UKBizDB.co.uk

HOLDERNESS LASER CLINIC LIMITED

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

This company is commonly known as Holderness Laser Clinic Limited. The company was founded 20 years ago and was given the registration number 05280314. The firm's registered office is in HULL. You can find them at 60 Hull Road, , Hull, East Yorkshire. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:HOLDERNESS LASER CLINIC LIMITED
Company Number:05280314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:60 Hull Road, Hull, East Yorkshire, United Kingdom, HU13 0AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Hull Road, Hull, United Kingdom, HU13 0AN

Director25 March 2019Active
60, Hull Road, Hull, United Kingdom, HU13 0AN

Director21 May 2019Active
Enterprise House, Woodhouse Road, Scunthorpe, United Kingdom, DN16 1BD

Secretary03 December 2009Active
The Meredith Building, 21-33 Reform Street, Hull, HU2 8EF

Corporate Secretary29 November 2004Active
The Meredith Building, 23 Reform Street, Hull, HU2 8EF

Corporate Secretary11 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 2004Active
Enterprise House, Woodhouse Road, Scunthorpe, United Kingdom, DN16 1BD

Director01 November 2011Active
The Old Rectory, North Road, Halsham, HU12 0DD

Director29 November 2004Active
Enterprise House, Woodhouse Road, Scunthorpe, United Kingdom, DN16 1BD

Director03 December 2009Active
Enterprise House, Woodhouse Road, Scunthorpe, DN16 1BD

Director04 July 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 2004Active

People with Significant Control

Mr Christopher Stuart Blampey
Notified on:09 November 2023
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:60, Hull Road, Hull, United Kingdom, HU13 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John Smith
Notified on:08 November 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:60, Hull Road, Hull, United Kingdom, HU13 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.