Cellite Clinic Limited

Company 03639621 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.

Board DNA

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.

directors on the board

2.4y median 2.4y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lasercare Clinics (Harrogate) 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03639621
Status	Liquidation
Type	Private Limited Company
Incorporated	28/09/1998
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 (3)

Lasercare Clinics (Harrogate) Limited
ownership of shares 75-100%
Dr Harryono Judodihardjo ceased 2018 British
ownership of shares 25-50%
Mrs Susan Judodihardjo ceased 2018 British
ownership of shares 25-50%

Officers (12)

Harvey Bertenshaw Ainley Director · appointed 2024
Jeremy Robert Arthur Richardson Director · appointed 2024

Show 10 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
Karyn Mackenzie Director · appointed 2018 · resigned 2018
Darren Paul Grassby Director · appointed 2018 · resigned 2024
Simon Richard Hope Secretary · appointed 2018 · resigned 2020
Simon Richard Hope Director · appointed 2018 · resigned 2020
Judodihardjo, Harryono, Dr Director · appointed 2001 · resigned 2018
Susan Judodihardjo Director · appointed 1998 · resigned 2014
Gonzalez, Maria Luisa Rosa, Dr Director · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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