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Lasercare Clinics (Harrogate) Limited

02545572

liquidation
Private Limited Company
england wales
Companies House
5 outstanding charges
Insolvency history
Health Score
N/A

Details

2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, BIRMINGHAM, B46 1JU
Incorporated 03/10/1990

Compliance

Last accounts

31/08/2022

full

Next accounts due

31/08/2024

Overdue

Confirmation statement

Last: 03/10/2023

Due 17/10/2024

Overdue

Industry

86220
Specialist medical practice activities

Officers

Mr Harvey Bertenshaw Ainley

director · Since 22/02/2024

CFO

BRITISH · ENGLAND · Age 59

Also on 37 other boards

Mr Jeremy Robert Arthur Richardson

director · Since 22/02/2024

CEO

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Persons with Significant Control

Skn Limited

75–100% shares
75–100% votes
Appoint directors

34, Harborne Road, Birmingham, B15 3AA

Reg: 05636471 · England And Wales Companies Registry · Private Limited Company

Notified 01/02/2019

Charges5 outstanding

A registered charge
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 28/05/2024Registered 30/05/2024
A registered charge
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 06/08/2021Registered 17/08/2021
A registered charge
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 04/02/2020Registered 12/02/2020
A registered charge
fully satisfied

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 01/02/2019Registered 07/02/2019Satisfied 12/11/2020
A registered charge
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 29/01/2018Registered 02/02/2018Satisfied 12/11/2020
A registered charge
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 02/08/2013Registered 13/08/2013Satisfied 12/11/2020
Rent deposit deed
outstanding

Canary Wharf Retail (DS3) Limited

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

£16,500 and all other monies due or to become due from the company to the chargee

Created 07/12/2009Registered 17/12/2009
Debenture
fully satisfied

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.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 06/01/2006Registered 13/01/2006Satisfied 30/08/2018
Rent deposit deed
outstanding

Longdeal Limited

All sums payable and owing under the rent deposit deed.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/11/2005Registered 14/12/2005
Mortgage debenture
fully satisfied

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/02/1999Registered 08/03/1999Satisfied 20/01/2006
Rent deposit deed
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.

£15,000.00 and all other monies due or to become due from the company to the chargee under the rent deposit deed

Created 30/03/1998Registered 04/04/1998Satisfied 06/09/2005
Debenture
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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/09/1995Registered 23/09/1995Satisfied 23/04/1999

Insolvency History1 case

compulsory liquidation18/07/2024

The Official Receiver Or Manchester (practitioner)