Company NameSonic Healthcare Pathology Limited
Company StatusDissolved
Company Number02865820
CategoryPrivate Limited Company
Incorporation Date25 October 1993(30 years, 5 months ago)
Dissolution Date23 September 2018 (5 years, 6 months ago)
Previous Names4

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Anthony Byrne
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2003(9 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 23 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Culverden Road
London
SW12 9LS
Director NameDr Raymond Prudo-Chlebosz
Date of BirthNovember 1944 (Born 79 years ago)
NationalityCanadian
StatusClosed
Appointed04 July 2003(9 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 23 September 2018)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address71 Shepherds Hill
Highgate
London
N6 5RE
Secretary NameMr David Anthony Byrne
NationalityBritish
StatusClosed
Appointed04 July 2003(9 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 23 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Culverden Road
London
SW12 9LS
Director NamePaul Elor Hoekfelt
Date of BirthDecember 1953 (Born 70 years ago)
NationalitySwedish
StatusResigned
Appointed16 November 1993(3 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address3 Elm Tree Close
London
NW8 9JS
Secretary NameDominic Iain Gibb
NationalityBritish
StatusResigned
Appointed16 November 1993(3 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 1996)
RoleChartered Accountant
Correspondence Address1 Waterlow Court
Heath Close
London
NW11 7DT
Director NameDr Geoffrey Farrer Brown
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1995(1 year, 6 months after company formation)
Appointment Duration12 months (resigned 30 April 1996)
RoleConsultant Pathologist
Country of ResidenceEngland
Correspondence AddressRadnage Bottom Farm
Radnage Lane
Radnage
Buckinghamshire
HP14 4DX
Director NameAlan John Howard
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1995(1 year, 6 months after company formation)
Appointment Duration12 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address51 West End
Brampton
Huntingdon
Cambridgeshire
PE18 8SF
Secretary NameDominic Iain Gibb
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1995(1 year, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 June 1997)
RoleChartered Accountant
Correspondence Address1 Waterlow Court
Heath Close
London
NW11 7DT
Director NameTobias Fenster
Date of BirthMay 1946 (Born 77 years ago)
NationalityBrazilian
StatusResigned
Appointed30 April 1996(2 years, 6 months after company formation)
Appointment Duration2 years (resigned 29 May 1998)
RoleConsultant
Correspondence Address5 Chemin De La Faucliffe
Mies
Vaud
1295
Director NameEnrico Gherardi
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityItalian
StatusResigned
Appointed30 April 1996(2 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 April 1998)
RoleConsultant
Correspondence AddressPort-La-Galere
Theoule-Sur-Mer
06590
Secretary NameAndre Charles Rose
NationalityBritish
StatusResigned
Appointed23 June 1997(3 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 October 1999)
RoleCompany Director
Correspondence Address193 West Barnes Lane
New Malden
Surrey
KT3 6HY
Director NameAndrew Baker
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1997(3 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 1999)
RoleHealth Care
Correspondence AddressOne Central Park West
Apartment 49c
New York
10023
Director NameTobias Fenster
Date of BirthMay 1946 (Born 77 years ago)
NationalityBrazilian
StatusResigned
Appointed02 July 1998(4 years, 8 months after company formation)
Appointment Duration2 months (resigned 02 September 1998)
RoleConsultant
Correspondence Address5 Chemin De La Faucliffe
Mies
Vaud
1295
Secretary NameMr Alan Michael Rylett
NationalityBritish
StatusResigned
Appointed30 March 2000(6 years, 5 months after company formation)
Appointment Duration4 months (resigned 28 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Borrowdale Drive
Leamington Spa
Warwickshire
CV32 6NY
Director NameEric Frank Kohn
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(6 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 December 2001)
RoleInvestment Banker
Country of ResidenceSwitzerland
Correspondence AddressChemin De Carabot 10a
Onex Geneva
Ch 1213
Foreign
Secretary NameGregory Charles Rose
NationalityBritish
StatusResigned
Appointed31 July 2000(6 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 September 2000)
