Active - Proposal to Strike off
Company Information for LABCORP LIMITED
WISE & CO CHARTERED ACCOUNTANTS, THE OLD STAR,CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA,
|
Company Registration Number
03200692
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LABCORP LIMITED | |
Legal Registered Office | |
WISE & CO CHARTERED ACCOUNTANTS THE OLD STAR,CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA Other companies in HP27 | |
Company Number | 03200692 | |
---|---|---|
Company ID Number | 03200692 | |
Date formed | 1996-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-07 10:21:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Labcorp Acquisition Corporation | Delaware | Unknown | ||
LABCORP ACQUISITION CORPORATION | Tennessee | Unknown | ||
LABCORP CENTRAL LABORATORY SERVICES LIMITED PARTNE | 231 MAPLE AVE BURLINGTON NC 27215 | Forfeited | Company formed on the 2016-01-01 | |
LABCORP CENTRAL LABORATORIES (SINGAPORE) PTE. LTD. | MARSILING IND ESTATE ROAD 3 Singapore 739256 | Dissolved | Company formed on the 2009-10-27 | |
LABCORP CLINICAL DEVELOPMENT LIMITED | 25/28 NORTH WALL QUAY DUBLIN 1, DUBLIN, D01H104 D01H104 | Active | Company formed on the 1989-12-04 | |
LABCORP CONSTRUCTION MANAGEMENT PTY LTD | VIC 3199 | Active | Company formed on the 2002-11-28 | |
LABCORP COLORADO, INC. | Delaware | Unknown | ||
LABCORP DEVELOPMENT PTY LTD | NSW 2113 | Active | Company formed on the 1988-09-13 | |
LABCORP DELAWARE INC | Delaware | Unknown | ||
LABCORP DIALYSIS SERVICES INC | Delaware | Unknown | ||
LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED | OTLEY RD HARROGATE HG3 1PY | Active | Company formed on the 1974-05-28 | |
LABCORP EARLY DEVELOPMENT CORPORATION | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Active | Company formed on the 1968-11-12 | |
LABCORP EARLY DEVELOPMENT CORPORATION | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Franchise Tax Not Established | Company formed on the 2014-08-21 | |
LABCORP EMPLOYER SERVICES, INC. | 231 MAPLE AVE BURLINGTON NC 27215 | Active | Company formed on the 2019-10-22 | |
LABCORP HEALTH SYSTEM DIAGNOSTICS, LLC | Delaware | Unknown | ||
Labcorp Hong Kong Holdings Limited | Unknown | Company formed on the 2021-09-30 | ||
LABCORP INTERNATIONAL GROUP LIMITED | FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH EH3 8RY | Active | Company formed on the 2006-05-23 | |
LABCORP INTERNATIONAL HOLDINGS LIMITED | OTLEY ROAD OTLEY ROAD HARROGATE HG3 1PY | Active | Company formed on the 1996-01-12 | |
Labcorp Inc | Indiana | Unknown | ||
LABCORP INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FLOYD SAMUEL EBERTS III |
||
FLOYD SAMUEL EBERTS III |
||
GLENN ANDREW EISENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM B HAYES |
Director | ||
BRADFORD THOMAS SMITH |
Company Secretary | ||
BRADFORD THOMAS SMITH |
Director | ||
WESLEY RANDALL ELINGBURG |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Director | ||
CLARE ALICE WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCIFORMIX EUROPE LIMITED | Director | 2018-06-07 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
INTEGRATED SAFE FOODS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
LABCORP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 1996-01-12 | Active | |
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED | Director | 2017-11-15 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
OCKHAM EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
THEOREM CLINICAL RESEARCH LIMITED | Director | 2017-11-15 | CURRENT | 1989-04-19 | Liquidation | |
HAVENFERN LIMITED | Director | 2017-11-15 | CURRENT | 1983-11-09 | Active | |
CHILTERN INTERNATIONAL LIMITED | Director | 2017-11-15 | CURRENT | 1982-05-19 | Active | |
LABCORP INTERNATIONAL GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2006-05-23 | Active | |
INTERNATIONAL FOOD NETWORK LTD | Director | 2016-12-31 | CURRENT | 1999-05-13 | Active - Proposal to Strike off | |
LABCORP UK HOLDINGS, LTD. | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
LABCORP NEON HOLDCO, LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-07-05 | |
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD | Director | 2014-06-30 | CURRENT | 2011-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ROBERT STEWART PRINGLE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Sandra Danett Van Der Vaart as company secretary on 2019-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Floyd Samuel Eberts Iii on 2019-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLOYD SAMUEL EBERTS III | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Laboratory Corporation of America Holdings as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLENN ANDREW EISENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM B HAYES | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William B Hayes on 2013-05-31 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLOYD SAMUEL EBERTS III / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM B HAYES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FLOYD SAMUEL EBERTS III / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED FLOYD SAMUEL EBERTS III | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRADFORD THOMAS SMITH LOGGED FORM | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/00 | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: UNDER THE HILL NORTH DEAN HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4NJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: OAKRIDGE HOUSE WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PR | |
287 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 | |
CERTNM | COMPANY NAME CHANGED PRECIS (1435) LIMITED CERTIFICATE ISSUED ON 21/10/96 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LABCORP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LABCORP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |