Lasercare Clinics (Harrogate) Limited
Company 02545572 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Harvey Bertenshaw Ainley Director · appointed 2024
- Jeremy Robert Arthur Richardson Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Harvey Bertenshaw Ainley Director · appointed 2024
- Jeremy Robert Arthur Richardson Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 8Health and social care 6Retail and trade 3Agriculture 1Finance 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cellite Clinic Limited 2 shared directors
- Advanced Skin Care Limited 2 shared directors
- ABC Lasers LTD. 2 shared directors
- Hebe Opco LTD 2 shared directors
- Lchmg Limited 2 shared directors
- Nevis Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02545572 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/10/1990 |
| Address | 2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU |
| Accounts next due | 31/08/2024 |
| Accounts last made up | 31/08/2022 |
Industry (SIC)
86220 - Specialists medical practice activities
Ownership - persons with significant control (1)
- Skn Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laser Express Limited
75-100% shares · notified 2017-09-01 - Cellite Clinic Limited
75-100% shares · notified 2018-08-03 - 07798135
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-13
Officers (31)
- Harvey Bertenshaw Ainley Director · appointed 2024
- Jeremy Robert Arthur Richardson Director · appointed 2024
Show 29 former officers
- Charles Robert William Mclean Director · appointed 2022 · resigned 2024
- Stephen Mensforth Director · appointed 2020 · resigned 2022
- Nicholas John Perrin Director · appointed 2019 · resigned 2020
- Simon Richard Hope Director · appointed 2018 · resigned 2020
- Karyn Mackenzie Director · appointed 2018 · resigned 2018
- Simon Richard Hope Secretary · appointed 2018 · resigned 2020
- James Edward Davidson Director · appointed 2015 · resigned 2018
- Darren Paul Grassby Director · appointed 2014 · resigned 2024
- Richard Julian Bowser Secretary · appointed 2007 · resigned 2018
- Andrew John Randall Director · appointed 2006 · resigned 2014
- Nigel Robert Darwin Secretary · appointed 2006 · resigned 2008
- David Michael Linder Patton Secretary · appointed 2005 · resigned 2006
- Christopher Maurice Figgitt Secretary · appointed 2004 · resigned 2005
- Paul Stephen Jones Director · appointed 2004 · resigned 2006
- Raymond Forshaw Director · appointed 2003 · resigned 2004
- Peter Thurston Director · appointed 2002 · resigned 2004
- Jane Ann Lewis Director · appointed 2002 · resigned 2011
- Jonathan Kinread Director · appointed 2001 · resigned 2001
- Barry May Director · appointed 2000 · resigned 2002
- Michael John Deakin Secretary · appointed 2000 · resigned 2000
- John Roger Gill Director · appointed 2000 · resigned 2006
- Paul Ronald Hanke Director · appointed 1998 · resigned 1998
- Raymond George Harrison Secretary · appointed 1996 · resigned 1999
- Cotterill, John Anthony, Doctor Secretary · appointed 1996 · resigned 2001
- Graham Stanley Miller Director · appointed 1996 · resigned 2014
- George Austin Brittain Director · appointed 1995 · resigned 1996
- Rory Charles Ebenezer Shackleton Secretary · appointed 1994 · resigned 1996
- Melvyn James Lilley Secretary · appointed 1993 · resigned 1994
- Pauline Ann Crossley Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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