MEDICAL LABORATORY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MEDICAL LABORATORY HOLDINGS LIMITED
COMPANY NUMBER
13403790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/05/2021
27/05/2021
HEMA HOLDINGS LIMITED
LONDON
SW8 4TJ
Zone 1
2 Pensbury Street
LONDON
SW8 4TJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Flavia Maria Ramos Araujo-Rankin (921920217) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDICAL LABORATORY HOLDINGS 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 MEDICAL LABORATORY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL LABORATORY HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2021 - Present (3 years and 7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Flavia Maria Ramos Araujo-Rankin (921920217) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 06/10/2022 | Stuart James Quin (917561634) has left the board |
| 06/10/2022 | Simon John MacKinnon (925211882) has left the board |
| 06/10/2022 | David James Bateman (906634770) has left the board |
| 02/07/2022 | Quentin Clifford Ingham (919994678) has left the board |
| 24/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member David James Bateman (906634770) Appointed |
| 22/03/2022 | New Board Member David Bateman (929375067) Appointed |
| 22/03/2022 | New Board Member Stuart James Quin (917561634) Appointed |
| 22/03/2022 | New Board Member Quentin Clifford Ingham (919994678) Appointed |
| 22/03/2022 | New Board Member Simon John MacKinnon (925211882) Appointed |
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