THE SPECIALS LABORATORY LIMITED

Overview

Company Name	THE SPECIALS LABORATORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03805418
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SPECIALS LABORATORY LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE SPECIALS LABORATORY LIMITED located?

Registered Office Address	Unit 2 Regents Drive Low Prudhoe Industrial Estate NE42 6PX Prudhoe Northumberland
Undeliverable Registered Office Address	No

What were the previous names of THE SPECIALS LABORATORY LIMITED?

Previous Company Names
Company Name	From	Until
CRAIG & HAYWARD LIMITED	Jul 12, 1999	Jul 12, 1999

What are the latest accounts for THE SPECIALS LABORATORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE SPECIALS LABORATORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2025
Next Confirmation Statement Due	Jul 26, 2025
Next Confirmation Statement Made Up To	Jul 12, 2024
Overdue	No

What are the latest filings for THE SPECIALS LABORATORY LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2025

Accounts for a dormant company made up to Dec 31, 2024

9 pages

Jul 16, 2024

Confirmation statement made on Jul 12, 2024 with no updates

3 pages

CS01

Mar 13, 2024

Accounts for a dormant company made up to Dec 31, 2023

10 pages

Jul 14, 2023

Confirmation statement made on Jul 12, 2023 with no updates

3 pages

CS01

Apr 17, 2023

Accounts for a dormant company made up to Dec 31, 2022

10 pages

Aug 15, 2022

Confirmation statement made on Jul 12, 2022 with no updates

3 pages

CS01

Apr 21, 2022

Accounts for a dormant company made up to Dec 31, 2021

10 pages

Aug 12, 2021

Confirmation statement made on Jul 12, 2021 with no updates

3 pages

CS01

Mar 03, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Sep 11, 2020

Confirmation statement made on Jul 12, 2020 with no updates

3 pages

CS01

Feb 20, 2020

Accounts for a dormant company made up to Dec 31, 2019

10 pages

Aug 20, 2019

Confirmation statement made on Jul 12, 2019 with no updates

3 pages

CS01

Mar 07, 2019

Accounts for a small company made up to Dec 31, 2018

13 pages

Aug 16, 2018

Confirmation statement made on Jul 12, 2018 with no updates

3 pages

CS01

Feb 19, 2018

Accounts for a small company made up to Dec 31, 2017

13 pages

Sep 18, 2017

Director's details changed for Miss Sharon Griffiths on Sep 16, 2017

2 pages

CH01

Aug 21, 2017

Confirmation statement made on Jul 12, 2017 with updates

5 pages

CS01

Aug 08, 2017

Statement of capital on Aug 08, 2017

Capital: GBP 100

3 pages

SH19

Jul 20, 2017

legacy

2 pages

SH20

Jul 20, 2017

legacy

2 pages

CAP-SS

Jul 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce capital redemption reserve 22/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 19, 2017

Certificate of change of name

Company name changed craig & hayward LIMITED\certificate issued on 19/07/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 19, 2017	Change of name notice	CONNOT

Jul 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 22, 2017	RES15

Mar 20, 2017

Full accounts made up to Dec 31, 2016

12 pages

Aug 17, 2016

Confirmation statement made on Jul 12, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of THE SPECIALS LABORATORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFT, Sharon Unit 2 Regents Drive Low Prudhoe Industrial Estate NE42 6PX Prudhoe The Specials Laboratory Limited Northumberland United Kingdom	Feb 28, 2014		Director	Unit 2 Regents Drive Low Prudhoe Industrial Estate NE42 6PX Prudhoe The Specials Laboratory Limited Northumberland United Kingdom	United Kingdom	British	1976-7	Managing Director	135236310002
SMITH, Jimmy Ray South Wilcrest Drive TX77 099 Houston 9901 Texas United States	Feb 28, 2014		Director	South Wilcrest Drive TX77 099 Houston 9901 Texas United States	United States	American	1960-3	Company President	185680010001
SPARKS, Lester David South Wilcrest Drive TX77 099 Houston 9901 Texas United States	Feb 28, 2014		Director	South Wilcrest Drive TX77 099 Houston 9901 Texas United States	United States	American	1943-9	Ceo	185680850001
CRAIG, George 20 Old London Road Benson OX10 6RR Wallingford Oxfordshire	Jul 12, 1999	May 04, 2007	Secretary	20 Old London Road Benson OX10 6RR Wallingford Oxfordshire		British		Pharmacist	26150980001
GANNON, Michael Stillorgan Park Blackrock Co. Dublin 7 Ireland	Apr 01, 2013	Feb 28, 2014	Secretary	Stillorgan Park Blackrock Co. Dublin 7 Ireland					177388120001
GEOGHEGAN, Karen 8 Woodstown Parade 16 Knocklyon Dublin Ireland	Jul 20, 2007	Apr 01, 2013	Secretary	8 Woodstown Parade 16 Knocklyon Dublin Ireland		Irish		Accountant	126163560001
HEELEY, Claire 72 Drumnigh Wood IRISH Portmarnock Ireland	May 04, 2007	Jul 20, 2007	Secretary	72 Drumnigh Wood IRISH Portmarnock Ireland		British		Company Secretary	113828890001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 12, 1999	Jul 12, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BARDSLEY, John Steven 4 Offlands Court OX10 9EX Moulsford Lough Barn Oxon	Apr 01, 2008	Feb 28, 2014	Director	4 Offlands Court OX10 9EX Moulsford Lough Barn Oxon	Uk	British	1968-1	Pharmacist	71871080004
COYLE, Sean Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Oct 30, 2013	Feb 28, 2014	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Ireland	Irish	1972-10	Managing Director	182672120001
CRAIG, George 20 Old London Road Benson OX10 6RR Wallingford Oxfordshire	Jul 12, 1999	May 04, 2007	Director	20 Old London Road Benson OX10 6RR Wallingford Oxfordshire	England	British	1947-4	Pharmacist	26150980001
HAYWARD, Matthew George Harpsden Court Farm House Harpsden RG9 4AX Henley On Thames	Jul 12, 1999	Sep 30, 2008	Director	Harpsden Court Farm House Harpsden RG9 4AX Henley On Thames	United Kingdom	Australian	1962-3	Pharmacist	66008000002
RALPH, Alan 2 Killarney Glen Herbert Road IRISH Bray Co Wichlon Ireland	May 04, 2007	Feb 28, 2014	Director	2 Killarney Glen Herbert Road IRISH Bray Co Wichlon Ireland	Ireland	Irish	1969-9	Managing Director	168997940001
SURGENOR, Peter Robert 8 Castlehill Manor BT4 3QH Belfast County Antrim	May 04, 2007	Feb 28, 2014	Director	8 Castlehill Manor BT4 3QH Belfast County Antrim	Northern Ireland	British	1957-8	Managing Director	64711800001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 12, 1999	Jul 12, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SPECIALS LABORATORY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pcca (Uk) Holdings Limited

Jul 12, 2016

Regents Drive, Low Prudhoe Industrial Estate

NE42 6PX Prudhoe

Unit 1

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08865710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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