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LAB 21 HEALTHCARE LIMITED - Unit 1 Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 02957012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Watchmoor Point
- Watchmoor Road
- Camberley
- Surrey
- GU15 3AD
- England Unit 1 Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3AD, England UK
Management
- Managing Directors
- MCCARTHY, James Martin
- ALLMOND, David James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-09
- Age Of Company 1994-08-09 29 years
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- Novacyt Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWMARKET LABORATORIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2022-08-23
- Last Date: 2021-08-09
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LAB 21 HEALTHCARE LIMITED Company Description
- LAB 21 HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02957012. Its current trading status is "live". It was registered 1994-08-09. It was previously called NEWMARKET LABORATORIES LIMITED. It has declared SIC or NACE codes as "21200". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at Unit 1 Watchmoor Point .
Get LAB 21 HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lab 21 Healthcare Limited - Unit 1 Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom
- 1994-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-05-06) - MR04
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appoint-person-secretary-company-with-name-date (2021-01-18) - AP03
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-20) - TM02
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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accounts-with-accounts-type-full (2021-07-28) - AA
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-18) - MR04
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-29) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-29) - PSC07
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accounts-with-accounts-type-full (2019-08-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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confirmation-statement-with-updates (2019-08-19) - CS01
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mortgage-satisfy-charge-full (2019-11-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-01) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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gazette-notice-compulsory (2017-10-31) - GAZ1
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mortgage-charge-part-release-with-charge-number (2017-10-12) - MR05
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accounts-with-accounts-type-full (2017-08-15) - AA
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gazette-filings-brought-up-to-date (2017-11-04) - DISS40
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-full (2016-09-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01
keyboard_arrow_right 2015
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resolution (2015-07-27) - RESOLUTIONS
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memorandum-articles (2015-07-27) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
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mortgage-satisfy-charge-full (2015-11-17) - MR04
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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mortgage-satisfy-charge-full (2014-04-04) - MR04
keyboard_arrow_right 2013
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mortgage-charge-part-both-with-charge-number (2013-08-08) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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legacy (2012-06-28) - MG01
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accounts-with-accounts-type-full (2012-10-03) - AA
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legacy (2012-07-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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auditors-resignation-company (2011-08-01) - AUD
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auditors-resignation-company (2011-07-13) - AUD
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accounts-with-accounts-type-full (2011-02-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-25) - AA
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appoint-person-director-company-with-name (2010-08-16) - AP01
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appoint-person-secretary-company-with-name (2010-08-16) - AP03
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termination-secretary-company-with-name (2010-08-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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termination-director-company-with-name (2010-08-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-26) - 288c
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legacy (2009-08-10) - 363a
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legacy (2009-08-10) - 353
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legacy (2009-07-17) - 395
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legacy (2009-03-18) - 288c
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accounts-with-accounts-type-full (2009-02-26) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-03) - CERTNM
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legacy (2008-09-25) - 288b
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legacy (2008-09-10) - 363a
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legacy (2008-02-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-01-30) - AA
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legacy (2008-01-10) - 288a
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legacy (2008-02-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288b
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legacy (2007-12-20) - 287
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legacy (2007-09-28) - 363a
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legacy (2007-07-19) - 288a
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legacy (2007-07-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-20) - AA
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legacy (2006-08-10) - 288c
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legacy (2006-08-10) - 363a
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legacy (2006-09-12) - 403a
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accounts-with-accounts-type-full (2006-09-25) - AA
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legacy (2006-11-22) - 288a
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legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 288b
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legacy (2006-11-27) - 287
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legacy (2006-11-27) - 225
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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legacy (2005-08-09) - 288b
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accounts-with-accounts-type-small (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-small (2004-01-17) - AA
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-01-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-01) - 363s
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legacy (2002-07-10) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-20) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-07) - AA
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legacy (2000-08-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-29) - AA
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accounts-with-accounts-type-full (1999-09-09) - AA
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legacy (1999-09-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363s
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legacy (1998-08-17) - 288a
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accounts-with-accounts-type-small (1998-04-14) - AA
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legacy (1998-04-14) - 288a
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legacy (1998-04-14) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-02-17) - 395
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legacy (1997-09-11) - 363s
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accounts-with-accounts-type-small (1997-03-17) - AA
keyboard_arrow_right 1996
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legacy (1996-08-22) - 363s
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accounts-with-accounts-type-full (1996-03-31) - AA
keyboard_arrow_right 1995
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legacy (1995-10-19) - 288
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legacy (1995-10-09) - 225(1)
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legacy (1995-08-23) - 363s
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legacy (1995-04-06) - 224
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legacy (1995-10-19) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-08-26) - 288
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incorporation-company (1994-08-09) - NEWINC