RoleAccountant
Correspondence Address54 Lowden Close
Winchester
Hampshire
SO22 4EW
Director NameDr Geoffrey John Lloyd
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2001(7 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 11 December 2001)
RoleDoctor
Correspondence Address3 The Drive
Banstead
Surrey
SM7 1DF
Director NameMr Graham Meehan
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2001(7 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Lodge
Branch Hill Hampstead
London
NW3 7LY
Director NameDenis Harry Moir
Date of BirthApril 1947 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed26 February 2001(7 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 July 2003)
RolePathologist
Correspondence Address102 Booralie Road
Terry Hills
New South Wales
Nsw 2804
Director NameAndrew Craige Curtis
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2001(7 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 December 2001)
RoleBusiness Consultant
Correspondence Address24 Colville Gardens
Lightwater
Surrey
GU18 5QQ
Director NameDr Adel Tawford Al-Zuhair
Date of BirthDecember 1941 (Born 82 years ago)
NationalityKuwaiti
StatusResigned
Appointed27 February 2001(7 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 December 2001)
RoleCompany Director
Correspondence AddressPO Box 4023
Dasma
35151
Kuwait
Director NameDakhil Al-Usaimi
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityKuwaiti
StatusResigned
Appointed27 February 2001(7 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 December 2001)
RoleChairman
Correspondence AddressPO Box 2676
Safat
Kuwait
13027
Foreign
Director NamePeter John Housden
Date of BirthJune 1947 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed11 December 2001(8 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 06 June 2003)
RoleChief Financial Officer
Correspondence AddressUnit 8
6 Cliff Street
Milsons Point
New South Wales 2061
Australia
Director NamePeter Kirton Macintosh
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed11 December 2001(8 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 15 March 2003)
RoleChief Financial Officer
Correspondence AddressUnit 2
32a Awaba Street
Mosman
New South Wales 2088
Australia
Director NameWalter Kmet
Date of BirthApril 1967 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed14 January 2003(9 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 04 July 2003)
RoleChief Operating Officer
Correspondence Address33 Kareela Road
Chatswood
New South Wales 2067
2067
Director NamePeter William Baker
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed17 June 2003(9 years, 7 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 04 July 2003)
RoleCompany Director
Correspondence Address3 Cootamundra Drive
Allambie Heights
2100 New South Wales
2100
Director NamePaul Mirabelle
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed19 June 2003(9 years, 7 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 04 July 2003)
RoleCEO
Correspondence Address15-799 Pacific Highway
Chatswood
Nsw 2067
Australia
Secretary NameCraig Howard Jones
NationalityBritish
StatusResigned
Appointed27 June 2003(9 years, 8 months after company formation)
Appointment Duration1 week (resigned 04 July 2003)
RoleCompany Director
Correspondence Address291 Eastern Valley Way
Middle Cove
Nsw 2068
Australia
Director NameDr Colin Stephen Goldschmidt
Date of BirthJuly 1954 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed04 July 2003(9 years, 8 months after company formation)
Appointment Duration13 years, 3 months (resigned 16 October 2016)
RoleManaging Director
Country of ResidenceAustralia
Correspondence Address91/7 Macquarie Street
Sydney
New South Wales, 2000
Australia
Secretary NamePaul Joseph Alexander
NationalityAustralian
StatusResigned
Appointed04 July 2003(9 years, 8 months after company formation)
Appointment Duration13 years, 3 months (resigned 16 October 2016)
RoleAccountant
Correspondence Address9 Kelly's Esplanade
Northwood
New South Wales
2066
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 October 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed01 October 1999(5 years, 11 months after company formation)
Appointment Duration6 months (resigned 30 March 2000)
Correspondence AddressCarmelite
50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Secretary NameEKAS & Associates Limited (Corporation)
StatusResigned
Appointed25 September 2000(6 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 December 2001)
