OpenCompanies

Syneron Candela (UK) Limited

Company number
02940888
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 1994
Nature of business
Agents specialised in the sale of other particular products

Registered office

Suite G.08, Studio 1, Power Road Studios
114 Power Road
Chiswick
W4 5PY

Previous names

  • Candela (U.K.) Limited (until 14 Aug 2012)

Officers

NameRoleAppointedResigned
TOMPKINS, Mark Director 12 Aug 2024
CROUSE, Geoffrey Schuyler Director 18 Jul 2017
LOPEZ, Carlos Fernandez Director 22 May 2015
GARRIDO, Ruben Arnaldo Director 1 Jan 2012

Control

NameNature of controlNotifiedCeased
Mr Geoffrey Schuyler Crouse Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jul 2017
Jacqueline Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2018 4 Jan 2022
Mr David Payne Staples Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2018 4 Jan 2022
Simon Cresswell Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control
16 Apr 2018 4 Jan 2022
Mr Carlos Fernandez Lopez Significant Influence Or Control 16 Apr 2017 16 Apr 2018
Mr Ruben Arnaldo Garrdio Significant Influence Or Control 16 Apr 2017 16 Apr 2018
Candela Laser Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Apr 2017 16 Apr 2018
Mr Shimon Eckhouse Significant Influence Or Control 16 Apr 2017 18 Jul 2017
Mr Amit Meridor Significant Influence Or Control 16 Apr 2017 18 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,715,943 £711,498 28
31 Dec 2024 £1,717,758 £508,842 27
31 Dec 2023 £1,750,618 £467,480 28
31 Dec 2022 - - -
31 Dec 2021 £1,262,994 £1,737,419 24
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - £731,497 -
31 Dec 2017 - £1,101,204 -
31 Dec 2016 - £1,041,848 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -

Data