LASER CARE SERVICES LIMITED

LASER CARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLASER CARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04780628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LASER CARE SERVICES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is LASER CARE SERVICES LIMITED located?

    Registered Office Address
    Mercer & Hole
    72 London Road
    AL1 1NS St. Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LASER CARE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for LASER CARE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LASER CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Jul 09, 2014

    14 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 65 St Mary Street Chippenham Wiltshire SN15 3JF* on Jun 21, 2013

    1 pagesAD01

    Annual return made up to May 29, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2013

    Statement of capital on Jun 06, 2013

    • Capital: GBP 95
    SH01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    6 pagesAR01

    Cancellation of shares. Statement of capital on Feb 11, 2011

    • Capital: GBP 105
    4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 11, 2011

    • Capital: GBP 95
    4 pagesSH06

    Termination of appointment of Jorge Rodriguez as a director

    2 pagesTM01

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Statement of capital following an allotment of shares on Jun 01, 2010

    • Capital: GBP 150
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2010

    • Capital: GBP 150
    4 pagesSH01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Director's details changed for Jorge Rodriguez on Dec 10, 2010

    2 pagesCH01

    Director's details changed for Jorge Rodriguez on Dec 10, 2010

    2 pagesCH01

    Annual return made up to May 29, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    Who are the officers of LASER CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBSON, Nichola
    26 Darby Close
    Shenley Lodge
    MK5 7EX Milton Keynes
    Secretary
    26 Darby Close
    Shenley Lodge
    MK5 7EX Milton Keynes
    British Citizen91143980002
    DOBSON, Nichola
    26 Darby Close
    Shenley Lodge
    MK5 7EX Milton Keynes
    Director
    26 Darby Close
    Shenley Lodge
    MK5 7EX Milton Keynes
    BritishPhysiotherapist91143980003
    DOBSON, Philip Anthony, Dr
    26 Darby Close
    Shenley Lodge
    MK5 7EX Milton Keynes
    Director
    26 Darby Close
    Shenley Lodge
    MK5 7EX Milton Keynes
    EnglandBritishMedical Practitioner97368190003
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    RODRIGUEZ, Jorge
    Braybrooke Drive
    Furzton
    MK4 1BA Milton Keynes
    80
    England
    Director
    Braybrooke Drive
    Furzton
    MK4 1BA Milton Keynes
    80
    England
    EnglandBritishLaser Manager127662930002
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Does LASER CARE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2015Dissolved on
    Jul 10, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Godfrey-Evans
    Mercer & Hole
    72 London Road
    AL1 1NS St Albans
    Herts
    practitioner
    Mercer & Hole
    72 London Road
    AL1 1NS St Albans
    Herts
    Steven Leslie Smith
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts
    practitioner
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts

    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.
    • license: CC0