Correspondence AddressMasons Yard
34 High Street Wimbledon Village
London
SW19 5BY
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed11 December 2001(8 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 04 July 2003)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitetdlpathology.com
Telephone020 73077383
Telephone regionLondon

Location

Registered Address60 Whitfield Street
London
W1T 4EU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Charges

28 April 2000Delivered on: 6 May 2000
Satisfied on: 5 November 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
22 December 1999Delivered on: 30 December 1999
Satisfied on: 5 November 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
8 July 1998Delivered on: 10 July 1998
Satisfied on: 12 June 1999
Persons entitled: Johnson & Johnson Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Together with legal mortgage over l/h property k/a bewlay house 32 and 32A jamestown road st pancras london NW1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
24 January 1996Delivered on: 3 February 1996
Satisfied on: 12 June 1999
Persons entitled: Johnson & Johnson Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under or in connection with a guarantee and indemnity dated 24TH january 1996 in repect of the liabilities of unilabs trust laboratories limited or on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
22 December 1993Delivered on: 5 January 1994
Satisfied on: 12 June 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
21 May 1999Delivered on: 27 May 1999
Persons entitled: Howard De Walden Estates Limited

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: £170,000 and all income/interest deriving therefrom.
Outstanding

Filing History

23 September 2018Final Gazette dissolved following liquidation (1 page)
23 June 2018Return of final meeting in a members' voluntary winding up (8 pages)
23 June 2018Liquidators' statement of receipts and payments to 19 April 2018 (10 pages)
11 May 2017Appointment of a voluntary liquidator (1 page)
11 May 2017Appointment of a voluntary liquidator (1 page)
11 May 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-20
(1 page)
11 May 2017Declaration of solvency (3 pages)
11 May 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-20
(1 page)
11 May 2017Declaration of solvency (3 pages)
16 March 2017Statement by Directors (1 page)
16 March 2017Statement of capital on 16 March 2017
  • GBP 5,303,074.00
(3 pages)
16 March 2017Solvency Statement dated 02/03/17 (1 page)
16 March 2017Statement of capital following an allotment of shares on 2 March 2017
  • GBP 5,303,074.00
(4 pages)
16 March 2017Resolutions
  • RES13 ‐ Cancel share prem /c 02/03/2017
(2 pages)
16 March 2017Solvency Statement dated 02/03/17 (1 page)
16 March 2017Resolutions
  • RES13 ‐ Cancel share prem /c 02/03/2017
(2 pages)
16 March 2017Statement of capital following an allotment of shares on 2 March 2017
  • GBP 5,303,074.00
(4 pages)
16 March 2017Statement of capital on 16 March 2017
  • GBP 5,303,074.00
(3 pages)
16 March 2017Statement by Directors (1 page)
16 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 November 2016Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016 (1 page)
17 November 2016Termination of appointment of Christopher David Wilks as a director on 16 October 2016 (1 page)
17 November 2016Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016 (1 page)
17 November 2016Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016 (1 page)
17 November 2016Termination of appointment of Christopher David Wilks as a director on 16 October 2016 (1 page)
17 November 2016Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016 (1 page)
11 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
5 May 2016Satisfaction of charge 4 in full (1 page)
5 May 2016Satisfaction of charge 4 in full (1 page)
23 November 2015Accounts for a dormant company made up to 30 June 2015 (1 page)
23 November 2015Accounts for a dormant company made up to 30 June 2015 (1 page)
8 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4,571,730
(8 pages)
8 July 2015Director's details changed for Christopher David Wilks on 22 June 2015 (2 pages)
8 July 2015Director's details changed for Christopher David Wilks on 22 June 2015 (2 pages)
8 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4,571,730
(8 pages)
13 April 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
13 April 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
27 February 2015Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015 (2 pages)
