Lab Services Limited

Company Name	Lab Services Limited
Directors	Bart Frits Borms and Christiaan Cools
Company Status	Active
Company Number	03171375
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Bart Frits Borms
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	01 February 2022(25 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Christiaan Cools
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	27 July 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	8 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Asher Teper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	56 Loom Lane Radlett Hertfordshire WD7 8NX

Director Name	Mr Stephen Michael Alford
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Giles Way Copmanthorpe York YO2 3XT

Director Name	Mr John Edmund Daniell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	35 Isham Road Pytchley Kettering Northamptonshire NN14 1EW

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	8 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	8 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Richard Mary Leonard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(9 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 January 2013)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	23 Gills Hill Radlett Hertfordshire WD7 8DA

Director Name	Mr Guy Richard Carter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(9 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 October 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	8 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr John William Hampden Smithers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(9 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 October 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	8 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Dr William Maurice Allen
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(16 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 June 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 8 Mowat Industrial Estate, Sandown Road Watford WD24 7UY

Director Name	Mr Neil Simon Harrington
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(25 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mrs Deirdre Burns
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2022(25 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 March 2022)
Role	CEO
Country of Residence	Ireland
Correspondence Address	8 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	labservices.uk.com
Telephone	01923 252800
Telephone region	Watford

Location

Registered Address	First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Medivet Group LTD 33.33% Ordinary
100 at £1	William Maurice Allen 33.33% Ordinary
50 at £1	John Edmund Daniell 16.67% Ordinary
50 at £1	Stephen Michael Alford 16.67% Ordinary

Financials

Year	2014
Turnover	£1,169,867
Gross Profit	£759,169
Net Worth	£181,293
Cash	£85,692
Current Liabilities	£187,564

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

16 September 2021	Delivered on: 17 September 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
20 June 2019	Delivered on: 25 June 2019 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
3 November 2017	Delivered on: 9 November 2017 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument) Classification: A registered charge Outstanding
1 June 2004	Delivered on: 4 June 2004 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding

Filing History

18 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
9 November 2017	Registration of charge 031713750002, created on 3 November 2017 (61 pages)
8 November 2017	Satisfaction of charge 1 in full (1 page)
27 January 2017	Secretary's details changed for Mr Arnold Stephen Levy on 27 January 2017 (1 page)
27 January 2017	Director's details changed for Mr Arnold Stephen Levy on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr John William Hampden Smithers on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Guy Richard Carter on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Guy Richard Carter on 27 January 2017 (2 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
11 January 2017	Termination of appointment of John Edmund Daniell as a director on 1 January 2017 (1 page)
5 January 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
4 January 2017	Termination of appointment of Stephen Michael Alford as a director on 1 January 2017 (1 page)
15 March 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 300 (10 pages)
25 February 2016	Director's details changed for Mr John William Hampden Smithers on 1 January 2016 (2 pages)
25 January 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
17 April 2015	Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to 8 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from 50 Seymour Street London W1H 7JG England to 8 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 17 April 2015 (1 page)
8 April 2015	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 8 April 2015 (1 page)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 300 (9 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 300 (9 pages)
8 December 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 300 (9 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 300 (9 pages)
5 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
18 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (9 pages)
18 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (9 pages)
18 January 2013	Termination of appointment of Richard Leonard as a director (1 page)
18 January 2013	Appointment of Dr William Maurice Allen as a director (2 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
25 May 2011	Registered office address changed from 5Th Floor Marle Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011 (1 page)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (9 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 March 2009	Return made up to 12/03/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
7 October 2008	Return made up to 12/03/08; full list of members (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 April 2007	Return made up to 12/03/07; full list of members (10 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
30 March 2006	Return made up to 12/03/06; full list of members (10 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 March 2005	Return made up to 12/03/05; full list of members (9 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
11 June 2004	Particulars of contract relating to shares (3 pages)
11 June 2004	Ad 21/05/04--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Return made up to 12/03/04; full list of members (8 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 April 2003	Return made up to 12/03/03; full list of members (8 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 December 2002	Return made up to 12/03/02; full list of members (8 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
6 February 2002	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 06/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
19 April 2000	Return made up to 12/03/00; full list of members (7 pages)
24 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
4 October 1999	Return made up to 12/03/99; full list of members; amend (5 pages)
30 March 1999	Return made up to 12/03/99; full list of members (6 pages)
9 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
19 August 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
10 June 1997	Return made up to 12/03/97; full list of members (5 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Ad 12/03/96--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
22 March 1996	New director appointed (1 page)
22 March 1996	Secretary resigned (2 pages)
22 March 1996	New secretary appointed;new director appointed (1 page)
22 March 1996	Accounting reference date notified as 30/04 (1 page)
22 March 1996	Director resigned (2 pages)
12 March 1996	Incorporation (15 pages)

Lab Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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