This company is commonly known as Abc Lasers Ltd.. The company was founded 21 years ago and was given the registration number 04795786. The firm's registered office is in BASILDON. You can find them at The Pavillion, Josselin Road, Basildon, Essex. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | ABC LASERS LTD. |
|---|---|---|
| Company Number | : | 04795786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pavillion, Josselin Road, Basildon, Essex, United Kingdom, SS13 1QB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU | Director | 22 February 2024 | Active |
| 2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU | Director | 22 February 2024 | Active |
| 2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU | Director | 01 May 2023 | Active |
| 4 Shelford Bottom, Cambridge, CB4 2AA | Secretary | 11 June 2003 | Active |
| 292, Hills Road, Cambridge, United Kingdom, CB2 0QG | Secretary | 16 May 2005 | Active |
| 17 Sherbourne Close, Cambridge, CB4 1RT | Secretary | 11 June 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 June 2003 | Active |
| 292, Hills Road, Cambridge, England, CB2 0QG | Director | 11 June 2003 | Active |
| 292, Hills Road, Cambridge, United Kingdom, CB2 0QG | Director | 01 July 2007 | Active |
| 2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU | Director | 04 February 2020 | Active |
| 2 Bromwich Court, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU | Director | 10 January 2022 | Active |
| The Pavillion, Josselin Road, Basildon, United Kingdom, SS13 1QB | Director | 15 May 2020 | Active |
| The Pavillion, Josselin Road, Basildon, United Kingdom, SS13 1QB | Director | 04 February 2020 | Active |
| The Pavillion, Josselin Road, Basildon, United Kingdom, SS13 1QB | Director | 26 November 2018 | Active |
| The Pavillion, Josselin Road, Basildon, United Kingdom, SS13 1QB | Director | 26 November 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 June 2003 | Active |
| Adonia Medical Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pavilion, Josselin Road, Basildon, England, SS13 1QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-21 | Resolution | Resolution. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
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