secretary	20 Kent Drive HG1 2LG Harrogate North Yorkshire		British		31470810001
DARWIN, Nigel Robert Top Flat 23 Cumberland Street SW1V 4LS London	Jan 06, 2006	Dec 17, 2007	Secretary	Top Flat 23 Cumberland Street SW1V 4LS London		British		75962510001
DEAKIN, Michael John 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire	Feb 29, 2000	Sep 15, 2000	Secretary	472 Leeds Road Idle BD10 9AA Bradford West Yorkshire		British		54878330001
FIGGITT, Christopher Maurice 94b Feckenham Road Headless Cross B97 5AJ Redditch Worcs	Jan 27, 2004	May 31, 2005	Secretary	94b Feckenham Road Headless Cross B97 5AJ Redditch Worcs		British		79094560003
GILL, John Roger Silverdale Farm Darley HG3 3PZ Harrogate North Yorkshire	Jan 04, 2000	Feb 29, 2000	Secretary	Silverdale Farm Darley HG3 3PZ Harrogate North Yorkshire		British		46536930001
HARRISON, Raymond George 39 Borrowdale Drive BB10 2SG Burnley Lancashire	Aug 13, 1996	Oct 21, 1999	Secretary	39 Borrowdale Drive BB10 2SG Burnley Lancashire		British		3815490001
HOPE, Simon Richard Harborne Road Edgbaston B15 3AA Birmingham 34	Apr 25, 2018	Mar 06, 2020	Secretary	Harborne Road Edgbaston B15 3AA Birmingham 34				246126750001
LILLEY, Melvyn James 14a Clifton Road Ben Rhydding LS29 8TQ Ilkley West Yorkshire	May 17, 1993	Aug 23, 1994	Secretary	14a Clifton Road Ben Rhydding LS29 8TQ Ilkley West Yorkshire		British		35824320001
LINDER-PATTON, David Michael 19 Ashworth Way TF10 7EG Newport Salop	May 31, 2005	Jan 06, 2006	Secretary	19 Ashworth Way TF10 7EG Newport Salop		British		80541230003
MAY, Barry 8 Barnfield Way Copmanthorpe YO23 3RT York	Sep 15, 2000	Sep 30, 2002	Secretary	8 Barnfield Way Copmanthorpe YO23 3RT York		British		28451220001
SHACKLETON, Rory Charles Ebenezer 43 Elspeth Road SW11 1DW London	Aug 27, 1994	Mar 29, 1996	Secretary	43 Elspeth Road SW11 1DW London		British		40172750001
THURSTON, Peter 955 Warwick Road B91 3EX Solihull West Midlands	Sep 30, 2002	Jan 29, 2004	Secretary	955 Warwick Road B91 3EX Solihull West Midlands		British		74153820001
BOWSER, Richard Julian Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	Dec 17, 2007	Apr 25, 2018	Director	Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	England	British	1959-5	14275630002
BRITTAIN, George Austin Rose Cottage Spa Lane LS23 6AG Boston Spa West Yorkshire	Jun 15, 1995	Jun 30, 1996	Director	Rose Cottage Spa Lane LS23 6AG Boston Spa West Yorkshire		British	1948-9	43890360001
COTTERILL, John Anthony, Doctor 56 Broomfield Adel LS16 7AD Leeds West Yorkshire		Nov 20, 2001	Director	56 Broomfield Adel LS16 7AD Leeds West Yorkshire	United Kingdom	British	1940-6	23157960001
CROSSLEY, Pauline Ann 20 Kent Drive HG1 2LG Harrogate North Yorkshire		May 17, 1993	Director	20 Kent Drive HG1 2LG Harrogate North Yorkshire		British	1944-4	31470810001
DARWIN, Nigel Robert Top Flat 23 Cumberland Street SW1V 4LS London	Jan 06, 2006	May 31, 2008	Director	Top Flat 23 Cumberland Street SW1V 4LS London		British	1970-6	75962510001
DAVIDSON, James Edward Harborne Road Edgbaston B15 3AA Birmingham 34	Sep 03, 2015	Feb 28, 2018	Director	Harborne Road Edgbaston B15 3AA Birmingham 34	England	British	1976-7	202418610001
FIGGITT, Christopher Maurice 94b Feckenham Road Headless Cross B97 5AJ Redditch Worcs	Jan 27, 2004	May 31, 2005	Director	94b Feckenham Road Headless Cross B97 5AJ Redditch Worcs	England	British	1946-9	79094560003
FORSHAW, Raymond 104a London Road PE16 6SF Chatteris Cambridgeshire	Apr 16, 2003	Feb 02, 2004	Director	104a London Road PE16 6SF Chatteris Cambridgeshire		British	1942-12	51253590001
GILL, John Roger Silverdale Farm Darley HG3 3PZ Harrogate North Yorkshire	Oct 25, 2001	Jan 06, 2006	Director	Silverdale Farm Darley HG3 3PZ Harrogate North Yorkshire		British	1954-12	46536930001
GRASSBY, Darren Paul Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Oct 01, 2014	Feb 22, 2024	Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	England	British	1976-1	284997790001
HANKE, Paul Ronald 4 Fiery Hill Road B45 8LF Barnt Green Birmingham	Jan 06, 1998	Sep 11, 1998	Director	4 Fiery Hill Road B45 8LF Barnt Green Birmingham	England	British	1955-12	87174880001
HARRISON, Raymond George 39 Borrowdale Drive BB10 2SG Burnley Lancashire	Aug 13, 1996	Oct 21, 1999	Director	39 Borrowdale Drive BB10 2SG Burnley Lancashire	United Kingdom	British	1956-2	3815490001
HOPE, Simon Richard Harborne Road Edgbaston B15 3AA Birmingham 34	Apr 25, 2018	Mar 06, 2020	Director	Harborne Road Edgbaston B15 3AA Birmingham 34	England	British	1969-12	98545380001
JONES, Paul Stephen Flat 1 13 Wheatley Lane LS29 8BW Ilkley West Yorkshire	Jan 15, 2004	Oct 22, 2006	Director	Flat 1 13 Wheatley Lane LS29 8BW Ilkley West Yorkshire		British	1972-4	95542370001
KINREAD, Jonathan Willow House 22 Back Lane, North Duffield YO8 5RJ York North Yorkshire	Apr 01, 2001	Dec 14, 2001	Director	Willow House 22 Back Lane, North Duffield YO8 5RJ York North Yorkshire		British	1949-9	90753600001
LEWIS, Jane Ann 63 Highfield Lane AL4 0RJ St. Albans Hertfordshire	Feb 28, 2002	Aug 08, 2011	Director	63 Highfield Lane AL4 0RJ St. Albans Hertfordshire	United Kingdom	British	1960-3	175723220001
LILLEY, Melvyn James 14a Clifton Road Ben Rhydding LS29 8TQ Ilkley West Yorkshire	May 17, 1993	Aug 23, 1994	Director	14a Clifton Road Ben Rhydding LS29 8TQ Ilkley West Yorkshire		British	1948-11	35824320001
LINDER-PATTON, David Michael 19 Ashworth Way TF10 7EG Newport Salop	May 31, 2005	Jan 06, 2006	Director	19 Ashworth Way TF10 7EG Newport Salop		British	1965-9	80541230003
MACKENZIE, Karyn Harborne Road Edgbaston B15 3AA Birmingham 34	Apr 25, 2018	Nov 27, 2018	Director	Harborne Road Edgbaston B15 3AA Birmingham 34	England	British	1966-9	174603110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LASERCARE CLINICS (HARROGATE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skn Limited

Feb 01, 2019

Harborne Road

B15 3AA Birmingham

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	05636471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LASERCARE CLINICS (HARROGATE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 03, 2016	Feb 01, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LASERCARE CLINICS (HARROGATE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 28, 2024 Delivered On May 30, 2024	Outstanding
	Brief description Registered trademarks including those with numbers 004300968 class 03, 005105317 classes 10, 35, 44 and UK00904300968 class 03, and various others as described in the instrument. For full details of all the intellectual property charged by the company please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for the Secured Parties
	Transactions May 30, 2024Registration of a charge (MR01)
A registered charge	Created On Aug 06, 2021 Delivered On Aug 17, 2021	Outstanding
	Brief description Registered trademarks including those with numbers UK00904300968 class 03, UK00905105317 classes 10,35, 44 and UK0002374039A classes 10,44, and various others as described in the instrument. For full details of all the intellectual property charged by the company please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for the Secured Parties (As Defined in the Instrument)
	Transactions Aug 17, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 04, 2020 Delivered On Feb 12, 2020	Outstanding
	Brief description GB registered trade marks listed in part 4A of schedule 2 in the instrument including those with numbers UK0002374039A and UK0002374039B and various others as described in the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Agent for the Secured Parties (As Defined in the Instrument)
	Transactions Feb 12, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 01, 2019 Delivered On Feb 07, 2019	Satisfied
	Brief description UK tm number UK0002374039A and the other intellectual property listed in part 1 of schedule 2 of the instrument. For further detail please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
	Transactions Feb 07, 2019Registration of a charge (MR01) Nov 12, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jan 29, 2018 Delivered On Feb 02, 2018	Satisfied
	Brief description UK trade mark number 2374039A and the other intellectual property listed in part 4A of schedule 2 to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Feb 02, 2018Registration of a charge (MR01) Nov 12, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 02, 2013 Delivered On Aug 13, 2013	Satisfied
	Brief description Intellectual property as specified in part 4 of schedule 2 to the lodged document. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Aug 13, 2013Registration of a charge (MR01) Nov 12, 2020Satisfaction of a charge (MR04)
Rent deposit deed	Created On Dec 07, 2009 Delivered On Dec 17, 2009	Outstanding	Amount secured £16,500 and all other monies due or to become due from the company to the chargee
	Short particulars The deposit of £18,975 as security see image for full details.
	Persons Entitled Canary Wharf Retail (DS3) Limited
	Transactions Dec 17, 2009Registration of a charge (MG01)
Debenture	Created On Jan 06, 2006 Delivered On Jan 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Jan 13, 2006Registration of a charge (395) Aug 30, 2018Satisfaction of a charge (MR04)
Rent deposit deed	Created On Nov 23, 2005 Delivered On Dec 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums payable and owing under the rent deposit deed.
	Persons Entitled Longdeal Limited
	Transactions Dec 14, 2005Registration of a charge (395)
Mortgage debenture	Created On Feb 26, 1999 Delivered On Mar 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 1999Registration of a charge (395) Jan 20, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 30, 1998 Delivered On Apr 04, 1998	Satisfied	Amount secured £15,000.00 and all other monies due or to become due from the company to the chargee under the rent deposit deed
	Short particulars All the tenants interest in the deposit account and all money from time to time withdrawn from the deposit account.
	Persons Entitled Tranville Developments Limited
	Transactions Apr 04, 1998Registration of a charge (395) Sep 06, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 20, 1995 Delivered On Sep 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 1995Registration of a charge (395) Apr 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LASERCARE CLINICS (HARROGATE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2024	Petition date
Jul 18, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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