Active
Company Information for LABCORP INTERNATIONAL HOLDINGS LIMITED
OTLEY ROAD, OTLEY ROAD, HARROGATE, HG3 1PY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LABCORP INTERNATIONAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
OTLEY ROAD OTLEY ROAD HARROGATE HG3 1PY Other companies in SL1 | ||
Previous Names | ||
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Company Number | 03145814 | |
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Company ID Number | 03145814 | |
Date formed | 1996-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 23:56:35 |
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Officer | Role | Date Appointed |
---|---|---|
FLOYD SAMUEL EBERTS 111 |
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FLOYD SAMUEL EBERTS 111 |
||
GLENN ANDREW EISENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN LEWIS |
Company Secretary | ||
RICHARD TIMOTHY BARFIELD |
Director | ||
OWEN DONALD LEWIS |
Director | ||
JAMES DOUGLAS ESINHART |
Director | ||
NICHOLAS JOHN THORNTON |
Director | ||
IAN ANDREW MCDONALD |
Director | ||
GLENN CORNELIS KERKHOF |
Director | ||
ROLAND WHEATLEY BOYD |
Company Secretary | ||
ROLAND WHEATLEY BOYD |
Director | ||
FRANK JASPER GARNHAM |
Company Secretary | ||
ROHIT KUMAR DESAI |
Director | ||
FRANK JASPER GARNHAM |
Director | ||
SIMON PHILIP GARNHAM |
Director | ||
SIMON PHILIP GARNHAM |
Company Secretary | ||
SIMON PHILIP GARNHAM |
Director | ||
ROHIT KUMAR DESAI |
Company Secretary | ||
RACHEL FUTERMAN LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCIFORMIX EUROPE LIMITED | Director | 2018-06-07 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
INTEGRATED SAFE FOODS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED | Director | 2017-11-15 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
OCKHAM EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
THEOREM CLINICAL RESEARCH LIMITED | Director | 2017-11-15 | CURRENT | 1989-04-19 | Liquidation | |
HAVENFERN LIMITED | Director | 2017-11-15 | CURRENT | 1983-11-09 | Active | |
CHILTERN INTERNATIONAL LIMITED | Director | 2017-11-15 | CURRENT | 1982-05-19 | Active | |
LABCORP INTERNATIONAL GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2006-05-23 | Active | |
INTERNATIONAL FOOD NETWORK LTD | Director | 2016-12-31 | CURRENT | 1999-05-13 | Active - Proposal to Strike off | |
LABCORP UK HOLDINGS, LTD. | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
LABCORP NEON HOLDCO, LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-07-05 | |
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD | Director | 2014-06-30 | CURRENT | 2011-05-04 | Active | |
LABCORP LIMITED | Director | 2014-06-16 | CURRENT | 1996-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED THOMAS KREMER | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM 5 Foundation Park Roxborough Way Maidenhead SL6 3UD England | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE | ||
13/06/23 STATEMENT OF CAPITAL GBP 1.467003 | ||
Statement of capital on GBP 1.467002 | ||
16/05/23 STATEMENT OF CAPITAL GBP 1.467002 | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 16/05/2023</ul> | ||
Solvency Statement dated 16/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 14.67001 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/11/22 FROM Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CERTNM | Company name changed chiltern international holdings LIMITED\certificate issued on 28/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART | |
AP03 | Appointment of Sandra Danett Van Der Vaart as company secretary on 2019-06-24 | |
TM02 | Termination of appointment of Floyd Samuel Eberts 111 on 2019-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLOYD SAMUEL EBERTS 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
PSC07 | CESSATION OF CHILTERN INTERNATIONAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Labcorp Uk Holdings Limited as a person with significant control on 2018-12-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM 171 Bath Road Slough Berkshire SL1 4AA | |
AP01 | DIRECTOR APPOINTED MR ROBERT PRINGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,467,001 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN DONALD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY BARFIELD | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1.467001 | |
SH19 | Statement of capital on 2017-12-22 GBP 1.467001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/17 | |
RES06 | Resolutions passed:
| |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 21/12/2017 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 1467001 | |
AP01 | DIRECTOR APPOINTED GLENN A. EISENBERG | |
AP03 | Appointment of Floyd Samuel Eberts 111 as company secretary on 2017-11-15 | |
TM02 | Termination of appointment of Owen Lewis on 2017-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS ESINHART | |
AP01 | DIRECTOR APPOINTED FLOYD SAMUEL EBERTS 111 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 1467001 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031458140006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1466998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED OWEN DONALD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/02/16 STATEMENT OF CAPITAL;GBP 1466998 | |
AR01 | 12/01/16 FULL LIST | |
RES01 | ADOPT ARTICLES 19/11/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031458140003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031458140005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031458140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031458140006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031458140005 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1466998 | |
AR01 | 12/01/15 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031458140004 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1466998 | |
AR01 | 12/01/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031458140003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD | |
AR01 | 12/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS ESINHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN KERKHOF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | AGREEMENT 13/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED IAN ANDREW MCDONALD | |
AP03 | SECRETARY APPOINTED OWEN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BOYD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND BOYD | |
AR01 | 12/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CORNELIS KERKHOF / 03/04/2010 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN THORNTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THORNTON / 17/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 18/07/06--------- £ SI 2000@1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/05; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: WELLINGTON HOUSE 20 QUEENSMERE SLOUGH BERKSHIRE SL1 1DB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
169 | £ SR 29903@1 21/03/02 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/01/02; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | HAYFIN SERVICES LLP | ||
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP | ||
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP | ||
Satisfied | HAYFIN CAPITAL MANAGEMENT LLP | ||
GROUP DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 LABCORP INTERNATIONAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LABCORP INTERNATIONAL HOLDINGS LIMITED are:
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. |