CLARITAS LASER CLINIC LIMITED - Profile & Financials

Accounts Submitted 27 Jan 2025

Confirmation Statement Submitted 29 May 2025

Net assets £34.96K

Total assets £38.67K

Total Liabilities £3.71K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Kilvington Solicitors, Westmorland House Market Square Kirkby Stephen Cumbria CA17 4QT England

Office (Saint Neots)

23A Huntingdon St, Saint Neots PE19 1BG

Telephone

0148 021 4442

info@claritaslaserclinic.co.uk

Website

claritaslaserclinic.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£34.67k

Net Assets

£34.96k

Total Liabilities

£3.71k

Turnover

N/A

Employees

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £80k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Dec 2014	INVESTORE ORDINARY	50	£80k	£2k

Officers

2 active

Show resigned officers

						Status
Melanie Jane Ando	Director	British	England	59	10 Sept 2014	Active
Sally Elizabeth James	Director	British	United Kingdom	59	10 Sept 2014	Active

Shareholders

Shareholders (5)


Sandbanks Capital Partners Limited	37.5%	75	Ordinary	11 Sept 2015
Sally Elizabeth James	0.0%	0	Ordinary	11 Sept 2015
Melanie Jane Ando	0.0%	0	Ordinary	11 Sept 2015

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Limewood House Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Sandbanks Capital Partners Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Sally Elizabeth James

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB April 1966

Nature of Control

Significant Influence Or Control

Melanie Jane Ando

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB March 1966

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

LIMEWOOD HOUSE LIMITED united kingdom

SANDBANKS CAPITAL PARTNERS LIMITED united kingdom

CLARITAS LASER CLINIC LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jun 2025	Officers	Change to director Mrs Melanie Jane Ando on 2024-10-04	View(2 pages)
6 Jun 2025	Officers	Change to director Mrs Melanie Jane Ando on 2024-10-04	View(2 pages)
29 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-29 with no updates	View(3 pages)
27 Jan 2025	Accounts	Annual accounts made up to 2024-09-30	View(10 pages)
29 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-29 with no updates	View(3 pages)