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Home > England & Wales Companies > UNILABS HOLDING LIMITED
Company Information for

UNILABS HOLDING LIMITED

24-32 STEPHENSON WAY, LONDON, NW1 2HD,
Company Registration Number
06275676
Private Limited Company
Active

Company Overview

About Unilabs Holding Ltd
UNILABS HOLDING LIMITED was founded on 2007-06-11 and has its registered office in London. The organisation's status is listed as "Active". Unilabs Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNILABS HOLDING LIMITED
 
Legal Registered Office
24-32 STEPHENSON WAY
LONDON
NW1 2HD
Other companies in W1W
 
Previous Names
INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED26/09/2008
HACKREMCO (NO. 2505) LIMITED30/08/2007
Filing Information
Company Number 06275676
Company ID Number 06275676
Date formed 2007-06-11
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 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 05:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNILABS HOLDING LIMITED
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Company Officers of UNILABS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN COUTTS
 Company Secretary 2007-08-30
ANDREW STEPHEN COUTTS
 Director 2016-11-25
LARS LINAA JORGENSEN
 Director 2016-01-08
JOSEPHUS WILHELMUS JOHANNES LAMERS
 Director 2014-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPP DANIEL MANSER
 Director 2017-05-08 2017-09-14
KARL ERIK CLAUSEN
 Director 2015-12-09 2017-05-08
CHRISTOPHER JAMES TUE
 Director 2015-12-09 2016-11-25
ANDREW STEPHEN COUTTS
 Director 2013-10-03 2015-12-09
PHILIP DELBORN
 Director 2014-10-09 2015-12-09
RAFFI ASADORIAN
 Director 2010-11-10 2014-10-09
ANDY WILLIAM LUNT
 Director 2013-10-03 2014-03-31
JEAN-PAUL RIGAUDEAU
 Director 2010-11-10 2013-09-03
NEIL BARRETT
 Director 2008-01-04 2012-09-30
JOHAN BOQVIST
 Director 2008-02-08 2010-11-09
PHILIP DELBORN
 Director 2009-10-01 2010-11-09
BENGT MARTIN SWEGMARK
 Director 2007-08-30 2009-10-01
MATS SVEN-ERIK LINDBLOM
 Director 2007-08-30 2008-02-08
WADE BRETT
 Director 2007-08-30 2008-01-04
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2007-06-11 2007-08-30
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2007-06-11 2007-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN COUTTS INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED Company Secretary 2008-06-04 CURRENT 2008-06-04 Active
ANDREW STEPHEN COUTTS UNILABS LIMITED Company Secretary 2005-10-01 CURRENT 2000-11-28 Active
ANDREW STEPHEN COUTTS UNILABS LIMITED Director 2016-11-25 CURRENT 2000-11-28 Active
ANDREW STEPHEN COUTTS INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED Director 2016-11-25 CURRENT 2008-06-04 Active
LARS LINAA JORGENSEN YORK BIOANALYTICAL (HOLDINGS) LIMITED Director 2016-01-14 CURRENT 2005-05-20 Active
LARS LINAA JORGENSEN YORK BIOANALYTICAL SOLUTIONS LIMITED Director 2016-01-14 CURRENT 1999-05-25 Active
LARS LINAA JORGENSEN UNILABS LIMITED Director 2016-01-08 CURRENT 2000-11-28 Active
LARS LINAA JORGENSEN INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED Director 2016-01-08 CURRENT 2008-06-04 Active
JOSEPHUS WILHELMUS JOHANNES LAMERS YORK BIOANALYTICAL (HOLDINGS) LIMITED Director 2016-01-14 CURRENT 2005-05-20 Active
JOSEPHUS WILHELMUS JOHANNES LAMERS YORK BIOANALYTICAL SOLUTIONS LIMITED Director 2016-01-14 CURRENT 1999-05-25 Active
JOSEPHUS WILHELMUS JOHANNES LAMERS INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED Director 2014-10-09 CURRENT 2008-06-04 Active
JOSEPHUS WILHELMUS JOHANNES LAMERS UNILABS LIMITED Director 2014-01-08 CURRENT 2000-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-16FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-05DIRECTOR APPOINTED MR DHILUM ALACON
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN COUTTS
2024-02-05DIRECTOR APPOINTED DR RAHUL RADHACHARAN CHAUDHARY
2023-06-23DIRECTOR APPOINTED MR LUIS MENEZES
2023-06-23APPOINTMENT TERMINATED, DIRECTOR LARS LINAA JORGENSEN
2023-06-22CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-11-11Termination of appointment of Andrew Stephen Coutts on 2022-11-09
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS WILHELMUS JOHANNES LAMERS
2021-05-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-04-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 142-144 New Cavendish Street London W1W 6YF
2018-05-31REGISTERED OFFICE CHANGED ON 31/05/18 FROM , 142-144 New Cavendish Street, London, W1W 6YF
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP DANIEL MANSER
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-09AP01DIRECTOR APPOINTED MR PHILIPP DANIEL MANSER
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KARL ERIK CLAUSEN
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-30AP01DIRECTOR APPOINTED MR ANDREW STEPHEN COUTTS
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES TUE
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12AP01DIRECTOR APPOINTED MR LARS LINAA JORGENSEN
2015-12-15AP01DIRECTOR APPOINTED MR KARL ERIK CLAUSEN
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DELBORN
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COUTTS
2015-12-11AP01DIRECTOR APPOINTED DR CHRISTOPHER JAMES TUE
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0111/06/15 ANNUAL RETURN FULL LIST
2014-11-06AP01DIRECTOR APPOINTED MR PHILIP DELBORN
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RAFFI ASADORIAN
2014-11-04AUDAUDITOR'S RESIGNATION
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0111/06/14 ANNUAL RETURN FULL LIST
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDY LUNT
2014-01-08AP01DIRECTOR APPOINTED MR JOSEPHUS WILHELMUS JOHANNES LAMERS
2013-10-10AP01DIRECTOR APPOINTED MR ANDREW LUNT
2013-10-10AP01DIRECTOR APPOINTED MR ANDREW STEPHEN COUTTS
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL RIGAUDEAU
2013-06-19AR0111/06/13 FULL LIST
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BARRETT
2012-06-19AR0111/06/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-16AR0111/06/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17AP01DIRECTOR APPOINTED MR RAFFI ASADORIAN
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DELBORN
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN BOQVIST
2010-11-17AP01DIRECTOR APPOINTED MR JEAN-PAUL RIGAUDEAU
2010-06-14AR0111/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARRETT / 11/06/2010
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18AP01DIRECTOR APPOINTED MR PHILIP DELBORN
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BENGT SWEGMARK
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-24CERTNMCOMPANY NAME CHANGED INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED CERTIFICATE ISSUED ON 26/09/08
2008-06-20363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288bDIRECTOR RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-28RES13RE:ACCESSION LETTER 11/10/07
2007-10-17288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2007-09-25225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-09-25288bSECRETARY RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25Registered office changed on 25/09/07 from:\c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
2007-09-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-14ELRESS366A DISP HOLDING AGM 30/08/07
2007-09-14ELRESS386 DISP APP AUDS 30/08/07
2007-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-30CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2505) LIMITED CERTIFICATE ISSUED ON 30/08/07
2007-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to UNILABS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNILABS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-11 Outstanding BANK OF SCOTLAND AS TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORS FROM TIME TO TIME
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UNILABS HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of UNILABS HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNILABS HOLDING LIMITED
Trademarks
We have not found any records of UNILABS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNILABS HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as UNILABS HOLDING LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where UNILABS HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNILABS HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNILABS HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 2HD