Synlab Uk Limited. Head office in London. Check Director.

Synlab Uk Limited, London

Synlab Uk Limited is a private limited company. Located at Francis House, 9 Kings Head Yard, London SE1 1NA, the aforementioned 12 years old company was incorporated on 2012-02-27 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: Mark D. (appointed on 09 December 2020), Thomas E. (appointed on 13 March 2018).

About
Name: Synlab Uk Limited
Number: 07966252
Incorporation date: 2012-02-27
End of financial year: 31 December


Address:	Francis House 9 Kings Head Yard London SE1 1NA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Labco Uk Group Limited

27 February 2017

Address	4 Devonshire Street, London, W1W 5DT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	9632108
Nature of control:	75,01-100% shares

The target date for Synlab Uk Limited confirmation statement filing is 2024-03-12. The last confirmation statement was sent on 2023-02-27. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Labco Uk Group Limited who owns over 3/4 of shares. This corporate PSC can be reached at Devonshire Street, W1W 5DT London.

Company filing

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Type		Free download
AD01	Address change date: 2024/01/02. New Address: Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ. Previous address: Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England filed on: 2nd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/01/02. New Address: Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ. Previous address: Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England filed on: 2nd, January 2024 \| address	Free Download (1 page)
AD01	Address change date: 2023/12/21. New Address: Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ. Previous address: Francis House 9 Kings Head Yard London SE1 1NA England filed on: 21st, December 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, November 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (22 pages)
AD01	Address change date: 2021/06/29. New Address: Francis House 9 Kings Head Yard London SE1 1NA. Previous address: 2 Portman Street London W1H 6DU England filed on: 29th, June 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2020/12/09. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/12/09 - the day director's appointment was terminated filed on: 9th, December 2020 \| officers	Free Download (1 page)
TM01	2020/12/09 - the day director's appointment was terminated filed on: 9th, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
AD01	Address change date: 2019/07/11. New Address: 2 Portman Street London W1H 6DU. Previous address: 4th Floor 1 Kingdom Street London W2 6BD England filed on: 11th, July 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2018/04/13. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/04/13 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/31. filed on: 31st, March 2018 \| officers	Free Download (2 pages)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 31st, March 2018 \| officers	Free Download (1 page)
TM01	2018/03/13 - the day director's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/13. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (22 pages)
AD01	Address change date: 2017/07/01. New Address: 4th Floor 1 Kingdom Street London W2 6BD. Previous address: First Floor, 1 Kingdom Street London W2 6BD England filed on: 1st, July 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/07/01. New Address: First Floor, 1 Kingdom Street London W2 6BD. Previous address: 4 Devonshire Street London W1W 5DT United Kingdom filed on: 1st, July 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (21 pages)
TM02	2016/05/24 - the day secretary's appointment was terminated filed on: 26th, May 2016 \| officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 4 Devonshire Street London W1W 5DT. Previous address: C/O the Christie Pathology Partnership Llp 550 Wilmslow Road Manchester M20 4BX United Kingdom filed on: 29th, February 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
CH01	On 2016/02/27 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/11/04. New Address: 4 Devonshire Street London W1W 5DT. Previous address: 550 Wilmslow Road Withington Manchester M20 4BX filed on: 4th, November 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/10/16. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/16. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
TM01	2015/10/15 - the day director's appointment was terminated filed on: 16th, October 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/10/08. New Address: 550 Wilmslow Road Withington Manchester M20 4BX. Previous address: 8 Baden Place Crosby Row London SE1 1YW filed on: 8th, October 2015 \| address	Free Download (2 pages)
TM01	2015/08/31 - the day director's appointment was terminated filed on: 10th, September 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, August 2015 \| accounts	Free Download (21 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O the Christie Pathology Partnership Llp 550 Wilmslow Road Manchester M20 4BX. Previous address: 8 Baden Place Crosby Row London SE1 1YW England filed on: 27th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (20 pages)
CH01	On 2014/03/05 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2014/03/05 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/04. filed on: 4th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/04. filed on: 4th, March 2014 \| officers	Free Download (2 pages)
TM01	2014/03/03 - the day director's appointment was terminated filed on: 3rd, March 2014 \| officers	Free Download (1 page)
CH01	On 2014/02/17 director's details were changed filed on: 27th, February 2014 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (6 pages)
SH01	500000.00 GBP is the capital in company's statement on 2014/02/27 capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, February 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2013 \| resolution	Free Download (27 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 5th, April 2013 \| accounts	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/11/08. filed on: 8th, November 2012 \| officers	Free Download (3 pages)
TM01	2012/11/08 - the day director's appointment was terminated filed on: 8th, November 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, February 2012 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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