27 February 2015Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015 (2 pages)
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 4,571,730
(8 pages)
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 4,571,730
(8 pages)
21 February 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
21 February 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
11 November 2013Change of name notice (2 pages)
11 November 2013Company name changed omnilabs LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
(2 pages)
11 November 2013Company name changed omnilabs LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
(2 pages)
11 November 2013Change of name notice (2 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
5 April 2013Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013Accounts for a dormant company made up to 30 June 2012 (1 page)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
2 April 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
2 April 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
19 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
19 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
4 April 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
4 April 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
20 December 2010Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
20 December 2010Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
20 December 2010Secretary's details changed for Paul Joseph Alexander on 8 December 2010 (2 pages)
23 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
23 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
24 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
24 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
18 September 2009Return made up to 30/06/09; full list of members (5 pages)
18 September 2009Return made up to 30/06/09; full list of members (5 pages)
30 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
30 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
7 July 2008Appointment terminated director annette wilkinson (1 page)
7 July 2008Return made up to 30/06/08; full list of members (5 pages)
7 July 2008Return made up to 30/06/08; full list of members (5 pages)
7 July 2008Appointment terminated director annette wilkinson (1 page)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
20 July 2007Return made up to 30/06/07; no change of members (9 pages)
20 July 2007Return made up to 30/06/07; no change of members (9 pages)
3 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
3 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
2 August 2006Full accounts made up to 30 June 2005 (12 pages)
2 August 2006Full accounts made up to 30 June 2005 (12 pages)
18 July 2006Return made up to 30/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
18 July 2006Return made up to 30/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
5 April 2006Delivery ext'd 3 mth 30/06/05 (1 page)
5 April 2006Delivery ext'd 3 mth 30/06/05 (1 page)
17 October 2005Full accounts made up to 30 June 2004 (12 pages)
17 October 2005Full accounts made up to 30 June 2004 (12 pages)
22 July 2005Return made up to 30/06/05; full list of members (9 pages)
22 July 2005Return made up to 30/06/05; full list of members (9 pages)
15 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
15 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
21 September 2004Full accounts made up to 30 June 2003 (14 pages)
21 September 2004Full accounts made up to 30 June 2003 (14 pages)
26 July 2004Return made up to 30/06/04; full list of members (9 pages)
26 July 2004Return made up to 30/06/04; full list of members (9 pages)
8 June 2004Registered office changed on 08/06/04 from: 58 wimpole street london W1G 8LQ (1 page)
8 June 2004Registered office changed on 08/06/04 from: 58 wimpole street london W1G 8LQ (1 page)
20 May 2004Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004Secretary's particulars changed;director's particulars changed (1 page)
30 April 2004Delivery ext'd 3 mth 30/06/03 (1 page)
30 April 2004Delivery ext'd 3 mth 30/06/03 (1 page)
20 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
20 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
1 February 2004Director resigned (1 page)
1 February 2004Director resigned (1 page)
1 February 2004Return made up to 30/06/03; full list of members
  • 363(287) ‐ Registered office changed on 01/02/04
(8 pages)
1 February 2004Return made up to 30/06/03; full list of members
