SYNLAB LABORATORY SERVICES LIMITED
LONDON SYNERGY HEALTH LABORATORY SERVICES LIMITED JMJ LABORATORIES LIMITED

Hellopages » Greater London » Westminster » W1W 5DT

Company number 03216065
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of SYNLAB LABORATORY SERVICES LIMITED are www.synlablaboratoryservices.co.uk, and www.synlab-laboratory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Synlab Laboratory Services Limited is a Private Limited Company. The company registration number is 03216065. Synlab Laboratory Services Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Synlab Laboratory Services Limited is 4 Devonshire Street London England W1w 5dt. . FULLERTON, Christopher John is a Director of the company. QUIN, Stuart James is a Director of the company. STOPFORD, Nicholas John is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Secretary MCKENZIE-WYNNE, Derrick Paul has been resigned. Secretary STUBBINS, David Riley has been resigned. Secretary TURNER, Jonathan Paul has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BARKER, John Kirk has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director COWARD, Adrian Vincent, Dr has been resigned. Director FAZAL, Michael David has been resigned. Director HILL, Gavin has been resigned. Director JACQUES, Ivan Mark has been resigned. Director JONES, William Gary has been resigned. Director MASON, Timothy Charles has been resigned. Director MCKENZIE-WYNNE, Derrick Paul has been resigned. Director MORGAN, Lyndon Owen has been resigned. Director PAYNE, Alison Ruth has been resigned. Director STEEVES, Richard Martin, Dr has been resigned. Director TOKICH, Michael Joseph has been resigned. Director TURNER, Jonathan Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FULLERTON, Christopher John
Appointed Date: 01 September 2016
61 years old
Director
QUIN, Stuart James
Appointed Date: 01 September 2016
50 years old
Director
STOPFORD, Nicholas John
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 30 July 2013
Secretary
MCKENZIE-WYNNE, Derrick Paul
Resigned: 12 November 2007
Appointed Date: 31 July 1996
Secretary
STUBBINS, David Riley
Resigned: 30 July 2013
Appointed Date: 12 November 2007
Secretary
TURNER, Jonathan Paul
Resigned: 01 September 2016
Appointed Date: 23 July 2014
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 31 July 1996
Appointed Date: 24 June 1996
Director
BARKER, John Kirk
Resigned: 31 March 2007
Appointed Date: 31 July 1996
77 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 31 July 1996
Appointed Date: 24 June 1996
Director
COWARD, Adrian Vincent, Dr
Resigned: 01 September 2016
Appointed Date: 01 September 2010
56 years old
Director
FAZAL, Michael David
Resigned: 30 April 2009
Appointed Date: 12 November 2007
54 years old
Director
HILL, Gavin
Resigned: 29 April 2016
Appointed Date: 26 April 2010
57 years old
Director
JACQUES, Ivan Mark
Resigned: 26 April 2010
Appointed Date: 02 April 2007
61 years old
Director
JONES, William Gary
Resigned: 14 May 2002
Appointed Date: 09 August 1996
81 years old
Director
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 20 February 2012
67 years old
Director
MCKENZIE-WYNNE, Derrick Paul
Resigned: 12 November 2007
Appointed Date: 31 July 1996
69 years old
Director
MORGAN, Lyndon Owen
Resigned: 30 June 1998
Appointed Date: 09 August 1996
78 years old
Director
PAYNE, Alison Ruth
Resigned: 19 December 2010
Appointed Date: 01 August 2002
64 years old
Director
STEEVES, Richard Martin, Dr
Resigned: 10 November 2015
Appointed Date: 02 April 2007
64 years old
Director
TOKICH, Michael Joseph
Resigned: 01 September 2016
Appointed Date: 22 June 2016
56 years old
Director
TURNER, Jonathan Paul
Resigned: 01 September 2016
Appointed Date: 23 July 2014
47 years old

SYNLAB LABORATORY SERVICES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
26 Nov 2016
Confirmation statement made on 22 November 2016 with updates
15 Sep 2016
Registered office address changed from Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wilts SN5 6NX to 4 Devonshire Street London W1W 5DT on 15 September 2016
14 Sep 2016
Termination of appointment of Jonathan Paul Turner as a director on 1 September 2016
...
... and 101 more events
11 Aug 1996
Director resigned
11 Aug 1996
Registered office changed on 11/08/96 from: dominions house north dominions arcade queen street cardiff CF1 4AR
11 Aug 1996
New director appointed
11 Aug 1996
New secretary appointed;new director appointed
24 Jun 1996
Incorporation

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