THE DOCTORS LABORATORY LIMITED

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Company number 02201998
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address 60 WHITFIELD STREET, LONDON, W1T 4EU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Resolutions RES13 ‐ Draft subsidiary guarantee agreement entered into 11/08/2016 . The most likely internet sites of THE DOCTORS LABORATORY LIMITED are www.thedoctorslaboratory.co.uk, and www.the-doctors-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The Doctors Laboratory Limited is a Private Limited Company. The company registration number is 02201998. The Doctors Laboratory Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of The Doctors Laboratory Limited is 60 Whitfield Street London W1t 4eu. . ALEXANDER, Paul Joseph is a Secretary of the company. AMIES, Thomas George Timothy is a Secretary of the company. AMIES, Thomas George Timothy is a Director of the company. BYRNE, David Anthony is a Director of the company. GOLDSCHMIDT, Colin Stephen, Dr is a Director of the company. PRUDO-CHLEBOSZ, Raymond, Dr is a Director of the company. WILKINSON, Annette Joan is a Director of the company. WILKS, Christopher David is a Director of the company. Secretary BYRNE, David Anthony has been resigned. Secretary FENTON, Lawrence Stanley has been resigned. Director FENTON, Lawrence Stanley has been resigned. Director JOYCE, Robert has been resigned. Director NEEP, David has been resigned. Director SOLINSKI, Andrew has been resigned. Director UNGAR, Stuart Charles, Dr has been resigned. Director UNGAR, Stuart Charles, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ALEXANDER, Paul Joseph
Appointed Date: 29 July 2003

Secretary
AMIES, Thomas George Timothy
Appointed Date: 02 April 2014

Director
AMIES, Thomas George Timothy
Appointed Date: 10 March 2014
54 years old

Director
BYRNE, David Anthony
Appointed Date: 01 March 1998
66 years old

Director
GOLDSCHMIDT, Colin Stephen, Dr
Appointed Date: 17 April 2002
71 years old

Director

Director
WILKINSON, Annette Joan
Appointed Date: 01 July 1999
68 years old

Director
WILKS, Christopher David
Appointed Date: 17 April 2002
67 years old

Resigned Directors

Secretary
BYRNE, David Anthony
Resigned: 02 April 2014
Appointed Date: 01 February 1998

Secretary
FENTON, Lawrence Stanley
Resigned: 01 February 1998

Director
FENTON, Lawrence Stanley
Resigned: 01 February 1998
95 years old

Director
JOYCE, Robert
Resigned: 10 April 2012
Appointed Date: 01 February 2000
75 years old

Director
NEEP, David
Resigned: 10 April 2002
Appointed Date: 20 October 1997
80 years old

Director
SOLINSKI, Andrew
Resigned: 09 March 2002
Appointed Date: 01 July 1999
71 years old

Director
UNGAR, Stuart Charles, Dr
Resigned: 30 September 2007
Appointed Date: 04 April 2007
82 years old

Director
UNGAR, Stuart Charles, Dr
Resigned: 04 April 2007
82 years old

Persons With Significant Control

Sonic Healthcare Holding Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DOCTORS LABORATORY LIMITED Events

14 Nov 2016
Full accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Sep 2016
Resolutions
  • RES13 ‐ Draft subsidiary guarantee agreement entered into 11/08/2016

20 Apr 2016
Resolutions
  • RES13 ‐ Guarantee agreement/tdla/power attorney 17/03/2016

14 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 14 September 2015
...
... and 165 more events
28 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1988
Registered office changed on 23/01/88 from: 84 temple chambers temple ave london EC4Y ohp

23 Jan 1988
Registered office changed on 23/01/88 from: 84 temple chambers, temple ave, london, EC4Y ohp

03 Dec 1987
Incorporation

THE DOCTORS LABORATORY LIMITED Charges

31 July 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 7 January 2005
Persons entitled: Anz Capel Court Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
15 December 1998
Guarantee & debenture
Delivered: 29 December 1998
Status: Satisfied on 12 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1996
Rent deposit deed
Delivered: 11 June 1996
Status: Satisfied on 27 November 2004
Persons entitled: Howard De Walden Estates LTD
Description: Deposited sum of £5,000 together with all investments and…
20 February 1995
Debenture
Delivered: 27 February 1995
Status: Satisfied on 12 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1993
Assignment
Delivered: 29 May 1993
Status: Satisfied on 12 April 2002
Persons entitled: Royscot Trust PLC
Description: All right title and interest in and to all sums payable…
14 August 1992
Deed
Delivered: 26 August 1992
Status: Satisfied on 12 April 2002
Persons entitled: Stuart Charles Ungar Raymond Prudo-Chlebosz
Description: £100,000 in the name of messrs howard kennedy desgnated re…
26 February 1991
Debenture
Delivered: 19 March 1991
Status: Satisfied on 20 August 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…