Company number 01887539
Status Active
Incorporation Date 19 February 1985
Company Type Private Limited Company
Address UNIT 27 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9DA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 1,000
. The most likely internet sites of LABGUARD LIMITED are www.labguard.co.uk, and www.labguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Labguard Limited is a Private Limited Company.
The company registration number is 01887539. Labguard Limited has been working since 19 February 1985.
The present status of the company is Active. The registered address of Labguard Limited is Unit 27 Orbital 25 Business Park Dwight Road Watford Hertfordshire Wd18 9da. . PATEL, Jayesh is a Secretary of the company. PATEL, Himesh is a Director of the company. PATEL, Jayesh is a Director of the company. PATEL, Rajiv is a Director of the company. PATEL, Sanjeev is a Director of the company. Secretary GREENE, Erica Dawn has been resigned. Secretary LEIGH, Jack has been resigned. Director GREENE, Jonathan Ian has been resigned. Director LEIGH, Jack has been resigned. Director WOOLF, Carl Daniel has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
WOOLF, Carl Daniel
Resigned: 06 November 2008
Appointed Date: 03 February 1999
55 years old
Persons With Significant Control
Hr Pharm Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LABGUARD LIMITED Events
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
14 Oct 2015
Director's details changed for Sanjeev Patel on 1 October 2015
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 87 more events
16 Feb 1988
Registered office changed on 16/02/88 from: 189 bickenhall mansions baker st london W1H 3DE
24 Mar 1987
Accounting reference date shortened from 31/03 to 31/12
10 Mar 1987
Return made up to 31/12/86; full list of members
06 Feb 1987
Full accounts made up to 31 December 1986
24 November 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied
on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: Shop and basement premises ground floor and basement 34…
24 November 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied
on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: Shop and basement premises 47 the broadway crouch end…
21 July 2004
Debenture
Delivered: 29 July 2004
Status: Satisfied
on 3 February 2011
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceutical Limited and Farillon Limited
Description: All buildings and fixtures fixed plant and machinery on…
24 August 1998
Mortgage debenture
Delivered: 8 September 1998
Status: Satisfied
on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 November 1994
Debenture
Delivered: 19 November 1994
Status: Satisfied
on 9 December 1998
Persons entitled: Statim Finance Limited; As Security Trustee for the Secured Parties (As Defined Therein)
Description: Including l/h property at 40 hampstead high street, london…
28 April 1989
Debenture
Delivered: 11 May 1989
Status: Satisfied
on 9 December 1998
Persons entitled: Aah Pharmaceuticals Limited
Description: L/H premises forming part of 40 hampstead high street…
28 April 1989
Debenture
Delivered: 11 May 1989
Status: Satisfied
on 9 December 1998
Persons entitled: Statim Finance Limited.
Description: L/H premises farming part of 40 hampstead high street…