  • 363(287) ‐ Registered office changed on 01/02/04
(8 pages)
5 November 2003Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003Declaration of satisfaction of mortgage/charge (1 page)
17 September 2003New secretary appointed (2 pages)
17 September 2003New secretary appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003New secretary appointed;new director appointed (2 pages)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003Secretary resigned (1 page)
14 August 2003Secretary resigned (1 page)
14 August 2003Secretary resigned (1 page)
14 August 2003New director appointed (2 pages)
14 August 2003New secretary appointed;new director appointed (2 pages)
14 August 2003Secretary resigned (1 page)
14 August 2003New director appointed (2 pages)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
17 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 July 2003Ad 04/07/03--------- £ si [email protected]=3048572 £ ic 1323656/4372228 (2 pages)
17 July 2003Nc inc already adjusted 04/07/03 (2 pages)
17 July 2003Registered office changed on 17/07/03 from: 100 new bridge street london EC4V 6JA (1 page)
17 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 July 2003Ad 04/07/03--------- £ si [email protected]=3048572 £ ic 1323656/4372228 (2 pages)
17 July 2003Nc inc already adjusted 04/07/03 (2 pages)
17 July 2003Registered office changed on 17/07/03 from: 100 new bridge street london EC4V 6JA (1 page)
9 July 2003New director appointed (2 pages)
9 July 2003New director appointed (2 pages)
9 July 2003New director appointed (2 pages)
9 July 2003New director appointed (2 pages)
8 July 2003New secretary appointed (2 pages)
8 July 2003New secretary appointed (2 pages)
6 July 2003New director appointed (2 pages)
6 July 2003New director appointed (2 pages)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
20 February 2003Full accounts made up to 30 June 2002 (14 pages)
20 February 2003Full accounts made up to 30 June 2002 (14 pages)
5 February 2003Group of companies' accounts made up to 30 November 2001 (27 pages)
5 February 2003Group of companies' accounts made up to 30 November 2001 (27 pages)
27 January 2003New director appointed (2 pages)
27 January 2003New director appointed (2 pages)
19 August 2002Return made up to 22/06/02; full list of members (11 pages)
19 August 2002Return made up to 22/06/02; full list of members (11 pages)
19 August 2002Location of debenture register (1 page)
19 August 2002Location of debenture register (1 page)
30 July 2002Delivery ext'd 3 mth 30/11/01 (1 page)
30 July 2002Location of register of directors' interests (1 page)
30 July 2002Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
30 July 2002Location of register of directors' interests (1 page)
30 July 2002Location of register of members (non legible) (1 page)
30 July 2002Location of register of members (non legible) (1 page)
30 July 2002Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
30 July 2002Delivery ext'd 3 mth 30/11/01 (1 page)
25 April 2002Auditor's resignation (2 pages)
25 April 2002Auditor's resignation (2 pages)
25 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
25 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
6 March 2002Director's particulars changed (1 page)
6 March 2002Director's particulars changed (1 page)
27 February 2002Location of register of members (non legible) (2 pages)
27 February 2002Location of register of members (non legible) (2 pages)
27 February 2002Location of register of directors' interests (1 page)
27 February 2002Location of register of directors' interests (1 page)
18 February 2002Ad 30/11/01--------- £ si [email protected]=215827 £ ic 1107829/1323656 (2 pages)
18 February 2002Ad 01/11/01--------- £ si [email protected]=114494 £ ic 938861/1053355 (4 pages)
18 February 2002Ad 01/11/01--------- £ si [email protected]=114494 £ ic 938861/1053355 (4 pages)
18 February 2002Ad 30/11/01--------- £ si [email protected]=215827 £ ic 1107829/1323656 (2 pages)
18 February 2002Ad 24/11/01--------- £ si [email protected]=54474 £ ic 1053355/1107829 (2 pages)
18 February 2002Ad 24/11/01--------- £ si [email protected]=54474 £ ic 1053355/1107829 (2 pages)
29 January 2002New secretary appointed (2 pages)
29 January 2002New secretary appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Secretary resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Registered office changed on 28/12/01 from: 27 harley street london W1N 1DA (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Registered office changed on 28/12/01 from: 27 harley street london W1N 1DA (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001Secretary resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001Director resigned (1 page)
