Holderness Laser Clinic Limited. Head office in Hull. Check Director.

Holderness Laser Clinic Limited, Hull

Holderness Laser Clinic Limited is a private limited company. Formerly, it was called Greatmex Limited (it was changed on 2004-12-03). Located at 60 Hull Road, Hull HU13 0AN, the above-mentioned 19 years old firm was incorporated on 2004-11-08 and is officially classified as "physical well-being activities" (SIC code: 96040).
2 directors can be found in the enterprise: Allison S. (appointed on 21 May 2019), Christopher B. (appointed on 25 March 2019).

About
Name: Holderness Laser Clinic Limited
Number: 05280314
Incorporation date: 2004-11-08
End of financial year: 31 October


Address:	60 Hull Road Hull HU13 0AN
SIC code:	96040 - Physical well-being activities

Company staff

People with significant control

Christopher B.

9 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

David S.

8 November 2016 - 9 November 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-10-31	2016-10-31
Current Assets	49,006	44,584
Number Shares Allotted	-	1
Shareholder Funds	-8,696	-714
Tangible Fixed Assets	1,019	15,351
Total Assets Less Current Liabilities	22,304	30,286

The date for Holderness Laser Clinic Limited confirmation statement filing is 2023-11-22. The most recent one was sent on 2022-11-08. The date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Christopher B. who owns over 3/4 of shares, 3/4 to full of voting rights. David S. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 15th, January 2024 \| incorporation	Free Download (18 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 15th, January 2024 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, January 2024 \| resolution	Free Download (1 page)
SH01	104.00 GBP is the capital in company's statement on 2023/11/09 filed on: 15th, January 2024 \| capital	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 20th, July 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 6th, May 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 19th, June 2019 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2019/05/21. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/04/01. New Address: 60 Hull Road Hull East Yorkshire HU13 0AN. Previous address: Enterprise House Woodhouse Road Scunthorpe South Humberside DN16 1BD filed on: 1st, April 2019 \| address	Free Download (1 page)
TM01	2019/03/25 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/25. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 24th, July 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
TM01	2017/04/21 - the day director's appointment was terminated filed on: 21st, April 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 21st, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/08 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/08 capital
CH01	On 2015/12/06 director's details were changed filed on: 8th, December 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/08 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 13th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/08 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/04/01 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/08 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/12/04 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/08 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
TM01	2011/11/25 - the day director's appointment was terminated filed on: 25th, November 2011 \| officers	Free Download (1 page)
TM02	2011/11/25 - the day secretary's appointment was terminated filed on: 25th, November 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/11/25. filed on: 25th, November 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/08 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 26th, April 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2009/10/31 filed on: 21st, January 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/11/08 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/12/03 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2009/12/03 filed on: 3rd, December 2009 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/12/03. filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 28/07/2009 from the meredith building 21-33 reform street hull east yorkshire HU2 8EF filed on: 28th, July 2009 \| address	Free Download (1 page)
288a	On 2009/07/28 Director appointed filed on: 28th, July 2009 \| officers	Free Download (2 pages)
288b	On 2009/07/28 Appointment terminated director filed on: 28th, July 2009 \| officers	Free Download (1 page)
288b	On 2009/07/28 Appointment terminated secretary filed on: 28th, July 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 19th, June 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 25th, November 2008 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 11th, November 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (3 pages)
288a	On 2008/03/19 Secretary appointed filed on: 19th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/19 Appointment terminated secretary filed on: 19th, March 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 12th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 12th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/01/06 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/01/06 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
288a	On 2004/12/16 New director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/16 New secretary appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/11/29. Value of each share 1 £, total number of shares: 2. filed on: 16th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/11/29. Value of each share 1 £, total number of shares: 2. filed on: 16th, December 2004 \| capital	Free Download (2 pages)
288a	On 2004/12/16 New secretary appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/16 New director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288b	On 2004/12/07 Secretary resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/07 Director resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/07 Secretary resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/07 Director resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
287	Registered office changed on 07/12/04 from: 788-790 finchley road london NW11 7TJ filed on: 7th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/12/04 from: 788-790 finchley road london NW11 7TJ filed on: 7th, December 2004 \| address	Free Download (1 page)
CERTNM	Company name changed greatmex LIMITEDcertificate issued on 03/12/04 filed on: 3rd, December 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed greatmex LIMITEDcertificate issued on 03/12/04 filed on: 3rd, December 2004 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, November 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, November 2004 \| incorporation	Free Download (16 pages)

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