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Elan Laser Clinics Group Limited

Elan Laser Clinics Group Limited is a liquidation company incorporated on 12 July 2021 with the registered office located in . Elan Laser Clinics Group Limited was registered 4 years ago.
Status
Liquidation
Company No
13506078
Private limited company
Age
4 years
Incorporated 12 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 409 days
Dated 11 July 2023 (2 years 1 month ago)
Next confirmation dated 11 July 2024
Was due on 25 July 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 525 days
For period 12 Jul31 Mar 2022 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Unit 34 The Springs
Thorpe Park Approach
Leeds
LS15 8GH
England
Address changed on 16 Feb 2022 (3 years ago)
Previous address was 87 the Hundred Romsey Hampshire SO51 8BZ United Kingdom
Telephone
0113 3209212
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
29
Controllers (PSC)
1
Director • Investor • German • Lives in Germany • Born in Mar 1986
Director • Investor • Australian • Lives in Australia • Born in Jun 1972
Director • Investor • Australian • Lives in Australia • Born in Jan 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Safety Investco Limited
Julian Philipp Ameler is a mutual person.
Active
Pure Safety Group Holdings Limited
Julian Philipp Ameler is a mutual person.
Active
Pure Lifting Investco Limited
Julian Philipp Ameler is a mutual person.
Active
Pure Lifting Incentives Limited
Julian Philipp Ameler is a mutual person.
Active
Laseraid International Group Limited
Julian Philipp Ameler is a mutual person.
Active
Enduring Partners Limited
Julian Philipp Ameler is a mutual person.
Active
Elan Laser Clinics Limited
Julian Philipp Ameler and Mr Peter Allan Goode are mutual people.
Dissolved
Elan Skin & Wellbeing Holdings Limited
Julian Philipp Ameler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.41M
Total Liabilities
-£335.23K
Net Assets
£2.08M
Debt Ratio (%)
14%
Latest Activity
Court Order to Wind Up
10 Months Ago on 17 Oct 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 21 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Anna Mccartney Resigned
1 Year 8 Months Ago on 21 Dec 2023
Gregory John Bittar Resigned
1 Year 10 Months Ago on 24 Oct 2023
Mr Julian Philipp Ameler Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Gregory John Bittar Details Changed
1 Year 11 Months Ago on 18 Sep 2023
David Niels Quirk Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Mr Peter Allan Goode Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Order of court to wind up
Submitted on 17 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 21 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Anna Mccartney as a director on 21 December 2023
Submitted on 21 Dec 2023
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 20 Dec 2023
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 20 Dec 2023
Termination of appointment of Gregory John Bittar as a director on 24 October 2023
Submitted on 3 Nov 2023
Director's details changed for Mr Peter Allan Goode on 18 September 2023
Submitted on 18 Sep 2023
Repayment History
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