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Overview

Summary

Contact details

Officers37

Finance1

Events1

Documents100

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

SYNERON CANDELA (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 1994 (30 years ago)

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Summary

NameSYNERON CANDELA (UK) LIMITED
Historical names
  • CANDELA (U.K.) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02940888
Incorporation Date21 Jun 1994 (30 years ago) / 101 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 114 POWER ROAD, UNIT 3.1, W4 5PY

Officers

individual

IndividualUnited Kingdom

Candela Laser Corporation

Person with significant control


Appointed on16 Apr 2017

Resigned on16 Apr 2018

individual

IndividualUnited Kingdom

Mr Ruben Arnaldo Garrdio

Person with significant control


Appointed on16 Apr 2017

Resigned on16 Apr 2018

Country of residenceSpain

individual

IndividualUnited Kingdom

Barker, Michaela Jayne

Director


Appointed on01 Jan 2012

Resigned on14 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Broyer, Francis Paul

Director


Appointed on23 Mar 2001

Resigned on30 Apr 2007

individual

IndividualUnited Kingdom

Macvarish, Bruce

Secretary


Appointed on01 May 1996

Resigned on19 May 1997

individual

IndividualUnited Kingdom

Marcou, Diane Marie

Secretary


Appointed on07 Jun 1995

Resigned on01 May 1996

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Financial reports

YearFixed assetsTotal equityOther
202188,140 GBP
(~$121,217)
1,262,994 GBP
(~$1,736,967)
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Events

Old value

14 Aug 2012

Name changeCANDELA (U.K.) LIMITED

Documents

DateNameTypeDocument
19 Jul 2022Accounts with accounts type smallAAView
17 May 2022Change registered office address company with date old address new addressAD01View
17 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 14 May 2017
  • Last returns dated16 Apr 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by address

Frequently asked questions

Where is SYNERON CANDELA (UK) LIMITED's headquarters?

SYNERON CANDELA (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 114 POWER ROAD, UNIT 3.1, W4 5PY

What is SYNERON CANDELA (UK) LIMITED's industry?

SYNERON CANDELA (UK) LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was SYNERON CANDELA (UK) LIMITED started?

SYNERON CANDELA (UK) LIMITED was started in 1994

Sources: Companies House