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ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Laser Dermatology And Cosmetic Surgery Centres Limited. The company was founded 31 years ago and was given the registration number 02799508. The firm's registered office is in WEST MIDLANDS. You can find them at 34 Harborne Road, Edgbaston, Birmingham, West Midlands, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
Company Number:02799508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:34 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director22 February 2024Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director22 February 2024Active
Top Flat 23 Cumberland Street, London, SW1V 4LS

Secretary06 January 2006Active
472 Leeds Road, Idle, Bradford, BD10 9AA

Secretary29 February 2000Active
The Nook Barn, Bank Newton, BD23 3NU

Secretary23 March 1993Active
94b Feckenham Road, Headless Cross, Redditch, B97 5AJ

Secretary27 January 2004Active
Silverdale Farm Darley, Harrogate, HG3 3PZ

Secretary04 January 2000Active
Silverdale Farm Darley, Harrogate, HG3 3PZ

Secretary15 February 1996Active
39 Borrowdale Drive, Burnley, BB10 2SG

Secretary13 August 1996Active
34 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA

Secretary25 April 2018Active
19 Ashworth Way, Newport, TF10 7EG

Secretary31 May 2005Active
8 Barnfield Way, Copmanthorpe, York, YO23 3RT

Secretary01 September 2000Active
43 Elspeth Road, London, SW11 1DW

Secretary27 August 1994Active
955 Warwick Road, Solihull, B91 3EX

Secretary30 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 1993Active
Bankfield, Arden Road Dorridge, Solihull, B93 8LJ

Director17 December 2007Active
56 Broomfield, Adel, Leeds, LS16 7AD

Director28 March 1993Active
Top Flat 23 Cumberland Street, London, SW1V 4LS

Director06 January 2006Active
34 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA

Director03 September 2015Active
472 Leeds Road, Idle, Bradford, BD10 9AA

Director29 February 2000Active
94b Feckenham Road, Headless Cross, Redditch, B97 5AJ

Director27 January 2004Active
Silverdale Farm Darley, Harrogate, HG3 3PZ

Director15 February 1996Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director01 October 2014Active
39 Borrowdale Drive, Burnley, BB10 2SG

Director13 August 1996Active
34 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA

Director25 April 2018Active
14a Clifton Road, Ben Rhydding, Ilkley, LS29 8TQ

Director13 July 1993Active
19 Ashworth Way, Newport, TF10 7EG

Director31 May 2005Active
8 Barnfield Way, Copmanthorpe, York, YO23 3RT

Director01 September 2000Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director10 January 2022Active
2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director24 February 2020Active
34 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA

Director13 December 2019Active
Chestnut House 48 Greenhill, Blackwell, Bromsgrove, B60 1BL

Director06 January 2006Active
43 Elspeth Road, London, SW11 1DW

Director27 August 1994Active
955 Warwick Road, Solihull, B91 3EX

Director20 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 March 1993Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Officers

Appoint person director company with name date.

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2023-10-16Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Officers

Termination director company with name termination date.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2021-12-09Address

Change registered office address company with date old address new address.

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2021-05-14Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Mortgage

Mortgage satisfy charge full.

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2020-11-12Mortgage

Mortgage satisfy charge full.

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2020-11-12Mortgage

Mortgage satisfy charge full.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-04-14Officers

Termination director company with name termination date.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination secretary company with name termination date.

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2020-03-06Officers

Appoint person director company with name date.

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2019-12-13Officers

Appoint person director company with name date.

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2019-05-01Accounts

Accounts with accounts type full.

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