MEDICAL LASERS AND ULTRASOUND TECHNOLOGIES LTD

MEDICAL LASERS AND ULTRASOUND TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMEDICAL LASERS AND ULTRASOUND TECHNOLOGIES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04810883
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MEDICAL LASERS AND ULTRASOUND TECHNOLOGIES LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is MEDICAL LASERS AND ULTRASOUND TECHNOLOGIES LTD located?

    Registered Office Address
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDICAL LASERS AND ULTRASOUND TECHNOLOGIES LTD?

    Previous Company Names
    Company NameFromUntil
    U.M. TECHNOLOGY LIMITEDJun 25, 2003Jun 25, 2003

    What are the latest accounts for MEDICAL LASERS AND ULTRASOUND TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MEDICAL LASERS AND ULTRASOUND TECHNOLOGIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueYes

    What are the latest filings for MEDICAL LASERS AND ULTRASOUND TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 13, 2024

    LRESSP

    Registered office address changed from 6 Sherwood Avenue Heaton Mersey Stockport Cheshire SK4 2BP to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Nov 13, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Christine Wrigley as a person with significant control on Jul 19, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Director's details changed for Mrs Christine Wrigley on Apr 29, 2022

    2 pagesCH01

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Notification of Christine Wrigley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MEDICAL LASERS AND ULTRASOUND TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHBEE, Christine
    6 Sherwood Avenue
    SK4 2BP Stockport
    Cheshire
    Director
    6 Sherwood Avenue
    SK4 2BP Stockport
    Cheshire
    EnglandBritishMedical96392940002
    BUTLER, John Richard
    10 Headley Gardens
    Great Shelford
    CB2 5JZ Cambridge
    Secretary
    10 Headley Gardens
    Great Shelford
    CB2 5JZ Cambridge
    British62126300002
    WILD, David John
    Flat 6
    1 Hooley Range
    SK4 4HU Stockport
    Cheshire
    Secretary
    Flat 6
    1 Hooley Range
    SK4 4HU Stockport
    Cheshire
    BritishDirector96392850001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BUTLER, James Morris, Dr
    2 Byron Court
    Upper Way Upper Longden
    WS15 1QD Rugeley
    Staffordshire
    Director
    2 Byron Court
    Upper Way Upper Longden
    WS15 1QD Rugeley
    Staffordshire
    BritishCo Director141600320001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MEDICAL LASERS AND ULTRASOUND TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Ashbee
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    England
    Apr 06, 2016
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MEDICAL LASERS AND ULTRASOUND TECHNOLOGIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2024Commencement of winding up
    Nov 13, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Henry
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire

    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