ASCLEPION LASER TECHNOLOGIES UK LTD

ASCLEPION LASER TECHNOLOGIES UK LTD is an active private limited company, incorporated on 23 June 2022. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ASCLEPION LASER TECHNOLOGIES UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 600A
Address Line 2	52 GROSVENOR GARDENS
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0AU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	21/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

ASCLEPION LASER TECHNOLOGIES UK LTD

Directors

(The company's officers)

MR RUPERT BENJAMIN PEARSON ADAMS

(~40 year old British national)

OFFICE 600A 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2023

MR EDWARD LOUIS FREDERICK DOBSON

(~58 year old British national)

THE LODGE BOOTHS LANE, LYMM, CHESHIRE, WA13 0PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2022

MS SARAH MCNULTY

(~32 year old Irish national)

OFFICE 600A 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2023

Shareholders

(Persons of Significant Control)

Mr Edward Louis Frederick Dobson

(~58 year old British national)

The Lodge, Booths Lane, Lymm, Cheshire, WA13 0PF, England

Owns between 25% and 50% of the shares.

Notified on 23/06/2022

Mr Rupert Adams

(~40 year old English national)

Office 600a, 52 Grosvenor Gardens, London, SW1W 0AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/07/2022

Mr Edward Dobson

(~58 year old English national)

Office 600a, 52 Grosvenor Gardens, London, SW1W 0AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/06/2022

Ms Sarah Mcnulty

(~32 year old English national)

Office 600a, 52 Grosvenor Gardens, London, SW1W 0AU, England

Owns between 25% and 50% of the shares.

Notified on 18/07/2022

Connections

(Shared officers)

4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED

MR RUPERT BENJAMIN PEARSON ADAMS

ATHENI LIMITED

MR EDWARD LOUIS FREDERICK DOBSON

BALVAIRD PLACE MANAGEMENT COMPANY LIMITED

MR RUPERT BENJAMIN PEARSON ADAMS

ENERGY MEDICAL LIMITED

MR RUPERT BENJAMIN PEARSON ADAMS

ENERGY MEDICAL TECHNOLOGIES LIMITED

MR RUPERT BENJAMIN PEARSON ADAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)