LABCORP UK HOLDINGS, LTD.
Overview
| Company Name | LABCORP UK HOLDINGS, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09867966 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK HOLDINGS, LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LABCORP UK HOLDINGS, LTD. located?
| Registered Office Address | 21 Holborn Viaduct EC1A 2DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LABCORP UK HOLDINGS, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LABCORP UK HOLDINGS, LTD.?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for LABCORP UK HOLDINGS, LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kathryn Wright Kyle as a secretary on Jan 28, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 172 pages | AA | ||||||||||
Termination of appointment of Glenn Andrew Eisenberg as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Kathryn Wright Kyle as a secretary on Apr 15, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Kathryn Wright Kyle as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Hainsworth as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Danett Van Der Vaart as a secretary on Apr 15, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sandra Danett Van Der Vaart as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 177 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 02, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Sandra Dillard Van Der Vaart on Nov 11, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Sandra Danett Van Der Vaart on Aug 10, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 328 pages | AA | ||||||||||
Appointment of Thomas Kremer as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Stewart Pringle as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Stewart Pringle on Nov 22, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 180 pages | AA | ||||||||||
Who are the officers of LABCORP UK HOLDINGS, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINSWORTH, Robert James | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United Kingdom | British | 320525730001 | |||||
| KREMER, Thomas | Director | Moore Drive NC 27709 Durham 10 United States | United States | American | 310886410001 | |||||
| KYLE, Kathryn Wright | Director | South Spring Street NC 27215 Burlington 531 United States | United States | American | 334784590001 | |||||
| KYLE, Kathryn Wright | Secretary | South Spring Street NC 27215 Burlington 531 United States | 334801140001 | |||||||
| VAN DER VAART, Sandra Danett | Secretary | South Spring Street NC 27215 Burlington 531 United States | 202592450001 | |||||||
| EBERTS III, Floyd Samuel | Director | South Spring Street NC 27215 Burlington 531 United States | United States | American | 140801400001 | |||||
| EISENBERG, Glenn Andrew | Director | South Spring Street NC 27215 Burlington 531 United States | United States | American | 199071560001 | |||||
| PRINGLE, Robert Stewart | Director | Foundation Park, Roxborough Way Maidenhead SL6 3UD Berkshire 5 United Kingdom | United Kingdom | British | 37003320003 | |||||
| VAN DER VAART, Sandra Danett | Director | South Spring Street 27215 Burlington 531 North Carolina United States | United States | American | 261555020001 |
Who are the persons with significant control of LABCORP UK HOLDINGS, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Labcorp International Group Limited | Dec 21, 2018 | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One United Kingdom | No | ||||||||||
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Natures of Control
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| Laboratory Corporation Of America Holdings | Apr 06, 2016 | S Main Street Burlington NC 27215 North Carolina 358 United States | Yes | ||||||||||
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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