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Cellite Clinic Limited

Cellite Clinic Limited is a liquidation company incorporated on 28 September 1998 with the registered office located in Birmingham, Warwickshire. Cellite Clinic Limited was registered 27 years ago.
Status
Liquidation
Company No
03639621
Private limited company
Age
27 years
Incorporated 28 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2023 (2 years ago)
Next confirmation dated 28 September 2024
Was due on 12 October 2024 (1 year ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Full
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year 1 month ago)
Address
2 Bromwich Court, 1st Floor Gorsey Lane
Coleshill
Birmingham
B46 1JU
England
Address changed on 9 Dec 2021 (3 years ago)
Previous address was 34 Harborne Road Birmingham B15 3AA England
Telephone
02920644644
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Sep 1970
Director • Cfo • British • Lives in England • Born in Aug 1966
Lasercare Clinics (Harrogate) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mole Clinic Limited
Harvey Bertenshaw Ainley and Jeremy Robert Arthur Richardson are mutual people.
Active
Farncombe Estate Limited
Jeremy Robert Arthur Richardson is a mutual person.
Active
Lasercare Clinics (Harrogate) Limited
Harvey Bertenshaw Ainley and Jeremy Robert Arthur Richardson are mutual people.
Liquidation
Lasertronics Limited
Harvey Bertenshaw Ainley and Jeremy Robert Arthur Richardson are mutual people.
Dissolved
Advanced Laser Dermatology And Cosmetic Surgery Centres Limited
Harvey Bertenshaw Ainley and Jeremy Robert Arthur Richardson are mutual people.
Dissolved
Lasercare Skin & Body Limited
Harvey Bertenshaw Ainley and Jeremy Robert Arthur Richardson are mutual people.
Dissolved
Advanced Skin Care Limited
Harvey Bertenshaw Ainley and Jeremy Robert Arthur Richardson are mutual people.
Liquidation
Advanced Cosmetic Surgery Limited
Harvey Bertenshaw Ainley and Jeremy Robert Arthur Richardson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£450
Increased by £250 (+125%)
Turnover
£673.87K
Increased by £226.96K (+51%)
Employees
9
Increased by 1 (+13%)
Total Assets
£777.68K
Increased by £203.53K (+35%)
Total Liabilities
-£196.14K
Decreased by £70.63K (-26%)
Net Assets
£581.53K
Increased by £274.16K (+89%)
Debt Ratio (%)
25%
Decreased by 21.24% (-46%)
Latest Activity
Court Order to Wind Up
1 Year 2 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 28 May 2024
Charles Robert William Mclean Resigned
1 Year 8 Months Ago on 22 Feb 2024
Darren Paul Grassby Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mr Harvey Bertenshaw Ainley Appointed
1 Year 8 Months Ago on 22 Feb 2024
Mr Jeremy Robert Arthur Richardson Appointed
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Sep 2024
Order of court to wind up
Submitted on 26 Jul 2024
Registration of charge 036396210005, created on 28 May 2024
Submitted on 30 May 2024
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 2 Oct 2023
Full accounts made up to 31 August 2022
Submitted on 22 Sep 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 28 Sep 2022
Repayment History
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