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LABCORP UK HOLDINGS, LTD.

Company number 09867966

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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)
02 Oct 2024 SH19 Statement of capital on 2 October 2024
  • USD 112
02 Oct 2024 SH20 Statement by Directors
02 Oct 2024 CAP-SS Solvency Statement dated 01/10/24
02 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/10/2024
03 Sep 2024 CH03 Secretary's details changed for Sandra Dillard Van Der Vaart on 11 November 2015
19 Apr 2024 CH01 Director's details changed for Sandra Danett Van Der Vaart on 10 August 2021
14 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
23 Oct 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 AP01 Appointment of Thomas Kremer as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Robert Stewart Pringle as a director on 30 June 2023
14 Dec 2022 CH01 Director's details changed for Mr Robert Stewart Pringle on 22 November 2022
14 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
17 Nov 2021 AA Full accounts made up to 31 December 2020
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
08 Nov 2021 PSC05 Change of details for Chiltern International Group Limited as a person with significant control on 27 April 2021
30 Nov 2020 AA Full accounts made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • USD 112
21 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
17 Aug 2019 AP01 Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019
08 May 2019 TM01 Termination of appointment of Floyd Samuel Eberts Iii as a director on 15 February 2019
16 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 December 2018
  • USD 110.00
20 Mar 2019 PSC02 Notification of Chiltern International Group Limited as a person with significant control on 21 December 2018