Uk Medical Laser Centre Limited in Wright Street HULL - HU2 8HX

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Uk Medical Laser Centre Limited HULL

Uk Medical Laser Centre started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06395312. The Uk Medical Laser Centre company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Hull at Princes House. Postal code: HU2 8HX.

At present there are 3 directors in the the company, namely Graham J., Catherine D. and Keyvan M.. In addition one secretary - Catherine D. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Uk Medical Laser Centre Limited Address / Contact

Office Address	Princes House
Office Address2	Wright Street
Town	Hull
Post code	HU2 8HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06395312
Date of Incorporation	Wed, 10th Oct 2007
Industry	Dormant Company
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Graham J.

Position: Director

Appointed: 10 October 2007

Catherine D.

Position: Director

Appointed: 10 October 2007

Catherine D.

Position: Secretary

Appointed: 10 October 2007

Keyvan M.

Position: Director

Appointed: 10 October 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2007

Resigned: 10 October 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 October 2007

Resigned: 10 October 2007

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Catherine D. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Keyvan M. This PSC and has 25-50% voting rights. Then there is Graham J., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Catherine D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Keyvan M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Graham J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 10, 2023 filed on: 10th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 2nd, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 10, 2022 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 5th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 12, 2021 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 12, 2020 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 26th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 10, 2019 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 10, 2018 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 10, 2017 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates October 10, 2016 filed on: 21st, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 10, 2015, no shareholders list filed on: 26th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 10, 2014, no shareholders list filed on: 15th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 10, 2013, no shareholders list filed on: 10th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to October 10, 2012, no shareholders list filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, August 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to October 10, 2011, no shareholders list filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 10, 2010, no shareholders list filed on: 15th, October 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to October 10, 2009, no shareholders list filed on: 16th, October 2009	annual return	Free Download (4 pages)
CH01	On October 15, 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On October 15, 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On October 15, 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 23, 2008 filed on: 23rd, October 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 7th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 7th, November 2007	accounts	Free Download (1 page)
288a	On October 25, 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288b	On October 25, 2007 Secretary resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288a	On October 25, 2007 New secretary appointed;new director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288a	On October 25, 2007 New secretary appointed;new director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288b	On October 25, 2007 Secretary resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On October 25, 2007 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288a	On October 25, 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288a	On October 25, 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288b	On October 25, 2007 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288a	On October 25, 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2007	incorporation	Free Download (21 pages)

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