Active - Proposal to Strike off
Company Information for ACA LABORATORY SERVICES LIMITED
113-115 HARLEY STREET, LONDON, W1G 6AP,
|
Company Registration Number
02156364
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACA LABORATORY SERVICES LIMITED | |
Legal Registered Office | |
113-115 HARLEY STREET LONDON W1G 6AP Other companies in BR5 | |
Company Number | 02156364 | |
---|---|---|
Company ID Number | 02156364 | |
Date formed | 1987-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-12-28 21:55:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACA LABORATORY SERVICES LTD | C/O PAPERWORK SOLUTIONS LTD SUITE 3 GREYHOLME 49 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SJ | Active | Company formed on the 2023-11-20 |
Officer | Role | Date Appointed |
---|---|---|
GARY BIRD |
||
KAMAL KISHORE AHUJA |
||
DAVID MICHAEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW CHITOLIE |
Director | ||
ST SECRETARIAL SERVICES LTD |
Company Secretary | ||
OMELIA CHITOLIE |
Company Secretary | ||
AUGUSTINE STEPHEN CHITOLIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST THOMAS STREET LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active - Proposal to Strike off | |
THE BRIDGE CENTRE GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
THE LONDON BRIDGE FERTILITY CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
BRIDGE GENOMA LIMITED | Director | 2012-11-23 | CURRENT | 2005-12-07 | Dissolved 2013-11-26 | |
THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
BRIDGE IVF LIMITED | Director | 2012-11-23 | CURRENT | 2008-01-22 | Dissolved 2015-03-24 | |
LONDON WOMEN'S CLINIC (KENT) LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
LONDON IVF LIMITED | Director | 2012-11-23 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
THE BRIDGE CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 1986-08-01 | Active | |
DONORSHARE LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2015-03-24 | |
THE LONDON ULTRASOUND CENTRE LIMITED | Director | 2011-11-04 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
LONDON WOMEN'S CLINIC (ESSEX) LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
THE LONDON EGG BANK LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
THE SPERM BANK (WALES) LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2017-05-30 | |
LONDON SPERM BANK LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
LONDON WOMEN'S CLINIC (SWANSEA) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2017-02-07 | |
HARLEY STREET WOMEN'S CLINIC LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
J D HEALTHCARE LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
LONDON WOMEN'S CLINIC LIMITED | Director | 2006-05-10 | CURRENT | 1992-02-06 | Active | |
LONDON WOMEN'S CLINIC (WALES) LIMITED | Director | 2006-01-11 | CURRENT | 2005-08-12 | Active | |
LONDON WOMEN'S HOSPITAL LIMITED | Director | 2005-05-31 | CURRENT | 2003-08-20 | Active | |
REPRODUCTIVE HEALTHCARE LIMITED | Director | 2000-10-11 | CURRENT | 2000-06-20 | Active | |
CLYNE GOLF CLUB LIMITED | Director | 2018-04-20 | CURRENT | 1920-01-29 | Active | |
ST THOMAS STREET LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active - Proposal to Strike off | |
THE BRIDGE CENTRE GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
THE LONDON BRIDGE FERTILITY CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
BRIDGE GENOMA LIMITED | Director | 2012-11-23 | CURRENT | 2005-12-07 | Dissolved 2013-11-26 | |
THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
BRIDGE IVF LIMITED | Director | 2012-11-23 | CURRENT | 2008-01-22 | Dissolved 2015-03-24 | |
LONDON WOMEN'S CLINIC (KENT) LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
LONDON IVF LIMITED | Director | 2012-11-23 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
THE BRIDGE CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 1986-08-01 | Active | |
DONORSHARE LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2015-03-24 | |
THE LONDON ULTRASOUND CENTRE LIMITED | Director | 2011-11-04 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
LONDON WOMEN'S CLINIC (ESSEX) LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
THE LONDON EGG BANK LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
THE SPERM BANK (WALES) LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2017-05-30 | |
HARLEY STREET WOMEN'S CLINIC LIMITED | Director | 2008-05-12 | CURRENT | 2006-08-30 | Active | |
J D HEALTHCARE LIMITED | Director | 2008-05-12 | CURRENT | 2006-08-30 | Active | |
LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED | Director | 2008-05-12 | CURRENT | 2006-08-30 | Active | |
LONDON SPERM BANK LIMITED | Director | 2008-05-12 | CURRENT | 2006-09-05 | Active | |
LONDON WOMEN'S CLINIC (SWANSEA) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2017-02-07 | |
LONDON WOMEN'S CLINIC (WALES) LIMITED | Director | 2006-01-11 | CURRENT | 2005-08-12 | Active | |
LONDON WOMEN'S CLINIC LIMITED | Director | 2004-11-11 | CURRENT | 1992-02-06 | Active | |
LONDON WOMEN'S HOSPITAL LIMITED | Director | 2003-12-22 | CURRENT | 2003-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mr David Lewsey as company secretary on 2019-06-28 | |
TM02 | Termination of appointment of Gary Bird on 2019-06-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
PSC02 | Notification of Jd Healthcare Limited as a person with significant control on 2018-02-05 | |
PSC07 | CESSATION OF ANDREW CHITOLIE AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 31/08/17 TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHITOLIE | |
TM02 | Termination of appointment of St Secretarial Services Limited on 2018-02-05 | |
AP03 | Appointment of Mr Gary Bird as company secretary on 2018-02-05 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS | |
AP01 | DIRECTOR APPOINTED DR KAMAL KISHORE AHUJA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021563640001 | |
SH01 | 20/04/15 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 70000 | |
SH01 | 20/04/15 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 70000 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/11/2017 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021563640001 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM MCMILLAN SUITE KINGFISHER HOUSE, 21-23 ELMFIELD ROAD LONDON BROMLEY BR1 1LT ENGLAND | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/13 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS | |
AR01 | 31/05/13 FULL LIST | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/09/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 04/09/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHITOLIE / 04/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LTD | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS UNITED KINGDOM | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ST SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS | |
288a | SECRETARY APPOINTED ST SECRETARIAL SERVICES LTD | |
288b | APPOINTMENT TERMINATED SECRETARY OMELIA CHITOLIE | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 97 HARLEY STREET LONDON W1G 6AG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/12/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/99 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/12/99 | |
363s | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 66 MOYSER ROAD LONDON SW16 6SQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 |
Proposal to Strike Off | 1997-02-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | METRO BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACA LABORATORY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ACA LABORATORY SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACA LABORATORY SERVICES LIMITED | Event Date | 1997-02-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |