SYNERON CANDELA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SYNERON CANDELA (UK) LIMITED
COMPANY NUMBER
02940888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
21/06/1994
(30 years and 6 months old)
WEBSITE
http://candelamedical.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/1994
14/08/2012
CANDELA (U.K.) LIMITED
LONDON
W4 5PY
Telephone: 01213595486
TPS: No
114b Power Road
LONDON
W4 5PY
Telephone: 3595486
40 Brearley Street
Hockley
Birmingham
West Midlands
B19 3NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANDELA CORP | N/A | N/A |
| SYNERON CANDELA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 26/09/2024 | Ernest Orticerio (926726429) has left the board |
| 26/09/2024 | New Board Member Mark Tompkins (932748399) Appointed |
Credit Risk Overview
Want to learn more about SYNERON CANDELA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERON CANDELA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERON CANDELA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2015 - Present (9 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2017 - Present (7 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/06/1994 - Present (30 years and 6 months) Secretary: 21/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANDELA CORP | N/A | N/A |
| SYNERON CANDELA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 26/09/2024 | Ernest Orticerio (926726429) has left the board |
| 26/09/2024 | New Board Member Mark Tompkins (932748399) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 23/07/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 20/02/2020 | Michael Leonard Johnson (923723182) has left the board |
| 20/02/2020 | New Board Member Ernest Orticerio (926726429) Appointed |
| 20/02/2020 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 08/09/2017 | Change in Reg. Office |
| 30/08/2017 | New Board Member Geoff Schuyler Crouse (923723192) Appointed |
| 30/08/2017 | New Board Member Michael Leonard Johnson (923723182) Appointed |
| 28/08/2017 | Amit Meridor (918555181) has left the board |
| 28/08/2017 | Shimon Eckhouse (918520090) has left the board |
| 03/08/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 11/07/2017 | Juan Antonio Lopez Moreno (919975175) has left the board |
| 15/06/2017 | Change in Reg. Office |
| 07/06/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Accounts filed |
| 03/08/2015 | New Board Member Juan Antonio Lopez Moreno (919975175) Appointed |
| 30/07/2015 | Michaela Jane Barker (911846458) has left the board |
| 28/05/2015 | New Board Member Carlos Fernandez Lopez (919796338) Appointed |
| 27/05/2015 | Change in Reg. Office |
| 27/05/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Board Member Amit Meridor (918555181) Appointed |
| 19/02/2014 | New Board Member Shimon Eckhouse (918520090) Appointed |
| 05/02/2014 | Erik Alexander Dowell (916867841) has left the board |
| 05/02/2014 | Louis Pat Scafuri (915641388) has left the board |
| 11/10/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
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