Syneron Candela (UK) Limited in Unit 3.1 LONDON

Syneron Candela (UK) Limited LONDON

Founded in 1994, Syneron Candela (UK), classified under reg no. 02940888 is an active company. Currently registered at 114 Power Road W4 5PY, London the company has been in the business for thirty years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022. Since 14th August 2012 Syneron Candela (UK) Limited is no longer carrying the name Candela (u.k.).

The firm has 4 directors, namely Ernest O., Geoff C. and Carlos L. and others. Of them, Ruben G. has been with the company the longest, being appointed on 1 January 2012 and Ernest O. has been with the company for the least time - from 15 January 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Syneron Candela (UK) Limited Address / Contact

Office Address	114 Power Road
Office Address2	Unit 3.1
Town	London
Post code	W4 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02940888
Date of Incorporation	Tue, 21st Jun 1994
Industry	Agents specialized in the sale of other particular products
End of financial Year	30th December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Ernest O.

Position: Director

Appointed: 15 January 2020

Geoff C.

Position: Director

Appointed: 18 July 2017

Carlos L.

Position: Director

Appointed: 22 May 2015

Ruben G.

Position: Director

Appointed: 01 January 2012

Michael J.

Position: Director

Appointed: 18 July 2017

Resigned: 15 December 2019

Juan M.

Position: Director

Appointed: 01 April 2015

Resigned: 08 June 2017

Amit M.

Position: Director

Appointed: 03 March 2014

Resigned: 18 July 2017

Shimon E.

Position: Director

Appointed: 20 December 2013

Resigned: 18 July 2017

Michaela B.

Position: Director

Appointed: 01 January 2012

Resigned: 14 July 2015

Erik D.

Position: Director

Appointed: 01 January 2012

Resigned: 30 December 2013

Louis S.

Position: Director

Appointed: 01 October 2010

Resigned: 30 December 2013

Antonio A.

Position: Director

Appointed: 01 October 2010

Resigned: 01 January 2012

Alfonso A.

Position: Director

Appointed: 01 October 2010

Resigned: 01 October 2010

Paul L.

Position: Secretary

Appointed: 01 August 2008

Resigned: 30 September 2010

Mostyn W.

Position: Director

Appointed: 26 March 2008

Resigned: 30 September 2010

Paul L.

Position: Director

Appointed: 16 May 2007

Resigned: 30 September 2010

Robert W.

Position: Director

Appointed: 16 May 2007

Resigned: 01 January 2012

Darrell S.

Position: Secretary

Appointed: 23 March 2001

Resigned: 01 August 2008

Francis B.

Position: Director

Appointed: 23 March 2001

Resigned: 30 April 2007

Francis B.

Position: Secretary

Appointed: 19 May 1997

Resigned: 23 March 2001

Bruce M.

Position: Secretary

Appointed: 01 May 1996

Resigned: 19 May 1997

Diane M.

Position: Secretary

Appointed: 07 June 1995

Resigned: 01 May 1996

Gerard P.

Position: Director

Appointed: 21 June 1994

Resigned: 30 September 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 June 1994

Resigned: 21 June 1994

Michael G.

Position: Secretary

Appointed: 21 June 1994

Resigned: 07 June 1995

Michael G.

Position: Director

Appointed: 21 June 1994

Resigned: 07 June 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 21 June 1994

Resigned: 21 June 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1994

Resigned: 21 June 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 9 names. As BizStats researched, there is Geoff C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jacqueline W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Geoff C.

Notified on	18 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon C.

Notified on	16 April 2018
Ceased on	4 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Jacqueline W.

Notified on	16 April 2018
Ceased on	4 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

Notified on	16 April 2018
Ceased on	4 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carlos L.

Notified on	16 April 2017
Ceased on	16 April 2018
Nature of control:	significiant influence or control

Candela Laser Corporation

530 Boston Post Road Weyland, Massacusetts, 01788, United States

Legal authority	Unknown
Legal form	Foreign Profit Corporation
Country registered	Usa
Place registered	Unknown
Registration number	04-2477008
Notified on	16 April 2017
Ceased on	16 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ruben G.

Notified on	16 April 2017
Ceased on	16 April 2018
Nature of control:	significiant influence or control

Amit M.

Notified on	16 April 2017
Ceased on	18 July 2017
Nature of control:	significiant influence or control

Shimon E.

Notified on	16 April 2017
Ceased on	18 July 2017
Nature of control:	significiant influence or control

Company previous names

Candela (u.k.)	August 14, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	420 179	1 041 848	1 101 204	731 497	2 091 765	1 737 419	1 250 070
Current Assets		2 694 798	2 984 153	2 721 246	4 065 715	6 199 587	5 621 547
Debtors	1 340 915	1 652 950	1 882 949	1 989 749	1 011 510	3 594 578	3 517 783
Net Assets Liabilities					1 252 442	1 262 994	1 601 626
Other Debtors	363 055	172 830	83 114	61 005	116 428	108 311	119 289
Property Plant Equipment	250 492	96 617	72 499	81 962	61 057	17 618	49 393
Total Inventories	529 092				962 440	867 590	853 694

Other
Accumulated Amortisation Impairment Intangible Assets					53 680	72 543	83 122
Accumulated Depreciation Impairment Property Plant Equipment	62 003	306 843	520 748	532 394	449 075	498 386	521 265
Additions Other Than Through Business Combinations Property Plant Equipment			208 561	83 851		8 427	54 654
Amounts Owed By Group Undertakings Participating Interests					473 112	2 050 757	2 420 271
Amounts Owed By Related Parties	366 890	819 845	1 571 494	1 436 710
Amounts Owed To Group Undertakings	1 342 311	1 824 306	1 923 306	1 685 595
Amounts Owed To Group Undertakings Participating Interests					984 621	1 413 162	1 757 681
Average Number Employees During Period					24	22	28
Corporation Tax Payable	1 285
Corporation Tax Recoverable		1 659	52 987	52 987
Creditors	2 212 022	2 379 144	2 708 329	2 504 420	2 963 715	4 691 918	3 725 289
Current Tax For Period	-1 899
Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 555
Disposals Property Plant Equipment						2 555
Fixed Assets			72 499	225 027	150 442	88 140	109 336
Further Item Tax Increase Decrease Component Adjusting Items	-33 669
Future Minimum Lease Payments Under Non-cancellable Operating Leases			5 792		113 688	37 536	221 029
Increase Decrease In Current Tax From Adjustment For Prior Periods			1 659
Increase From Amortisation Charge For Year Intangible Assets						18 863	10 579
Increase From Depreciation Charge For Year Property Plant Equipment		244 840	226 981	51 146		51 866	22 879
Intangible Assets				143 065	89 385	70 522	59 943
Intangible Assets Gross Cost				143 065		143 065	143 065
Net Current Assets Liabilities		315 654	275 824	216 826	1 102 000	1 507 669	1 896 258
Number Shares Issued Fully Paid		150 001	150 001		150 001	150 001
Other Creditors	635 489	438 128	267 856	556 015	956 968	1 083 695	1 274 260
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			13 076	39 500
Other Disposals Property Plant Equipment			18 774	62 742
Other Taxation Social Security Payable	232 937	116 710	225 671	139 932	265 431	1 680 786	307 844
Par Value Share		1	1			1
Profit Loss		83 615	-63 948	93 530
Property Plant Equipment Gross Cost	312 495	403 460	593 247	614 356	510 132	516 004	570 658
Tax Decrease From Utilisation Tax Losses		16 723
Tax Increase Decrease From Effect Capital Allowances Depreciation	-30 002
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward	166 733
Total Additions Including From Business Combinations Property Plant Equipment		90 965
Total Assets Less Current Liabilities		412 271	348 323	441 853	1 252 442	1 595 809	2 005 594
Trade Creditors Trade Payables			291 496	122 878	756 695	514 275	385 504
Trade Debtors Trade Receivables	610 970	658 616	175 354	439 047	421 970	1 435 510	978 223

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 7th, February 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 19th, July 2022	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 30th December 2021 filed on: 30th, December 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 26th, April 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 20th, February 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 18th, December 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 31st, July 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th April 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd June 2016: 150001.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th April 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd May 2015: 150001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th April 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th April 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th April 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 8th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th April 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th April 2010 with full list of members filed on: 17th, April 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 13th, January 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 2nd, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 26th June 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 12th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 16th, March 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 16th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (5 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 28th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 28th, April 2006	accounts	Free Download (4 pages)
363a	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (2 pages)
363a	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 11th, March 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 11th, March 2005	accounts	Free Download (4 pages)
363a	Annual return up to 9th November 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (2 pages)
363a	Annual return up to 9th November 2004 with shareholders record filed on: 9th, November 2004	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 11th, March 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 11th, March 2004	accounts	Free Download (4 pages)
363a	Annual return up to 9th September 2003 with shareholders record filed on: 9th, September 2003	annual return	Free Download (2 pages)
363a	Annual return up to 9th September 2003 with shareholders record filed on: 9th, September 2003	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 11th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 11th, October 2002	accounts	Free Download (4 pages)
363a	Annual return up to 5th July 2002 with shareholders record filed on: 5th, July 2002	annual return	Free Download (5 pages)
363a	Annual return up to 5th July 2002 with shareholders record filed on: 5th, July 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 8th, April 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 8th, April 2002	accounts	Free Download (4 pages)
363a	Annual return up to 26th June 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 26th June 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (5 pages)
363a	Annual return up to 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 9th, February 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 9th, February 2000	accounts	Free Download (4 pages)
363a	Annual return up to 18th August 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (5 pages)
363a	Annual return up to 18th August 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 6th, May 1999	accounts
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 6th, May 1999	accounts	Free Download
363a	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (5 pages)
363a	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 9th, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 9th, October 1997	accounts	Free Download (4 pages)
363a	Annual return up to 28th July 1997 with shareholders record filed on: 28th, July 1997	annual return	Free Download (5 pages)
363a	Annual return up to 28th July 1997 with shareholders record filed on: 28th, July 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 1st, April 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 1st, April 1997	accounts	Free Download (3 pages)
363x	Return made up to 21/06/96; full list of members filed on: 22nd, October 1996	annual return	Free Download (6 pages)
363x	Return made up to 21/06/96; full list of members filed on: 22nd, October 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 7th, March 1996	accounts
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 7th, March 1996	accounts	Free Download
363a	Annual return up to 17th August 1995 with shareholders record filed on: 17th, August 1995	annual return	Free Download (10 pages)
363a	Annual return up to 17th August 1995 with shareholders record filed on: 17th, August 1995	annual return	Free Download (10 pages)

Syneron Candela (UK) Limited LONDON

Syneron Candela (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ernest O.

Geoff C.

Carlos L.

Ruben G.

Michael J.

Juan M.

Amit M.

Shimon E.

Michaela B.

Erik D.

Louis S.

Antonio A.

Alfonso A.

Paul L.

Mostyn W.

Paul L.

Robert W.

Darrell S.

Francis B.

Francis B.

Bruce M.

Diane M.

Gerard P.

Combined Secretarial Services Limited

Michael G.

Michael G.

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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