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SWANSEA LASER CLINICS LIMITED

Learn more about SWANSEA LASER CLINICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HOWARD & PALMER LIMITED, CASTELL CLOSE, SWANSEA ENTERPRISE PARK, LLANSAMLET SWANSEA, SA7 9FH

SWANSEA LASER CLINICS LIMITED on the map

Company type: Private Limited Company
Company number: 01103627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.23
dissolution date: 2014.05.20
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.08.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.17
Form type: LATEST SOC
Document description: 17/01/14 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEBROOK
Form type: TM01
Date: 2013.06.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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DIRECTOR APPOINTED MRS JACQUELINE MARY RACEY
Form type: AP01
Date: 2012.03.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2011.08.08
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN RACEY / 31/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COLEBROOK / 31/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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ADOPT MEM AND ARTS 29/01/97
Form type: SRES01
Date: 1997.02.18
£2.95
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COMPANY NAME CHANGED, DICKENS & LAW LIMITED, CERTIFICATE ISSUED ON 04/02/97
Form type: CERTNM
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1993.11.29
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.11.24

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Company directors and board members:

CHRISTOPHER STEPHEN RACEY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.06.01 - 2014.05.20
THE CLIFF SOUTHWARD LANE LANGLAND , SWANSEA
SA3 4QE, WEST GLAMORGAN
CHRISTOPHER STEPHEN RACEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2014.05.20
THE CLIFF SOUTHWARD LANE LANGLAND , SWANSEA
SA3 4QE, WEST GLAMORGAN
JACQUELINE MARY RACEY (dissolve)
Director, COMPANY DIRECTOR, 2012.03.01 - 2014.05.20
C/O HOWARD & PALMER LIMITED CASTELL CLOSE , SWANSEA ENTERPRISE PARK
SA7 9FH, LLANSAMLET SWANSEA
MARY PATERSON LAW (dissolve)
Secretary, 1990.12.11 - 1992.07.01
71 WESTPORT AVENUE MAYALS , SWANSEA
SA3 5EF, WEST GLAMORGAN
CHRISTOPHER JOHN COLEBROOK (dissolve)
Director, ACCOUNTANT, 2005.09.01 - 2013.05.31
TY HARBRWK 18 THE MOUNT GOWERTON , SWANSEA
SA4 3HA
PAUL JOHN DEEPROSE (dissolve)
Director, OPERATIONS DIRECTOR, 1997.03.01 - 1998.12.10
29 MAYALS AVENUE BLACKPILL , SWANSEA
SA3 5DB, WEST GLAMORGAN
HAZEL GWENDOR HARRISON (dissolve)
Director, PHARMACIST, 1990.12.11 - 1992.07.01
2 BRAMLEY DRIVE NEWTON , SWANSEA
SA3 4UP, WEST GLAMORGAN
MARY PATERSON LAW (dissolve)
Director, PHARMACIST, 1990.12.11 - 1992.07.01
71 WESTPORT AVENUE MAYALS , SWANSEA
SA3 5EF, WEST GLAMORGAN
PHILIP DAVID LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.22 - 2005.08.31
10 CLOS EBOL CWMRHYDYCEIRW , SWANSEA
SA6 6TP
JACQUELINE ELAINE MORRIS (dissolve)
Director, PHARMACIST, 1992.07.01 - 1995.06.10
44 PORTH Y WAUN CANAL WALK GOWERTON , SWANSEA
SA4 3BJ, WEST GLAMORGAN
SIMON JEREMY PALMER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.07.22
78 LANGLAND BAY ROAD , SWANSEA
SA3, WEST GLAMORGAN
Date 2012.12.31 2011.12.31
Profit Loss Account Reserve £ 100 £ 100
Called Up Share Capital £ 100 £ 100

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Information about the Private Limited Company SWANSEA LASER CLINICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data