Active
Company Information for SYNLAB BONDCO PLC
FRIARS BRIDGE COURT, 41-43 BLACKFRIARS ROAD, LONDON, SE1 8NZ,
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Company Registration Number
09503922
Public Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
SYNLAB BONDCO PLC | ||||||||
Legal Registered Office | ||||||||
FRIARS BRIDGE COURT 41-43 BLACKFRIARS ROAD LONDON SE1 8NZ | ||||||||
Previous Names | ||||||||
|
Company Number | 09503922 | |
---|---|---|
Company ID Number | 09503922 | |
Date formed | 2015-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 21:33:04 |
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Officer | Role | Date Appointed |
---|---|---|
VERSEC SECRETARIES LIMITED |
||
SAMI BADARANI |
||
NICHOLAS JOHN STOPFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT MARCEL |
Director | ||
STUART JAMES QUIN |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ALEXANDER FRANCIS STEWART LESLIE |
Director | ||
STUART ANDERSON MCALPINE |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPEN CLOUD UK LIMITED | Company Secretary | 2017-02-10 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
OPEN CLOUD LIMITED | Company Secretary | 2017-02-10 | CURRENT | 2006-11-16 | Liquidation | |
METASWITCH NETWORKS LTD | Company Secretary | 2016-05-01 | CURRENT | 1981-08-10 | Active | |
SYNLAB HOLDCO III LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
SYNLAB HOLDCO LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-06-04 | Active | |
SYNLAB UNSECURED BONDCO PLC | Company Secretary | 2016-04-01 | CURRENT | 2015-06-04 | Active | |
SYNLAB LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-06-09 | Active | |
AUGMENTED WORLD LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
SPIRIT MASTERS LIMITED | Company Secretary | 2012-05-21 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
GBS 2012 LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
AGRECOLA LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2017-01-03 | |
ACE DE NOVO LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
MT DIGITAL MEDIA LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2006-08-07 | Active | |
MEALS ON KEELS LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2006-12-07 | Dissolved 2015-07-28 | |
VERSEC INCORPORATIONS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
VERSEC LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2000-05-23 | Active | |
VERSEC NOMINEES LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
IMPACT COATINGS (ABERDEEN) LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2014-06-06 | |
JUST HOLLER LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
ALCONTROL GROUP LIMITED | Director | 2017-07-03 | CURRENT | 2009-11-04 | Liquidation | |
INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED | Director | 2017-07-01 | CURRENT | 2010-03-19 | Active | |
INTEGRATED PATH SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2013-03-05 | Liquidation | |
IPP FACILITIES LIMITED | Director | 2017-07-01 | CURRENT | 2014-01-29 | Active | |
LABCO UK GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2015-06-10 | Active | |
SYNLAB HOLDCO LIMITED | Director | 2017-07-01 | CURRENT | 2015-06-04 | Active | |
SYNLAB UNSECURED BONDCO PLC | Director | 2017-07-01 | CURRENT | 2015-06-04 | Active | |
ALCONTROL FINANCIAL LIMITED | Director | 2018-01-01 | CURRENT | 2000-11-09 | Liquidation | |
GENEIUS LABORATORIES LIMITED | Director | 2017-07-01 | CURRENT | 2007-01-02 | Liquidation | |
SYNLAB UNSECURED BONDCO PLC | Director | 2016-10-06 | CURRENT | 2015-06-04 | Active | |
KATHERINE LOW SETTLEMENT LIMITED | Director | 2015-10-07 | CURRENT | 1999-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220036 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220034 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220037 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220038 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 2 Portman Street London W1H 6DU England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220002 | |
MR05 | All of the property or undertaking has been released from charge for charge number 095039220005 | |
MR05 | All of the property or undertaking has been released from charge for charge number 095039220035 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220037 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN STOPFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220029 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Synlab Unsecured Bondco Plc as a person with significant control on 2020-03-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220027 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM 4th Floor 1 Kingdom Street London W2 6BD England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Sami Badarani on 2019-06-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Synlab Unsecured Bondco Plc as a person with significant control on 2018-06-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MARCEL | |
AP01 | DIRECTOR APPOINTED MR SAMI BADARANI | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/17 FROM 4 Devonshire Street London W1W 5DT United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 50001;EUR 129970138.8 | |
RP04SH01 | Second filed SH01 - 12/05/17 Statement of Capital eur 129970138.8 12/05/17 Statement of Capital gbp 50001 | |
ANNOTATION | Clarification | |
SH01 | 12/05/17 STATEMENT OF CAPITAL EUR 129970138.8 12/05/17 STATEMENT OF CAPITAL GBP 50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220010 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART QUIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 23/03/16 FULL LIST | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
AP04 | CORPORATE SECRETARY APPOINTED VERSEC SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED VERSEC SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LESLIE | |
RES15 | CHANGE OF NAME 12/11/2015 | |
CERTNM | COMPANY NAME CHANGED EPHIOS BONDCO PLC CERTIFICATE ISSUED ON 19/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES QUIN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220003 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL EUR 114782005.2 01/10/15 STATEMENT OF CAPITAL GBP 50001 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL EUR 42181096.7 23/09/15 STATEMENT OF CAPITAL GBP 50001 | |
AP01 | DIRECTOR APPOINTED MR VINCENT MARCEL | |
SH01 | 08/09/15 STATEMENT OF CAPITAL EUR 41373200.1 08/09/15 STATEMENT OF CAPITAL GBP 50001 | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 50001 05/08/15 STATEMENT OF CAPITAL EUR 41111100.10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095039220001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220002 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL EUR 50000 30/07/15 STATEMENT OF CAPITAL GBP 50001 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | RE-SHARES 30/07/2015 | |
RES01 | ADOPT ARTICLES 30/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM WARWICK COURT 5 PATERNOSTER SQUARE LONDON EC4M 7AG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095039220001 | |
SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 50001 | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:08/06/2015 | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
RES15 | CHANGE OF NAME 08/06/2015 | |
CERTNM | COMPANY NAME CHANGED ZEUS BONDCO LIMITED CERTIFICATE ISSUED ON 08/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 6 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 6.00 | |
AP01 | DIRECTOR APPOINTED MR STUART ANDERSON MCALPINE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS STEWART LESLIE | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
RES15 | CHANGE OF NAME 24/04/2015 | |
CERTNM | COMPANY NAME CHANGED VISIONGROVE LIMITED CERTIFICATE ISSUED ON 24/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 38 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SYNLAB BONDCO PLC 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. |