Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AD01 |
Registered office address changed from First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 31 October 2024
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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17 Jul 2024 |
PSC07 |
Cessation of Laboratory Corporation of America Holdings as a person with significant control on 30 June 2023
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17 Jul 2024 |
PSC02 |
Notification of Fortrea Holdings Inc. as a person with significant control on 30 June 2023
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02 Jul 2024 |
AP01 |
Appointment of Mr Raymond Heit Hill as a director on 3 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Sam Osman as a director on 3 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Jill Mcconnell as a director on 3 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Amedeo De Risi as a director on 3 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of David Cooper as a director on 3 June 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jul 2023 |
TM01 |
Termination of appointment of Robert Pringle as a director on 30 June 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 30 June 2023
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10 Jul 2023 |
CERTNM |
Company name changed labcorp endpoint (uk) LIMITED\certificate issued on 10/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-07
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06 Jul 2023 |
AP01 |
Appointment of David Cooper as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Jill Mcconnell as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Amedeo De Risi as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Sandra Danett Van Der Vaart as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Glenn Andrew Eisenberg as a director on 30 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from First Floor 9 Haymarket Place Edinburgh EH3 8RY Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to First Floor 9 Haymarket Place Edinburgh EH3 8RY on 30 May 2023
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-29
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