LABCORP UK HOLDINGS, LTD.: Filings

  • Overview

    Company NameLABCORP UK HOLDINGS, LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09867966
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LABCORP UK HOLDINGS, LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kathryn Wright Kyle as a secretary on Jan 28, 2026

    1 pagesTM02

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    172 pagesAA

    Termination of appointment of Glenn Andrew Eisenberg as a director on Apr 15, 2025

    1 pagesTM01

    Appointment of Kathryn Wright Kyle as a secretary on Apr 15, 2025

    2 pagesAP03

    Appointment of Kathryn Wright Kyle as a director on Apr 15, 2025

    2 pagesAP01

    Appointment of Mr Robert James Hainsworth as a director on Apr 15, 2025

    2 pagesAP01

    Termination of appointment of Sandra Danett Van Der Vaart as a secretary on Apr 15, 2025

    1 pagesTM02

    Termination of appointment of Sandra Danett Van Der Vaart as a director on Apr 15, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    177 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Statement of capital on Oct 02, 2024

    • Capital: USD 112
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 01/10/2024
    RES13

    Secretary's details changed for Sandra Dillard Van Der Vaart on Nov 11, 2015

    1 pagesCH03

    Director's details changed for Sandra Danett Van Der Vaart on Aug 10, 2021

    2 pagesCH01

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    328 pagesAA

    Appointment of Thomas Kremer as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Robert Stewart Pringle as a director on Jun 30, 2023

    1 pagesTM01

    Director's details changed for Mr Robert Stewart Pringle on Nov 22, 2022

    2 pagesCH01

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Full accounts made up to Dec 31, 2020

    180 pagesAA

    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