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THE NEW YORK LASER CLINIC LIMITED - The New Studio Wintershill, Durley, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 04928252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The New Studio Wintershill
- Durley
- Southampton
- Hampshire
- SO32 2AH
- United Kingdom The New Studio Wintershill, Durley, Southampton, Hampshire, SO32 2AH, United Kingdom UK
Management
- Managing Directors
- TALFOURD-COOK, Donna
- TALFOURD-COOK, James Andrew Brian
- WILLINGHAM, Danny
- Company secretaries
- WILLINGHAM, Danny
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-10
- Age Of Company 2003-10-10 20 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mrs Donna Talfourd-Cook
- Mr Danny Willingham
- Mrs Donna Talfourd-Cook
- Mr Danny Willingham
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CAPITAL CITY INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-09-29
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2021-10-21
- Last Date: 2020-10-07
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THE NEW YORK LASER CLINIC LIMITED Company Description
- THE NEW YORK LASER CLINIC LIMITED is a ltd registered in United Kingdom with the Company reg no 04928252. Its current trading status is "live". It was registered 2003-10-10. It was previously called CAPITAL CITY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at The New Studio Wintershill .
Get THE NEW YORK LASER CLINIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The New York Laser Clinic Limited - The New Studio Wintershill, Durley, Southampton, Hampshire, United Kingdom
- 2003-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-01-19) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-01-19) - AA
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gazette-filings-brought-up-to-date (2021-01-20) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-11) - CS01
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change-to-a-person-with-significant-control (2019-08-20) - PSC04
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change-person-director-company-with-change-date (2019-08-20) - CH01
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change-account-reference-date-company-previous-shortened (2019-06-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-23) - CH01
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confirmation-statement-with-updates (2018-10-22) - CS01
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change-person-director-company-with-change-date (2018-10-22) - CH01
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change-account-reference-date-company-previous-extended (2018-12-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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change-to-a-person-with-significant-control (2017-10-11) - PSC04
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change-person-director-company-with-change-date (2017-02-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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mortgage-satisfy-charge-full (2014-03-17) - MR04
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change-person-secretary-company-with-change-date (2014-01-13) - CH03
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change-person-director-company-with-change-date (2014-01-13) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
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mortgage-charge-whole-cease-with-charge-number (2014-03-17) - MR05
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-person-secretary-company-with-change-date (2012-12-10) - CH03
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change-person-director-company-with-change-date (2012-12-10) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-06-09) - 287
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA
keyboard_arrow_right 2005
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legacy (2005-05-24) - 225
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accounts-with-accounts-type-total-exemption-full (2005-07-23) - AA
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accounts-with-accounts-type-total-exemption-full (2005-08-11) - AA
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legacy (2005-10-17) - 363s
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legacy (2005-03-16) - 287
keyboard_arrow_right 2004
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legacy (2004-02-03) - 395
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legacy (2004-02-13) - 395
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certificate-change-of-name-company (2004-03-01) - CERTNM
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legacy (2004-04-16) - 225
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legacy (2004-07-29) - 287
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legacy (2004-12-13) - 363s
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legacy (2004-01-08) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-10-10) - NEWINC
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legacy (2003-10-30) - 225
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resolution (2003-10-30) - RESOLUTIONS
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legacy (2003-10-30) - 288b
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legacy (2003-10-30) - 88(2)R
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legacy (2003-10-30) - 287