BRIGHTON LASER CLINIC LIMITED - STEYNING
| Company Profile | Company Filings |
Overview
BRIGHTON LASER CLINIC LIMITED is a Private Limited Company from STEYNING ENGLAND and has the status: Active - Proposal to Strike off.
BRIGHTON LASER CLINIC LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05291121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRIGHTON LASER CLINIC LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05291121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRIGHTON LASER CLINIC LIMITED - STEYNING
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE COURTYARD SHOREHAM ROAD
STEYNING
WEST SUSSEX
BN44 3TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR SUSANA MORRIS | Nov 1977 | British | Director | 2020-12-21 | CURRENT |
| DR ANDREW DAVID MORRIS | Feb 1970 | British | Director | 2020-12-21 | CURRENT |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-11-18 UNTIL 2004-11-19 | RESIGNED | ||
| MR RUSSELL MARK EMERSON | Jul 1965 | British | Director | 2012-03-08 UNTIL 2020-12-21 | RESIGNED |
| JANET ANN MCCONNON | Dec 1971 | Irish | Director | 2004-11-18 UNTIL 2009-06-15 | RESIGNED |
| MRS FIONA MAY EMERSON | Aug 1964 | Director | 2012-03-08 UNTIL 2020-12-21 | RESIGNED | |
| MR CHRISTOPHER EMERSON | Jun 1986 | British | Director | 2009-06-05 UNTIL 2012-03-08 | RESIGNED |
| MR SCOTT MCHARG JAMIESON | British | Secretary | 2004-11-18 UNTIL 2009-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Andrew David Morris | 2020-12-21 - 2020-12-21 | 2/1970 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Medical Clinics Limited | 2020-12-21 | Steyning West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Russell Mark Emerson | 2016-04-06 - 2020-12-21 | 7/1965 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Fiona May Emerson | 2016-04-06 - 2020-12-21 | 8/1964 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRIGHTON_LASER_CLINIC_LIM - Accounts | 2023-06-28 | 31-03-2023 | £71,200 Cash £1 equity |
| BRIGHTON_LASER_CLINIC_LIM - Accounts | 2022-04-01 | 31-03-2021 | £58,934 Cash £163,769 equity |
| Brighton Laser Clinic Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £958,921 Cash £1,113,036 equity |
| Brighton Laser Clinic Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £153,742 Cash £885,516 equity |
| Brighton Laser Clinic Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-03-2017 | £248,450 Cash £250,539 equity |
| Brighton Laser Clinic Limited - Accounts to registrar - small 16.1.1 | 2016-12-13 | 31-03-2016 | £69,539 Cash £129,905 equity |
| Brighton Laser Clinic Limited - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £114,620 Cash £111,286 equity |
| Brighton Laser Clinic Limited - Limited company - abbreviated - 11.6 | 2015-01-01 | 31-03-2014 | £111,732 Cash £134,287 equity |