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
Resigned Directors
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
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
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…