MEDILASER LIMITED

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

    Company NameMEDILASER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07318123
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MEDILASER LIMITED?

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

    Where is MEDILASER LIMITED located?

    Registered Office Address
    Zone 1 2 Pensbury Street
    SW8 4TJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDILASER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MEDILASER LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for MEDILASER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 61 Banstead Road Epsom KT17 3HD England to Zone 1 2 Pensbury Street London SW8 4TJ on Oct 09, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 90-92 Garratt Lane London SW18 4DD to 61 Banstead Road Epsom KT17 3HD on Mar 06, 2020

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of MEDILASER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANKIN, Seth Dumas
    Garratt Lane
    SW18 4DD London
    90-92
    United Kingdom
    Director
    Garratt Lane
    SW18 4DD London
    90-92
    United Kingdom
    United KingdomBritish58290940002
    BOBAK, Alex
    Garratt Lane
    SW18 4DD London
    90-92
    United Kingdom
    Director
    Garratt Lane
    SW18 4DD London
    90-92
    United Kingdom
    United KingdomBritish152740650001
    CHANNON, David
    Garratt Lane
    SW18 4DD London
    90-92
    United Kingdom
    Director
    Garratt Lane
    SW18 4DD London
    90-92
    United Kingdom
    EnglandAustralian152740660001
    POPELYUK, Ruslana
    Garratt Lane
    SW18 4DD London
    90-92
    United Kingdom
    Director
    Garratt Lane
    SW18 4DD London
    90-92
    United Kingdom
    EnglandBritish152753750001

    Who are the persons with significant control of MEDILASER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seth Dumas Rankin
    2 Pensbury Street
    SW8 4TJ London
    Zone 1
    England
    Apr 06, 2016
    2 Pensbury Street
    SW8 4TJ London
    Zone 1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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