LABCORP LIMITED
Overview
| Company Name | LABCORP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03200692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LABCORP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LABCORP LIMITED located?
| Registered Office Address | Wise & Co Chartered Accountants The Old Star,Church Street HP27 9AA Princes Risborough Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LABCORP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1435) LIMITED | May 20, 1996 | May 20, 1996 |
What are the latest accounts for LABCORP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LABCORP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Appointment of Sandra Danett Van Der Vaart as a director on Jun 24, 2019 | 3 pages | AP01 | ||||||||||
Appointment of Robert Stewart Pringle as a director on Jun 24, 2019 | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Sandra Danett Van Der Vaart as a secretary on Jun 24, 2019 | 3 pages | AP03 | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Floyd Samuel Eberts Iii as a secretary on Feb 15, 2019 | 2 pages | TM02 | ||||||||||
Termination of appointment of Floyd Samuel Eberts Iii as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Notification of Laboratory Corporation of America Holdings as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on May 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Glenn Andrew Eisenberg as a director on Jun 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of William B Hayes as a director on Jun 16, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of LABCORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DER VAART, Sandra Danett | Secretary | 531 South Spring Street Burlington North Carolina 27215 United States | 260035530001 | |||||||
| EISENBERG, Glenn Andrew | Director | Heydon Hall Circle NC 28210 Charlotte 8950 United States | United States | American | 199071560001 | |||||
| PRINGLE, Robert Stewart | Director | Westacott Way SL6 3QH Maidenhead Osprey House Berkshire United Kingdom | United Kingdom | British | 188658830001 | |||||
| VAN DER VAART, Sandra Danett | Director | South Spring Street 27215 Burlington 531 North Carolina United States | United States | American | 261555020001 | |||||
| EBERTS III, Floyd Samuel | Secretary | Spring Street Burlington 531 S North Carolina 27215 United States | American | 139583360001 | ||||||
| SMITH, Bradford Thomas | Secretary | 358 S. Main St 27215 Burlington North Carolina Usa | American | 49983390001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||
| EBERTS III, Floyd Samuel | Director | Spring Street Burlington 531 S North Carolina 27215 United States | United States | American | 139583360001 | |||||
| ELINGBURG, Wesley Randall | Director | 1 Captain S Point 27455 Greensboro North Carolina Usa | American | 49981920002 | ||||||
| HAYES, William B | Director | South Spring Street Burlington 531 North Carolina 27215 Usa | Usa | American | 126917270003 | |||||
| SMITH, Bradford Thomas | Director | 358 S. Main St 27215 Burlington North Carolina Usa | American | 49983390001 | ||||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 |
Who are the persons with significant control of LABCORP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laboratory Corporation Of America Holdings | Apr 06, 2016 | Maple Avenue 223 NC 27215 Burlington 231 United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0