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LABCORP UK HOLDINGS, LTD.

Company number 09867966

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	SH19	Statement of capital on 2 October 2024 USD 112	View PDF Statement of capital on 2 October 2024 USD 112 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CAP-SS	Solvency Statement dated 01/10/24	View PDF Solvency Statement dated 01/10/24 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/10/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/10/2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH03	Secretary's details changed for Sandra Dillard Van Der Vaart on 11 November 2015	View PDF Secretary's details changed for Sandra Dillard Van Der Vaart on 11 November 2015 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CH01	Director's details changed for Sandra Danett Van Der Vaart on 10 August 2021	View PDF Director's details changed for Sandra Danett Van Der Vaart on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 328 pages (328 pages)
04 Jul 2023	AP01	Appointment of Thomas Kremer as a director on 30 June 2023	View PDF Appointment of Thomas Kremer as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Robert Stewart Pringle as a director on 30 June 2023	View PDF Termination of appointment of Robert Stewart Pringle as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CH01	Director's details changed for Mr Robert Stewart Pringle on 22 November 2022	View PDF Director's details changed for Mr Robert Stewart Pringle on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 180 pages (180 pages)
15 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	PSC05	Change of details for Chiltern International Group Limited as a person with significant control on 27 April 2021	View PDF Change of details for Chiltern International Group Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 USD 112	View PDF Statement of capital following an allotment of shares on 30 October 2019 USD 112 - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
17 Aug 2019	AP01	Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019	View PDF Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019 - link opens in a new window - 3 pages (3 pages)
08 May 2019	TM01	Termination of appointment of Floyd Samuel Eberts Iii as a director on 15 February 2019	View PDF Termination of appointment of Floyd Samuel Eberts Iii as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 December 2018 USD 110.00	View PDF Second filing of a statement of capital following an allotment of shares on 28 December 2018 USD 110.00 - link opens in a new window - 7 pages (7 pages)

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LABCORP UK HOLDINGS, LTD.

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