Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Amedeo De Risi as a director on 16 August 2024
|
|
|
16 Aug 2024 |
AP01 |
Appointment of Mr James Stillman Hanson as a director on 16 August 2024
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2023 |
AP01 |
Appointment of David Cooper as a director on 30 June 2023
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of Laboratory Corporation of America Holdings as a person with significant control on 3 July 2023
|
|
|
06 Jul 2023 |
PSC02 |
Notification of Fortrea Holdings Inc. as a person with significant control on 3 July 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Robert Stewart Pringle as a director on 30 June 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Jill Mcconnell as a director on 30 June 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Amedeo De Risi as a director on 30 June 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 026609170001, created on 30 June 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 026609170002, created on 30 June 2023
|
|
|
01 Jul 2023 |
AD01 |
Registered office address changed from Otley Road Harrogate North Yorkshire HG3 1PY to 5, Foundation Park Roxborough Way Maidenhead SL6 3UD on 1 July 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Glenn Andrew Eisenberg as a director on 30 June 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Sandra Van Der Vaart as a director on 30 June 2023
|
|
|
28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
|
|
|
25 Jun 2023 |
PSC07 |
Cessation of Labcorp International Group Limited as a person with significant control on 15 June 2023
|
|
|
25 Jun 2023 |
PSC02 |
Notification of Laboratory Corporation of America Holdings as a person with significant control on 15 June 2023
|
|
|
22 Jun 2023 |
PSC07 |
Cessation of Labcorp Uk Holdings, Ltd. as a person with significant control on 15 June 2023
|
|
|
22 Jun 2023 |
PSC02 |
Notification of Labcorp International Group Limited as a person with significant control on 15 June 2023
|
|
|
07 Jun 2023 |
PSC02 |
Notification of Labcorp Uk Holdings, Ltd. as a person with significant control on 22 May 2023
|
|