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Home > England & Wales Companies > CELLITE CLINIC LIMITED
Company Information for

CELLITE CLINIC LIMITED

2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
Company Registration Number
03639621
Private Limited Company
Active

Company Overview

About Cellite Clinic Ltd
CELLITE CLINIC LIMITED was founded on 1998-09-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Cellite Clinic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CELLITE CLINIC LIMITED
 
Legal Registered Office
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JU
Other companies in CF10
 
Telephone02920644644
 
Filing Information
Company Number 03639621
Company ID Number 03639621
Date formed 1998-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2024-06-07 10:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLITE CLINIC LIMITED
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Company Officers of CELLITE CLINIC LIMITED

Current Directors
Officer Role Date Appointed
HARRYONO JUDODIHARDJO
 Director 2001-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JUDODIHARDJO
 Company Secretary 1998-09-28 2014-07-31
SUSAN JUDODIHARDJO
 Director 1998-09-29 2012-09-17
MARIA LUISA ROSA GONALEZ
 Director 1998-09-28 1999-02-02
CFL SECRETARIES LIMITED
 Nominated Secretary 1998-09-28 1998-09-28
CFL DIRECTORS LIMITED
 Nominated Director 1998-09-28 1998-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRYONO JUDODIHARDJO DRUIDSTONE GRANGE MANAGEMENT COMPANY LIMITED Director 2015-11-24 CURRENT 2007-11-20 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-22FULL ACCOUNTS MADE UP TO 31/08/22
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-07-04FULL ACCOUNTS MADE UP TO 31/08/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-01-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENSFORTH
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENSFORTH
2022-01-10DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN
2022-01-10AP01DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 34 Harborne Road Birmingham B15 3AA England
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036396210002
2020-08-13AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERRIN
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE
2020-03-13TM02Termination of appointment of Simon Richard Hope on 2020-03-06
2020-03-06AP01DIRECTOR APPOINTED MR STEPHEN MENSFORTH
2019-11-22AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036396210004
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KARYN MACKENZIE
2018-12-05AA01Current accounting period extended from 28/02/19 TO 31/08/19
2018-11-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06RES01ADOPT ARTICLES 06/11/18
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036396210003
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-10-12AP01DIRECTOR APPOINTED MRS KARYN MACKENZIE
2018-08-13AP03Appointment of Mr Simon Richard Hope as company secretary on 2018-08-03
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 52 Charles Street Cardiff CF10 2GF
2018-08-13PSC02Notification of Lasercare Clinics (Harrogate) Limited as a person with significant control on 2018-08-03
2018-08-13PSC07CESSATION OF SUSAN JUDODIHARDJO AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR HARRYONO JUDODIHARDJO
2018-08-13AP01DIRECTOR APPOINTED MR SIMON RICHARD HOPE
2018-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-16AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-11-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-14AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-02AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-29TM02Termination of appointment of Susan Judodihardjo on 2014-07-31
2014-08-30AA28/02/14 TOTAL EXEMPTION SMALL
2013-10-31AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-03AR0128/09/13 FULL LIST
2012-10-01AR0128/09/12 FULL LIST
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JUDODIHARDJO
2012-07-06AA29/02/12 TOTAL EXEMPTION SMALL
2011-10-20AR0128/09/11 FULL LIST
2011-10-11AA28/02/11 TOTAL EXEMPTION SMALL
2010-10-18AR0128/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JUDODIHARDJO / 16/02/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HARRYONO JUDODIHARDJO / 16/02/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JUDODIHARDJO / 16/02/2010
2010-09-08AA28/02/10 TOTAL EXEMPTION SMALL
2009-10-16AR0128/09/09 FULL LIST
2009-08-12AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-05AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-01363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2006-10-18363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-18363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 2 GERDDI TAF LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2SQ
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-06363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 20 CHURCHILL WAY CARDIFF CF10 2DY
2003-02-06288cDIRECTOR'S PARTICULARS CHANGED
2003-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 20 CHURCHILL WAY CARDIFF CF10 2DY
2002-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/02
2002-10-25363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-26363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/00
2000-10-27363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-10-01363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-10-01225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00
1999-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-25288aNEW DIRECTOR APPOINTED
1999-02-10288bDIRECTOR RESIGNED
1998-10-08288aNEW DIRECTOR APPOINTED
1998-10-0288(2)RAD 28/09/98--------- £ SI 1@1=1 £ IC 3/4
1998-09-30288bSECRETARY RESIGNED
1998-09-30288bDIRECTOR RESIGNED
1998-09-30288aNEW DIRECTOR APPOINTED
1998-09-30287REGISTERED OFFICE CHANGED ON 30/09/98 FROM: ENTERPRIDE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX
1998-09-30288aNEW SECRETARY APPOINTED
1998-09-3088(2)RAD 28/09/98--------- £ SI 1@1=1 £ IC 2/3
1998-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CELLITE CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLITE CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLITE CLINIC LIMITED

Intangible Assets
Patents
We have not found any records of CELLITE CLINIC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CELLITE CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLITE CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as CELLITE CLINIC LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where CELLITE CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CELLITE CLINIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-02-0144140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLITE CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLITE CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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