Unilabs Holding Limited. net worth, address, company information. Free

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Unilabs Holding Limited (number 06275676) is a private limited company founded on 2007-06-11 in England. The enterprise is situated at 24-32 Stephenson Way, London NW1 2HD. Changed on 2008-09-26, the previous name the enterprise utilized was Independent Histopathology Holding Limited. Unilabs Holding Limited is operating under SIC code: 86900 which means "other human health activities".

Company details

Name	Unilabs Holding Limited
Number	06275676
Date of Incorporation:	2007-06-11
End of financial year:	31 December
Address:	24-32 Stephenson Way, London, NW1 2HD
SIC code:	86900 - Other human health activities

Moving to the 3 directors that can be found in the firm, we can name: Rahul C. (in the company from 01 February 2024), Dhilum A. (appointment date: 01 February 2024), Betul U. (appointed on 16 October 2023). The Companies House indexes 1 person of significant control - Unilabs Laboratoire D Analyses Medicales, a corporation which is located at Po Box 1907. This corporate PSC has over 3/4 of shares.

Directors

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

Filings

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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)

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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)
(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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