OpenCompanies

CMA Lasers Limited

Company number
05324795
Status
In Administration
Type
Private Limited Company
Incorporated
5 Jan 2005
Nature of business
Specialists medical practice activities

Registered office

82 St John Street
London
EC1M 4JN

Officers

NameRoleAppointedResigned
RAKUS, Marguerita Roma, Dr Director 31 Jan 2019
MCGRATH, Francis, Mr. Director 7 Aug 2018 31 Jan 2019
GANDER, George Arthur, Mr. Director 4 Jun 2018 17 Aug 2018
GANDER, George Arthur Secretary 4 Jun 2018 17 Aug 2018
MCGRATH, Francis Director 24 Nov 2015 1 Jun 2018
MCGRATH, Francis Secretary 6 Jan 2005 1 Jun 2018
RAKUS, Rita Roma, Dr Director 18 Nov 2015 24 Nov 2015
KESH, Jivani Director 21 Nov 2013 18 Nov 2015
CMA GROUP (HOLDINGS) LTD Corporate-Director 5 Jan 2013 31 Oct 2014
MCGRATH, Francis Director 1 Nov 2011 5 Jan 2013
RAKUS-MCGRATH, Marguerita Roma, Doctor Director 6 Jan 2005 1 Nov 2011
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 5 Jan 2005 6 Jan 2005
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 5 Jan 2005 6 Jan 2005

Control

NameNature of controlNotifiedCeased
Cma Holdings (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016
Cma Holdings (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
5 Jan 2019 25 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £854,010 - 8
31 Mar 2022 £912,604 £39,915 10
31 Mar 2021 £1,417,199 £246,234 12
31 Mar 2020 £1,531,740 £762,637 12
31 Mar 2019 £1,292,468 £5,117 14
31 Mar 2018 £803,153 £158,451 -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Directors’ other companies

Registered address

352 companies are registered at this address - likely a registration agent.

Data