1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2016-09-23
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (20 parents)
Officer
2009-01-23 ~ 2012-11-30
IIF 7 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2016-09-23
ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
GSK (NI) LIMITED - 2000-11-20
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (17 parents)
Officer
2009-01-23 ~ 2012-11-30
IIF 4 - Director → ME
3
CAMBRIDGE EYE LASER CLINIC LIMITED
- now 05780113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-14
M&R 1014 LIMITED - 2006-06-28
C/o, Resolve Partners Llp, One America Square, London
Dissolved Corporate (16 parents)
Officer
2009-01-23 ~ 2012-11-30
IIF 3 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-07-29
WARWICKFLAME LIMITED
- 2010-02-16
07046940 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (17 parents)
Officer
2010-02-05 ~ 2012-11-30
IIF 8 - Director → ME
5
EMBANKMENT 1510 (NO.2) LIMITED
- now 06468160Insolvency (Case 1) In administration
Administration started on 2010-02-18 during the appointment or period of control
Administration ended on 2011-02-15 during the appointment or period of control
ULTRALASE FINANCE LIMITED
- 2010-02-17
06468160DE FACTO 1580 LIMITED - 2008-01-24
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ dissolved
IIF 2 - Director → ME
6
HAMMERSMITH CLINIC (TRADING) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-17
Commencement of winding up on 2009-11-18
Conclusion of winding up on 2016-04-18
Dissolved on 2016-08-05
ULTRALASE MEDICAL AESTHETICS LIMITED
- 2008-02-26
04353164CORPORACION DERMOESTETICA UK LIMITED - 2005-10-26
CLINICA BAVIERA UK LIMITED - 2004-11-26
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2006-06-15 ~ 2008-02-14
IIF 14 - Director → ME
7
55 Micklegate, Selby, North Yorkshire, England
Active Corporate (2 parents)
Officer
2018-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LCRS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-09-12
THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
- 2013-11-06
05805514Insolvency (Case 1) In administration
Administration started on 2013-10-30
AEOLE LIMITED - 2007-09-18
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (16 parents)
Officer
2009-01-23 ~ 2012-11-30
IIF 9 - Director → ME
9
7 Wenlock Drive, Escrick, York, England
Active Corporate (4 parents)
Officer
2015-03-03 ~ now
IIF 11 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-05
ULTRALASE LTD. - 2000-03-16
Resolve Partners Llp, One America Square, Crosswell, London, England
Dissolved Corporate (20 parents)
Officer
2006-06-15 ~ 2012-11-30
IIF 13 - Director → ME
11
THE CORNEAL LASER CENTRE LIMITED
02655139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17
Dissolved on 2018-04-23
2nd Floor 110 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
2006-06-15 ~ 2012-11-30
IIF 12 - Director → ME
12
UL REALISATIONS 2013 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-12-19
Administration ended on 2014-10-16
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-10-16
Dissolved on 2022-10-19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21
Insolvency (Case 2) In administration
Administration started on 2013-10-30
NUSIGHT LIMITED - 2000-03-16
BUSINESSINSTANT LIMITED - 1999-11-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (36 parents)
Officer
2006-06-15 ~ 2012-11-30
IIF 5 - Director → ME
13
ULTRALASE ACQUISITIONS LIMITED
- now 06468119Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-01
DE FACTO 1581 LIMITED - 2008-01-24
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (17 parents)
Officer
2009-01-23 ~ 2012-11-30
IIF 6 - Director → ME
14
DE FACTO 1574 LIMITED - 2008-01-24
3 The Embankment Sovereign Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ dissolved
IIF 1 - Director → ME