Overview

Summary

Contact details

Officers14

Finance2

Events1

Documents84

Additional data

Related companies6

FAQ

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United Kingdom 2003 Private limited company

Last updated: Jun 01, 2024

ABC LASERS LTD.

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 11 Jun 2003 (21 years ago)

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Summary

NameABC LASERS LTD.

Historical names

ADVANCED BEAUTY COSMETICS LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

04795786

Incorporation Date11 Jun 2003 (21 years ago) / 801 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#4774 - Retail sale of medical and orthopaedic goods in specialised stores

Contact details

Legal addressENGLAND, BIRMINGHAM, 2 BROMWICH COURT GORSEY LANE, COLESHILL, B46 1JU

Officers

United Kingdom

ADONIA MEDICAL GROUP LIMITED

Person with significant control

Appointed on06 Apr 2016

United Kingdom

Goudsmit, Gay

Director

Appointed on11 Jun 2003

Country of residenceUnited Kingdom

United Kingdom

Grassby, Darren Paul

Director

Appointed on04 Feb 2020

Country of residenceUnited Kingdom

United Kingdom

Iodice, Giovanni

Secretary

Appointed on11 Jun 2003

Resigned on16 May 2005

United Kingdom

Waterlow Secretaries Limited

Nominee Secretary

Appointed on11 Jun 2003

Resigned on11 Jun 2003

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Financial reports

YearTotal equityOther

20214,488,609 GBP
(~$6,173,083)View full report

20202,522,488 GBP
(~$3,234,650)View full report

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Events

Old value

05 Oct 2007

Name changeADVANCED BEAUTY COSMETICS LIMITED

Documents

DateNameTypeDocument

28 Jun 2022Accounts with accounts type smallAAView

23 Jun 2022Confirmation statement with no updatesCS01View

13 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts

First accounts made up to31 Aug 2023
due by 31 May 2024
Last accounts made up to31 Aug 2022
CategorySMALL

Confirmation statement

Next statement date11 Jun 2024
due by 25 Jun 2024
Last statement dated11 Jun 2023

Returns

Next returns datedue by 09 Jul 2017
Last returns dated11 Jun 2016

Mortgages

Charges4
Outstanding2
Satisfied2

Related companies by address

United Kingdom

ENGLAND, BIRMINGHAM, 2 BROMWICH COURT GORSEY LANE, COLESHILL, B46 1JU

MINMAR (1008) LIMITED CLE MEDICAL LIMITED COURTHOUSE MEDISPA LTD COSMESTORE LIMITED VITAGE LED LIMITED ESHER SKIN REJUVENATION CLINIC LTD COURTHOUSE CLINICS BODY LIMITED PROLON UK DISTRIBUTION LIMITED MEDIWEIGHT LIMITED ADONIA MEDICAL GROUP LIMITED SKINBRANDS LIMITED

Related companies by officers

United Kingdom

Goudsmit, Gay

Director

ADONIA MEDICAL GROUP LIMITED ABC LASERS 2003 LIMITED

United Kingdom

Grassby, Darren Paul

Director

LASERTRONICS LIMITED LASERCARE CLINICS (HARROGATE) LIMITED MINMAR (1008) LIMITED HEBE BIDCO LTD MEDIWEIGHT LIMITED ADONIA MEDICAL GROUP LIMITED ADVANCED MEDICAL BEAUTY LIMITED ADVANCED AESTHETICS LIMITED ADVANCED SKIN CARE LIMITED LASER EXPRESS LIMITED ADVANCED COSMETICS LIMITED ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED HEBE FINCO LTD NEVIS BIDCO LIMITED ADVANCED COSMETIC SURGERY LIMITED HEBE TOPCO LTD PROLON UK DISTRIBUTION LIMITED HEBE OPCO LTD SKINBRANDS LIMITED

United Kingdom

Iodice, Giovanni

Secretary

PURE BATHROOMS CAMBRIDGE LIMITED ALLURING NAILS & TANNING LIMITED GIOVE BUILDERS LIMITED CAMRIDER FRANCHISING LIMITED DB GROUP (HOLDINGS) LIMITED CAMBRIDGE STRUCTURES (STAIRS) LIMITED GREENCEM LIMITED T DAMA DEVELOPMENTS LIMITED RCW INVESTMENTS LIMITED MR. POLITO'S BARBER SHOPS LIMITED INSPARIO LIMITED CEMFREE LIMITED COUNTRY PICKINGS LIMITED EUROWINGS AVIATION LIMITED J M CARPENTRY LIMITED PALJEN PROPERTIES LIMITED FREED FENCING LIMITED BLT BEDS LIMITED BROOKLANDS GUEST HOUSES LIMITED

United Kingdom

Waterlow Secretaries Limited

Nominee Secretary

ZENTV LIMITED PLASTIC ENGINEERING SOLUTIONS LIMITED ACS ACCIDENT CLAIM SPECIALISTS LIMITED WESTLEE LIMITED CITY FABRIC FINISHERS LIMITED HUDSON COURT FREEHOLD LIMITED TETSWORTH ESTATE LIMITED DOWNINGS WASTE RECOVERY (HOLDINGS) LIMITED WAI SHAN TRANSLATIONS LIMITED WESTLANDS HOUSE MANAGEMENT COMPANY LIMITED BRIGHT MANAGEMENT ASSOCIATES LIMITED CITY FIRE SURROUNDS LIMITED WARNER LAND SURVEYS LIMITED LADYDRIVE AND HIS & HERS DRIVING SCHOOL LIMITED REUCOB LIMITED HUDSON SHOE AGENCIES LIMITED DECISION BY DESIGN LIMITED BROADSIDE BUILDING & SHOPFITTING SERVICES LIMITED A C S ACCOUNTING LIMITED SUE PERKINS LIMITED

United Kingdom

Adonia Medical Group Ltd

Person with significant control

COSMECEUTICALS LIMITED MINMAR (1008) LIMITED COSMESTORE LIMITED COURTHOUSE MEDISPA LTD CAJV LIMITED VITAGE LED LIMITED COURTHOUSE CLINICS BODY LIMITED

Frequently asked questions

Where is ABC LASERS LTD.'s headquarters?

ABC LASERS LTD.'s headquarters is located at ENGLAND, BIRMINGHAM, 2 BROMWICH COURT GORSEY LANE, COLESHILL, B46 1JU

What is ABC LASERS LTD.'s industry?

ABC LASERS LTD. is in the industry of Retail sale of medical and orthopaedic goods in specialised stores

What year was ABC LASERS LTD. started?

ABC LASERS LTD. was started in 2003

Sources: Companies House

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