28 December 2001New director appointed (2 pages)
10 December 2001Location of register of members (1 page)
10 December 2001Location of register of members (1 page)
10 December 2001Location of register of directors' interests (1 page)
10 December 2001Location of register of directors' interests (1 page)
4 December 2001Auditor's resignation (1 page)
4 December 2001Auditor's resignation (1 page)
26 October 2001Ad 19/09/01--------- £ si [email protected]=75152 £ ic 863709/938861 (2 pages)
26 October 2001Ad 19/09/01--------- £ si [email protected]=75152 £ ic 863709/938861 (2 pages)
16 October 2001£ ic 1711316/1700273 19/09/01 £ sr [email protected]=11043 (1 page)
16 October 2001£ ic 1711316/1700273 19/09/01 £ sr [email protected]=11043 (1 page)
16 October 2001£ ic 1700273/908741 19/09/01 £ sr [email protected]=791532 (1 page)
16 October 2001£ ic 1700273/908741 19/09/01 £ sr [email protected]=791532 (1 page)
16 October 2001£ ic 908741/863709 19/09/01 £ sr [email protected]=45032 (1 page)
16 October 2001£ ic 908741/863709 19/09/01 £ sr [email protected]=45032 (1 page)
4 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
4 October 2001Ad 19/09/01--------- £ si [email protected]=271582 £ ic 1439734/1711316 (2 pages)
4 October 2001Ad 19/09/01--------- £ si [email protected]=271582 £ ic 1439734/1711316 (2 pages)
4 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
2 October 2001Full accounts made up to 30 November 2000 (11 pages)
2 October 2001Full accounts made up to 30 November 2000 (11 pages)
1 October 2001Statement of affairs (45 pages)
1 October 2001Ad 28/02/01--------- £ si [email protected] (2 pages)
1 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
1 October 2001£ nc 2000000/2898125 26/02/01 (1 page)
1 October 2001Ad 28/02/01--------- £ si [email protected] (2 pages)
1 October 2001Ad 28/02/01--------- £ si [email protected] (2 pages)
1 October 2001Ad 28/02/01--------- £ si [email protected] (2 pages)
1 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
1 October 2001Statement of affairs (45 pages)
1 October 2001£ nc 2000000/2898125 26/02/01 (1 page)
3 August 2001Return made up to 22/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
3 August 2001Return made up to 22/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
22 March 2001New director appointed (2 pages)
22 March 2001New director appointed (2 pages)
22 March 2001New director appointed (2 pages)
22 March 2001New director appointed (2 pages)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
27 February 2001New director appointed (1 page)
27 February 2001New director appointed (1 page)
4 December 2000Full accounts made up to 30 November 1999 (9 pages)
4 December 2000Full accounts made up to 30 November 1999 (9 pages)
3 November 2000Secretary resigned (1 page)
3 November 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
16 October 2000New secretary appointed (2 pages)
8 August 2000New secretary appointed (2 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New secretary appointed (2 pages)
31 July 2000Secretary resigned;director resigned (1 page)
31 July 2000Secretary resigned;director resigned (1 page)
11 July 2000Return made up to 30/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(7 pages)
11 July 2000Return made up to 30/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(7 pages)
4 July 2000Full group accounts made up to 30 November 1998 (27 pages)
4 July 2000Full group accounts made up to 30 November 1998 (27 pages)
5 June 2000Company name changed unilabs group (uk) LIMITED\certificate issued on 06/06/00 (3 pages)
5 June 2000Company name changed unilabs group (uk) LIMITED\certificate issued on 06/06/00 (3 pages)
6 May 2000Particulars of mortgage/charge (3 pages)
6 May 2000Particulars of mortgage/charge (3 pages)
25 April 2000New director appointed (2 pages)
25 April 2000New secretary appointed (2 pages)
25 April 2000New director appointed (2 pages)
25 April 2000New secretary appointed (2 pages)
11 April 2000Director resigned (1 page)
11 April 2000Director resigned (1 page)
3 April 2000Registered office changed on 03/04/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
3 April 2000Registered office changed on 03/04/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
30 December 1999Particulars of mortgage/charge (4 pages)
