Unilabs Holding Limited. Head office in London. Check Director.

Unilabs Holding Limited, London

Unilabs Holding Limited is a private limited company. Once, it was called Independent Histopathology Holding Limited (changed on 2008-09-26). Located at 24-32 Stephenson Way, London NW1 2HD, the above-mentioned 16 years old firm was incorporated on 2007-06-11 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900).
3 directors can be found in the company: Rahul C. (appointed on 01 February 2024), Dhilum A. (appointed on 01 February 2024), Betul U. (appointed on 16 October 2023).

About
Name: Unilabs Holding Limited
Number: 06275676
Incorporation date: 2007-06-11
End of financial year: 31 December


Address:	24-32 Stephenson Way London NW1 2HD
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Unilabs Laboratoire D Analyses Medicales

6 April 2016

Address	Place Cornavin, 12 PO BOX 1907, 1211 Geneva 1, PO Box 1907, Switzerland
Legal authority	Swiss Law
Legal form	Sa
Country registered	Switzerland
Place registered	Switzerland
Registration number	Ch-660.0.942.988-2
Nature of control:	75,01-100% shares

The deadline for Unilabs Holding Limited confirmation statement filing is 2024-06-25. The previous confirmation statement was sent on 2023-06-11. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only business Unilabs Laboratoire D Analyses Medicales who has over 3/4 of shares. This corporate PSC can be reached at Po Box 1907.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, February 2024 \| accounts	Free Download (88 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, February 2024 \| accounts	Free Download (88 pages)
AP01	On Thu, 1st Feb 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
AP01	On Thu, 1st Feb 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Oct 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
TM01	Mon, 16th Oct 2023 - the day director's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
AP01	On Fri, 23rd Jun 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
TM01	Fri, 23rd Jun 2023 - the day director's appointment was terminated filed on: 23rd, June 2023 \| officers	Free Download (1 page)
TM02	Wed, 9th Nov 2022 - the day secretary's appointment was terminated filed on: 11th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, August 2022 \| accounts	Free Download (17 pages)
TM01	Thu, 3rd Jun 2021 - the day director's appointment was terminated filed on: 16th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, May 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, April 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, April 2019 \| accounts	Free Download (16 pages)
AD01	Address change date: Thu, 31st May 2018. New Address: 24-32 Stephenson Way London NW1 2HD. Previous address: 142-144 New Cavendish Street London W1W 6YF filed on: 31st, May 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, May 2018 \| accounts	Free Download (17 pages)
TM01	Thu, 14th Sep 2017 - the day director's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
TM01	Mon, 8th May 2017 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
AP01	On Mon, 8th May 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, April 2017 \| accounts	Free Download (16 pages)
AP01	On Fri, 25th Nov 2016 new director was appointed. filed on: 30th, November 2016 \| officers	Free Download (2 pages)
TM01	Fri, 25th Nov 2016 - the day director's appointment was terminated filed on: 30th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 7th Jul 2016: 1.00 GBP capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, May 2016 \| accounts	Free Download (15 pages)
AP01	On Fri, 8th Jan 2016 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Dec 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
TM01	Wed, 9th Dec 2015 - the day director's appointment was terminated filed on: 11th, December 2015 \| officers	Free Download (1 page)
TM01	Wed, 9th Dec 2015 - the day director's appointment was terminated filed on: 11th, December 2015 \| officers	Free Download (1 page)
AP01	On Wed, 9th Dec 2015 new director was appointed. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 1.00 GBP capital
TM01	Thu, 9th Oct 2014 - the day director's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (1 page)
AP01	On Thu, 9th Oct 2014 new director was appointed. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, November 2014 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, April 2014 \| accounts	Free Download (13 pages)
TM01	Mon, 31st Mar 2014 - the day director's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
AP01	On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Oct 2013 new director was appointed. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Oct 2013 new director was appointed. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
TM01	Wed, 9th Oct 2013 - the day director's appointment was terminated filed on: 9th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, June 2013 \| accounts	Free Download (12 pages)
TM01	Thu, 29th Nov 2012 - the day director's appointment was terminated filed on: 29th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, April 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, April 2011 \| accounts	Free Download (12 pages)
TM01	Wed, 17th Nov 2010 - the day director's appointment was terminated filed on: 17th, November 2010 \| officers	Free Download (1 page)
AP01	On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
TM01	Wed, 17th Nov 2010 - the day director's appointment was terminated filed on: 17th, November 2010 \| officers	Free Download (1 page)
CH01	On Fri, 11th Jun 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, May 2010 \| accounts	Free Download (12 pages)
AP01	On Wed, 18th Nov 2009 new director was appointed. filed on: 18th, November 2009 \| officers	Free Download (2 pages)
TM01	Tue, 17th Nov 2009 - the day director's appointment was terminated filed on: 17th, November 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, October 2008 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed independent histopathology holding LIMITEDcertificate issued on 26/09/08 filed on: 24th, September 2008 \| change of name	Free Download (2 pages)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, June 2008 \| accounts	Free Download (12 pages)
288a	On Wed, 20th Feb 2008 New director appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
288a	On Wed, 20th Feb 2008 New director appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
288b	On Wed, 20th Feb 2008 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
288b	On Wed, 20th Feb 2008 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
288a	On Thu, 10th Jan 2008 New director appointed filed on: 10th, January 2008 \| officers	Free Download (2 pages)
288a	On Thu, 10th Jan 2008 New director appointed filed on: 10th, January 2008 \| officers	Free Download (2 pages)
288b	On Thu, 10th Jan 2008 Director resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
288b	On Thu, 10th Jan 2008 Director resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, October 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, October 2007 \| resolution	Free Download (2 pages)
288a	On Wed, 17th Oct 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
288a	On Wed, 17th Oct 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288a	On Tue, 25th Sep 2007 New secretary appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288a	On Tue, 25th Sep 2007 New secretary appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288b	On Tue, 25th Sep 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 25th, September 2007 \| address	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 25th, September 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2007 \| resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2007 \| incorporation	Free Download (5 pages)
CERTNM	Company name changed hackremco (no. 2505) LIMITEDcertificate issued on 30/08/07 filed on: 30th, August 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hackremco (no. 2505) LIMITEDcertificate issued on 30/08/07 filed on: 30th, August 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (16 pages)

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