ABOUT POLARIS MEDICAL LIMITED
Polaris Medical is one of the UK’s leading manufacturer of laser systems, with over 20 years of experience in the Laser industry for Scientific, Industrial, Medical and Cosmetic applications.
For the past ten years Polaris has been the exclusive distributor in the UK and Ireland for the Italian company Mattioli Engineering. Mattioli is one of the world’s leading manufacturer of microdermabrasion and transdermal therapy equipment.
At Polaris we inform you about the latest innovations in cosmetic Lasers, providing you with all the information you need to make an informed decision on the right solution for your business.
Welcome to Polaris Medical Lasers - UK Laser Manufacturers
Polaris Medical is one of the UK’s leading manufacturers of laser systems. Polaris design a range of advanced medical laser machines for laser hair removal, tattoo removal and red vein removal. With over 20 years of experience in the Laser industry for Scientific, Industrial, Medical and Cosmetic applications.
KEY FINANCES
Year
2017
Assets
£199.92k
▼ £-0.99k (-0.49 %)
Cash
£12.48k
▲ £12.17k (3,875.16 %)
Liabilities
£5.52k
▼ £-75.34k (-93.17 %)
Net Worth
£194.4k
▲ £74.36k (61.94 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Bedford
- Company name
- POLARIS MEDICAL LIMITED
- Company number
- 04304414
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
15 Oct 2001
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- polarismedicallasers.co.uk
- Phones
-
01234 841 536
+44 (0)1234 841 536
+44 (0)1234 855 670
01234 855 670
- Registered Address
- 68 SINGER WAY,
WOBURN ROAD INDUSTRIAL ESTATE,
KEMPSTON BEDFORD,
BEDFORDSHIRE,
MK42 7AF
ECONOMIC ACTIVITIES
- 26600
- Manufacture of irradiation, electromedical and electrotherapeutic equipment
LAST EVENTS
- 17 Oct 2016
- Confirmation statement made on 15 October 2016 with updates
- 05 Oct 2016
- Register inspection address has been changed from Offices 2&3 Shannon Court High Street Sandy Bedfordshire SG19 1AG England to Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG
- 23 Aug 2016
- Total exemption small company accounts made up to 31 January 2016
CHARGES
-
26 May 2010
- Status
- Outstanding
- Delivered
- 29 May 2010
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
POLARIS MEDICAL LIMITED DIRECTORS
Neil James Calder
Acting
- Appointed
- 24 September 2004
- Occupation
- Engineer
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 75 Barkers Lane, Bedford, Bedfordshire, MK41 9ST
- Country Of Residence
- England
- Name
- CALDER, Neil James
Carlo Stanisci
Acting
- Appointed
- 13 August 2013
- Occupation
- Director
- Role
- Director
- Age
- 86
- Nationality
- Italian
- Address
- 68 Singer Way, Woburn Road Industrial Estate, Kempston Bedford, Bedfordshire, MK42 7AF
- Country Of Residence
- Italy
- Name
- STANISCI, Carlo
David John Smith
Resigned
- Appointed
- 21 January 2002
- Resigned
- 17 May 2010
- Role
- Secretary
- Address
- 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
- Name
- SMITH, David John
David John Smith
Resigned
- Appointed
- 15 October 2001
- Resigned
- 14 January 2002
- Role
- Secretary
- Address
- 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
- Name
- SMITH, David John
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 15 October 2001
- Resigned
- 15 October 2001
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
Neil James Calder
Resigned
PSC
- Appointed
- 15 October 2001
- Resigned
- 14 January 2002
- Occupation
- Engineer
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 75 Barkers Lane, Bedford, Bedfordshire, MK41 9ST
- Country Of Residence
- England
- Name
- CALDER, Neil James
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
David John Smith
Resigned
- Appointed
- 24 September 2004
- Resigned
- 17 May 2010
- Occupation
- Engineer
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
- Country Of Residence
- United Kingdom
- Name
- SMITH, David John
David John Smith
Resigned
- Appointed
- 15 October 2001
- Resigned
- 14 January 2002
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
- Country Of Residence
- United Kingdom
- Name
- SMITH, David John
Sarah Smith
Resigned
- Appointed
- 14 January 2002
- Resigned
- 11 December 2007
- Occupation
- Nurse
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
- Name
- SMITH, Sarah
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 15 October 2001
- Resigned
- 15 October 2001
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
