SYNLAB LABORATORY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SYNLAB LABORATORY SERVICES LIMITED
COMPANY NUMBER
03216065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/06/1996
(28 years and 6 months old)
WEBSITE
www.synlab.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2009
02/05/2017
SYNERGY HEALTH LABORATORY SERVICES LIMITED
View all previous names
ABERGAVENNY
NP7 7RX
Telephone: 01873856688
TPS: No
Francis House
9 Kings Head Yard
London
SE1 1NA
Telephone: 856688
Gavenny Court Brecon Road
Abergavenny
NP7 7RX
Telephone: 856688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABCO UK GROUP LIMITED | Active - Accounts Filed | View Report |
| SYNLAB LABORATORY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNLAB LABORATORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNLAB LABORATORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNLAB LABORATORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2018 - Present (6 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2577 |
View Report |
|
24/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2881 |
View Report |
|
Director: 31/07/1996 - 12/11/2007 (11 years and 3 months) Secretary: 31/07/1996 - 12/11/2007 (11 years and 3 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 02/02/2023 | Paul Nicholas James (925901628) has left the board |
| 02/02/2023 | New Board Member Adam John Stretton (930494461) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 02/01/2021 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/08/2019 | Nicholas Anthony Ralph (913167019) has left the board |
| 09/08/2019 | New Board Member Paul Nicholas James (925901628) Appointed |
| 15/07/2019 | Change in Reg. Office |
| 27/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 24/04/2018 | Nicholas Anthony Ralph (924526373) has left the board |
| 24/04/2018 | New Board Member Nicholas Anthony Ralph (913167019) Appointed |
| 17/04/2018 | New Board Member Nicholas Anthony Ralph (924526373) Appointed |
| 17/04/2018 | New Board Member Arnaud Gueny (924526313) Appointed |
| 17/04/2018 | Stuart James Quin (917561634) has left the board |
| 30/03/2018 | New Board Member Thomas Edward Evans (923844871) Appointed |
| 30/03/2018 | Nicholas John Stopford (921409252) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 20/09/2017 | Christopher John Fullerton (907033467) has left the board |
| 05/07/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 19/09/2016 | Change in Reg. Office |
| 16/09/2016 | Jonathan Paul Turner (915725197) has left the board |
| 16/09/2016 | Michael Joseph Tokich (920939558) has left the board |
| 15/09/2016 | Jonathan Paul Turner (918974352) has left the board |
| 15/09/2016 | Adrian Vincent Coward (912921651) has left the board |
| 15/09/2016 | New Board Member Nicholas John Stopford (921409252) Appointed |
| 15/09/2016 | New Board Member Stuart James Quin (917561634) Appointed |
| 15/09/2016 | New Board Member Christopher John Fullerton (907033467) Appointed |
| 07/07/2016 | New Board Member Michael Joseph Tokich (920939558) Appointed |
| 07/07/2016 | Michael Joseph Tokich (920939562) has left the board |
| 28/06/2016 | New Board Member Michael Joseph Tokich (920939562) Appointed |
| 28/06/2016 | Gavin Hill (915089088) has left the board |
| 01/12/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 24/11/2015 | Richard Martin Steeves (905319302) has left the board |
| 10/11/2015 | New Accounts filed |
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