LASERCARE CLINICS (HARROGATE) LIMITED

Liquidation

Company 02545572

Incorporated
3 Oct 1990
Jurisdiction
England & Wales

Nature of business

86220 Specialists medical practice activities

Registered office

2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

Titles

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Tenure

Linked properties

Showing of 23

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Aug 2022 (full)

Next due 31 Aug 2024 · Overdue

Confirmation statement

Last made up to 3 Oct 2023

Next due 17 Oct 2024 · Overdue

Previous names

  • LASERCARE CLINICS LIMITED · until 15 Nov 1993
  • APLOMB DEVELOPMENTS LIMITED · until 7 Nov 1990

Registered charges

12 charges 5 outstanding
  • Santander UK PLC as Security Trustee for the Secured Parties

    Registered trademarks including those with numbers 004300968 class 03, 005105317 classes 10, 35, 44 and UK00904300968 class 03, and various others as described in the instrument. For full details of all the intellectual property charged by the company please refer to the charging document directly.

    Created 28 May 2024 · 025455720012

    Outstanding
  • Santander UK PLC as Security Trustee for the Secured Parties (As Defined in the Instrument)

    Registered trademarks including those with numbers UK00904300968 class 03, UK00905105317 classes 10,35, 44 and UK0002374039A classes 10,44, and various others as described in the instrument. For full details of all the intellectual property charged by the company please refer to the charging document directly.

    Created 6 Aug 2021 · 025455720011

    Outstanding
  • Santander UK PLC as Security Agent for the Secured Parties (As Defined in the Instrument)

    GB registered trade marks listed in part 4A of schedule 2 in the instrument including those with numbers UK0002374039A and UK0002374039B and various others as described in the instrument.

    Created 4 Feb 2020 · 025455720010

    Outstanding
  • Santander UK PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).

    UK tm number UK0002374039A and the other intellectual property listed in part 1 of schedule 2 of the instrument. For further detail please refer to the instrument.

    Created 1 Feb 2019 · 025455720009

    Fully Satisfied
  • Santander UK PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))

    UK trade mark number 2374039A and the other intellectual property listed in part 4A of schedule 2 to the instrument.

    Created 29 Jan 2018 · 025455720008

    Fully Satisfied
  • Santander UK PLC

    Intellectual property as specified in part 4 of schedule 2 to the lodged document. Notification of addition to or amendment of charge.

    Created 2 Aug 2013 · 025455720007

    Fully Satisfied
  • Canary Wharf Retail (DS3) Limited

    The deposit of £18,975 as security see image for full details.

    Created 7 Dec 2009

    Outstanding
  • Singer & Friedlander Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 6 Jan 2006

    Fully Satisfied
  • Longdeal Limited

    All sums payable and owing under the rent deposit deed.

    Created 23 Nov 2005

    Outstanding
  • National Westminster Bank PLC

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

    Created 26 Feb 1999

    Fully Satisfied
  • Tranville Developments Limited

    All the tenants interest in the deposit account and all money from time to time withdrawn from the deposit account.

    Created 30 Mar 1998

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.

    Created 20 Sep 1995

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • The Official Receiver Or Manchester

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • AINLEY, Harvey Bertenshaw

    director · Age ~60

    Service address & appointment date unlock on paid plans.

  • RICHARDSON, Jeremy Robert Arthur

    director · Age ~56

    Service address & appointment date unlock on paid plans.