30 December 1999Particulars of mortgage/charge (4 pages)
3 November 1999New director appointed (2 pages)
3 November 1999New director appointed (2 pages)
28 October 1999Registered office changed on 28/10/99 from: 27 harley street london W1N 1DA (1 page)
28 October 1999Secretary resigned (1 page)
28 October 1999Director resigned (1 page)
28 October 1999Director resigned (1 page)
28 October 1999Secretary resigned (1 page)
28 October 1999New secretary appointed (2 pages)
28 October 1999New secretary appointed (2 pages)
28 October 1999Registered office changed on 28/10/99 from: 27 harley street london W1N 1DA (1 page)
1 October 1999Delivery ext'd 3 mth 30/11/98 (1 page)
1 October 1999Delivery ext'd 3 mth 30/11/98 (1 page)
21 September 1999New director appointed (2 pages)
21 September 1999New director appointed (2 pages)
15 July 1999Return made up to 30/06/99; full list of members (6 pages)
15 July 1999Return made up to 30/06/99; full list of members (6 pages)
6 July 1999Registered office changed on 06/07/99 from: bewlay house 32 jamestown road london NW1 7BY (1 page)
6 July 1999Registered office changed on 06/07/99 from: bewlay house 32 jamestown road london NW1 7BY (1 page)
12 June 1999Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999Particulars of mortgage/charge (3 pages)
27 May 1999Particulars of mortgage/charge (3 pages)
21 January 1999Accounting reference date extended from 31/05/98 to 30/11/98 (1 page)
21 January 1999Accounting reference date extended from 31/05/98 to 30/11/98 (1 page)
21 September 1998Director resigned (1 page)
21 September 1998Director resigned (1 page)
21 September 1998Director resigned (1 page)
21 September 1998Director resigned (1 page)
21 September 1998Director resigned (1 page)
21 September 1998Director resigned (1 page)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998Declaration of assistance for shares acquisition (8 pages)
14 July 1998Declaration of assistance for shares acquisition (7 pages)
14 July 1998Declaration of assistance for shares acquisition (7 pages)
14 July 1998Declaration of assistance for shares acquisition (9 pages)
14 July 1998Declaration of assistance for shares acquisition (8 pages)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998Declaration of assistance for shares acquisition (9 pages)
10 July 1998Particulars of mortgage/charge (5 pages)
10 July 1998Particulars of mortgage/charge (5 pages)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
1 April 1998Full group accounts made up to 31 May 1997 (25 pages)
1 April 1998Full group accounts made up to 31 May 1997 (25 pages)
3 November 1997Director resigned (1 page)
3 November 1997New secretary appointed (2 pages)
3 November 1997Director resigned (1 page)
3 November 1997New secretary appointed (2 pages)
3 November 1997Secretary resigned (1 page)
3 November 1997Secretary resigned (1 page)
3 November 1997Return made up to 30/06/97; full list of members (7 pages)
3 November 1997Return made up to 30/06/97; full list of members (7 pages)
22 October 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
1 October 1997New secretary appointed (2 pages)
1 October 1997New secretary appointed (2 pages)
1 April 1997Full group accounts made up to 31 May 1996 (26 pages)
1 April 1997Full group accounts made up to 31 May 1996 (26 pages)
31 January 1997Company name changed united laboratories LIMITED\certificate issued on 01/02/97 (6 pages)
31 January 1997Company name changed united laboratories LIMITED\certificate issued on 01/02/97 (6 pages)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
28 August 1996Location of register of members (1 page)
28 August 1996Location of register of members (1 page)
28 August 1996Return made up to 30/06/96; full list of members (7 pages)
28 August 1996Director resigned (1 page)
28 August 1996Director resigned (1 page)
28 August 1996Return made up to 30/06/96; full list of members (7 pages)
24 April 1996Full group accounts made up to 31 May 1995 (28 pages)
24 April 1996Full group accounts made up to 31 May 1995 (28 pages)
3 February 1996Particulars of mortgage/charge (11 pages)
3 February 1996Particulars of mortgage/charge (11 pages)
7 July 1995New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
6 December 1993Company name changed surveymerit LIMITED\certificate issued on 07/12/93 (2 pages)
6 December 1993Company name changed surveymerit LIMITED\certificate issued on 07/12/93 (2 pages)
25 October 1993Incorporation (9 pages)
25 October 1993Incorporation (9 pages)