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Elan Laser Clinics Limited

Elan Laser Clinics Limited is a dissolved company incorporated on 16 July 2021 with the registered office located in London, City of London. Elan Laser Clinics Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 18 May 2025 (5 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13514614
Private limited company
Age
4 years
Incorporated 16 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Ltd (Glasgow Office) 2nd Floor 110
Cannon Street
London
EC4N 6EU
Address changed on 25 Feb 2024 (1 year 8 months ago)
Previous address was Unit 34 the Springs Thorpe Park Approach Leeds LS15 8GH England
Telephone
0113 3209212
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investor • German • Lives in Germany • Born in Mar 1986
Director • Investor • Australian • Lives in Australia • Born in Jan 1957
Director • Investor • Australian • Lives in Australia • Born in Jun 1972
Elan Laser Clinics Group Limited
PSC
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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
Enduring Partners Limited
Julian Philipp Ameler is a mutual person.
Active
Elan Laser Clinics Group Limited
Mr Peter Allan Goode and Julian Philipp Ameler are mutual people.
Liquidation
Laseraid International Group Limited
Julian Philipp Ameler is a mutual person.
Liquidation
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
2
Total Assets
£302.65K
Total Liabilities
-£552.84K
Net Assets
-£250.2K
Debt Ratio (%)
183%
Latest Activity
Dissolved After Liquidation
5 Months Ago on 18 May 2025
Moved to Dissolution
8 Months Ago on 18 Feb 2025
Administrator Appointed
1 Year 1 Month Ago on 17 Sep 2024
Administrator Appointed
1 Year 8 Months Ago on 25 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 25 Feb 2024
Anna Mccartney Resigned
1 Year 10 Months Ago on 21 Dec 2023
Gregory John Bittar Resigned
2 Years Ago on 24 Oct 2023
Mr Julian Philipp Ameler Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Gregory John Bittar Details Changed
2 Years 1 Month Ago on 18 Sep 2023
David Niels Quirk Details Changed
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2025
Notice of move from Administration to Dissolution
Submitted on 18 Feb 2025
Administrator's progress report
Submitted on 17 Sep 2024
Appointment of an administrator
Submitted on 17 Sep 2024
Result of meeting of creditors
Submitted on 28 May 2024
Statement of administrator's proposal
Submitted on 20 Apr 2024
Registered office address changed from Unit 34 the Springs Thorpe Park Approach Leeds LS15 8GH England to C/O Frp Advisory Trading Ltd (Glasgow Office) 2nd Floor 110 Cannon Street London EC4N 6EU on 25 February 2024
Submitted on 25 Feb 2024
Appointment of an administrator
Submitted on 25 Feb 2024
Termination of appointment of Anna Mccartney as a director on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Gregory John Bittar as a director on 24 October 2023
Submitted on 3 Nov 2023
Repayment History
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