Medilase Limited

Company Name	Medilase Limited
Company Status	Dissolved
Company Number	04086066
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 7 months ago)
Dissolution Date	1 November 2022 (1 year, 6 months ago)
Previous Name	Medilase Services Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Ian David Charlesworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2000(same day as company formation)
Role	Laser Engineer
Country of Residence	England
Correspondence Address	27 Hollin Moor View Thurgoland Sheffield S35 7EE

Director Name	Mary Elizabeth Charlesworth
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2000(same day as company formation)
Role	Administrative Officer
Country of Residence	England
Correspondence Address	27 Hollin Moor View Thurgoland Sheffield S35 7EE

Secretary Name	Mary Elizabeth Charlesworth
Nationality	British
Status	Closed
Appointed	09 October 2000(same day as company formation)
Role	Administrative Officer
Country of Residence	England
Correspondence Address	16 Moorside Avenue Cubley, Penistone Sheffield South Yorkshire S36 6UD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	medilase.co.uk
Telephone	07 711372518
Telephone region	Mobile

Location

Registered Address	194 Pontefract Road Cudworth Barnsley South Yorkshire Area S72 8AF
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Cudworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ian David Charlesworth 50.00% Ordinary
1 at £1	Mary Elizabeth Charlesworth 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,694
Cash	£7,921
Current Liabilities	£42,350

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 November 2016	Director's details changed for Mary Elizabeth Charlesworth on 1 November 2016 (2 pages)
10 November 2016	Director's details changed for Ian David Charlesworth on 1 November 2016 (2 pages)
10 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
8 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
7 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 November 2009	Director's details changed for Mary Elizabeth Charlesworth on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Ian David Charlesworth on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ian David Charlesworth on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mary Elizabeth Charlesworth on 1 October 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
29 October 2008	Return made up to 09/10/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 October 2007	Return made up to 09/10/07; full list of members (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 October 2006	Return made up to 09/10/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
9 May 2006	Registered office changed on 09/05/06 from: 16 moorside avenue cubley, penistone sheffield south yorkshire S36 6UD (1 page)
28 October 2005	Return made up to 09/10/05; full list of members (2 pages)
18 October 2005	Company name changed medilase services LIMITED\certificate issued on 18/10/05 (3 pages)
14 June 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
10 November 2004	Return made up to 09/10/04; full list of members (7 pages)
2 August 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
3 November 2003	Return made up to 09/10/03; full list of members (7 pages)
13 June 2003	Total exemption full accounts made up to 31 October 2002 (13 pages)
11 November 2002	Return made up to 09/10/02; full list of members (7 pages)
22 July 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
5 November 2001	Return made up to 09/10/01; full list of members (6 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Incorporation (17 pages)

Medilase Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies