Back to search

Cellite Clinic Limited

03639621

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

Details

2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, BIRMINGHAM, B46 1JU
Incorporated 28/09/1998

Compliance

Last accounts

31/08/2022

full

Next accounts due

31/08/2024

Overdue

Confirmation statement

Last: 28/09/2023

Due 12/10/2024

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

Lasercare Clinics (Harrogate) Limited

75–100% shares

34, Harborne Road, Birmingham, B15 3AA

Reg: 02545572 · Companies House · Company Limited By Shares

Notified 03/08/2018

Former PSCs

Dr Harryono Judodihardjo

Ceased 03/08/2018

Mrs Susan Judodihardjo

Ceased 03/08/2018

Charges1 outstanding

A registered charge
outstanding

Santander UK PLC as Security Trustee for the Secured Parties

Not applicable.

Created 28/05/2024Registered 30/05/2024
A registered charge
fully satisfied

Santander UK PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).

N/A.

Created 01/02/2019Registered 07/02/2019Satisfied 12/11/2020
A registered charge
fully satisfied

Santander UK PLC

N/A.

Created 15/10/2018Registered 23/10/2018Satisfied 12/11/2020
A registered charge
fully satisfied

Santander UK PLC

N/A.

Created 15/10/2018Registered 23/10/2018Satisfied 12/11/2020
Legal charge
fully satisfied

National Westminster Bank PLC

52 charles street cardiff CF10 2GF. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 07/02/2005Registered 18/02/2005Satisfied 08/05/2018

Insolvency History1 case

compulsory liquidation18/07/2024

The Official Receiver Or Manchester (practitioner)