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Erchonia Lasers Ltd

Erchonia Lasers Ltd is an active company incorporated on 9 September 2013 with the registered office located in Wallingford, Oxfordshire. Erchonia Lasers Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08681472
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Howbery Business Park Benson Lane
Wallingford
Oxford
OX10 8BA
Same address for the past 10 years
Telephone
01491821135
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • American • Lives in United States • Born in Oct 1969
Director • Managing Director • British • Lives in UK • Born in Aug 1970
Director • Finance Director • American • Lives in United States • Born in Jan 1956
Mr Steven Shanks
PSC • American • Lives in United States • Born in Oct 1957
Mr Kevin Tucek
PSC • American • Lives in United States • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Laser Liposuction & Longevity Clinics Ltd
Simon Anthony Ramshaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£194.19K
Decreased by £44.12K (-19%)
Turnover
£2.84M
Decreased by £345.31K (-11%)
Employees
5
Same as previous period
Total Assets
£556.87K
Decreased by £320.33K (-37%)
Total Liabilities
-£177.22K
Decreased by £67.77K (-28%)
Net Assets
£379.65K
Decreased by £252.56K (-40%)
Debt Ratio (%)
32%
Increased by 3.9% (+14%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Mr Simon Anthony Ramshaw Details Changed
1 Year Ago on 31 Oct 2024
Mr Charles Shanks as Trustee of the Majic Trust (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Mr Charles Shanks Details Changed
1 Year Ago on 16 Oct 2024
Mr Steven Shanks (PSC) Details Changed
1 Year Ago on 5 Oct 2024
Mr John Shanks as Trustee of the Majic Trust (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mr Kevin Tucek (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mr Mark Shanks as Trustee of the Majic Trust (PSC) Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Mark Shanks Details Changed
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 11 Dec 2024
Change of details for Mr Kevin Tucek as a person with significant control on 23 September 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Charles Shanks on 16 October 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Simon Anthony Ramshaw on 31 October 2024
Submitted on 11 Dec 2024
Change of details for Mr John Shanks as Trustee of the Majic Trust as a person with significant control on 23 September 2024
Submitted on 11 Dec 2024
Change of details for Mr Mark Shanks as Trustee of the Majic Trust as a person with significant control on 20 August 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Mark Shanks on 20 August 2024
Submitted on 11 Dec 2024
Change of details for Mr Charles Shanks as Trustee of the Majic Trust as a person with significant control on 16 October 2024
Submitted on 11 Dec 2024
Change of details for Mr Steven Shanks as a person with significant control on 5 October 2024
Submitted on 11 Dec 2024
Repayment History
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