LABORATORIE MEDICALS LIMITED
MIDDLESEX

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Company number 04956456
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 53 WHISTLER GARDENS, EDGWARE, MIDDLESEX, HA8 5TU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Amended total exemption full accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 20 August 2016 GBP 4 . The most likely internet sites of LABORATORIE MEDICALS LIMITED are www.laboratoriemedicals.co.uk, and www.laboratorie-medicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Laboratorie Medicals Limited is a Private Limited Company. The company registration number is 04956456. Laboratorie Medicals Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Laboratorie Medicals Limited is 53 Whistler Gardens Edgware Middlesex Ha8 5tu. . MISTRY, Jayantilal Dahyabhai Jadavji is a Secretary of the company. MISTRY, Reena is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MISTRY, Jayantilal Dahyabhai Jadavji
Appointed Date: 07 November 2003
Director
MISTRY, Reena
Appointed Date: 07 November 2003
44 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Miss Reena Mistry
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LABORATORIE MEDICALS LIMITED Events

22 Feb 2017
Confirmation statement made on 17 December 2016 with updates
15 Sep 2016
Amended total exemption full accounts made up to 30 November 2015
31 Aug 2016
Statement of capital following an allotment of shares on 20 August 2016
  • GBP 4
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
...
... and 26 more events
19 Nov 2003
New secretary appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
19 Nov 2003
New director appointed
07 Nov 2003
Incorporation

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