ABC Lasers LTD.

Company 04795786 Liquidation

Connected board network

The connection graph needs a free account.

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.

3 directors on the board

Harvey Bertenshaw Ainley Director · appointed 2024
Jeremy Robert Arthur Richardson Director · appointed 2024
Alastair Sawyer Director · appointed 2023

2.7y median 2.4y

average tenure

3.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Alastair Sawyer Director · appointed 2023

Portfolio (2)

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

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.

Health and social care 8Professional services 8Agriculture 1Finance 1Property 1Retail and trade 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

Lasercare Clinics (Harrogate) Limited 2 shared directors
Cellite Clinic Limited 2 shared directors
Advanced Skin Care Limited 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	04795786
Status	Liquidation
Type	Private Limited Company
Incorporated	11/06/2003
Address	2 BROMWICH COURT GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU
Accounts next due	31/08/2024
Accounts last made up	31/08/2022

Industry (SIC)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Ownership - persons with significant control (1)

Adonia Medical Group Ltd
ownership of shares 75-100%

Officers (12)

Harvey Bertenshaw Ainley Director · appointed 2024
Jeremy Robert Arthur Richardson Director · appointed 2024
Alastair Sawyer Director · appointed 2023

Show 9 former officers

Charles Robert William Mclean Director · appointed 2022 · resigned 2024
Steve Mensforth Director · appointed 2020 · resigned 2022
Nicholas John Perrin Director · appointed 2020 · resigned 2020
Darren Paul Grassby Director · appointed 2020 · resigned 2024
Ronald Thomas Sullivan Director · appointed 2018 · resigned 2020
Paul William Wilkinson Director · appointed 2018 · resigned 2020
Roni Goudsmit Director · appointed 2005 · resigned 2015
Giovanni Iodice Secretary · appointed 2003 · resigned 2005
Gay Goudsmit Secretary · appointed 2003 · resigned 2023

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

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