INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED
Non-Trading
General Information
NAME
INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED
COMPANY NUMBER
06611062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
04/06/2008
(16 years and 6 months old)
WEBSITE
http://unilabs.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/06/2008
24/09/2008
UNILABS LIMITED
LONDON
NW1 2HD
Telephone: 02072994490
TPS: No
24-32 Stephenson Way
LONDON
NW1 2HD
Telephone: 72994490
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILABS HOLDING LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Betul Unaran (931894774) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 08/02/2024 | Andrew Stephen Coutts (910800625) has left the board |
Credit Risk Overview
Want to learn more about INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2023 - Present (1 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/02/2024 - Present (10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 25/11/2016 - Present (8years) Secretary: 04/06/2008 - Present (16 years and 6 months) Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
04/06/2008 - 09/11/2010 (2 years and 5 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/06/2008 - 31/03/2009 (9 months) Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIDRA SARL | N/A | N/A |
| CAPIO AB | N/A | N/A |
| UNILABS LABORATOIRE D'ANALYSES MEDICALES | N/A | N/A |
| UNILABS HOLDING LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED | Non-Trading | View Report |
| UNILABS LIMITED | Active - Accounts Filed | View Report |
| UNILABS SA | N/A | N/A |
| YORK BIOANALYTICAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| YORK BIOANALYTICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Betul Unaran (931894774) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 08/02/2024 | Andrew Stephen Coutts (910800625) has left the board |
| 07/02/2024 | New Board Member Dhilum Alacon (931894655) Appointed |
| 07/02/2024 | New Board Member Betul Unaran (931894774) Appointed |
| 01/11/2023 | New Board Member Rahul Radhacharan Chaudhary (917637215) Appointed |
| 31/10/2023 | Luis Menezes (931050267) has left the board |
| 16/09/2023 | New Accounts filed |
| 27/06/2023 | Lars Linaa Jorgensen (920412643) has left the board |
| 27/06/2023 | New Board Member Luis Menezes (931050267) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Change in Reg. Office |
| 26/09/2017 | Philipp Daniel Manser (923103844) has left the board |
| 22/06/2017 | New Annual Return filed |
| 11/05/2017 | Karl Erik Clausen (920353433) has left the board |
| 11/05/2017 | New Board Member Philipp Daniel Manser (923103844) Appointed |
| 03/05/2017 | New Accounts filed |
| 02/12/2016 | Christopher James Tue (919014931) has left the board |
| 10/07/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 04/02/2016 | Josephus Wilhelmus Johannes Lamers (918408621) has left the board |
| 04/02/2016 | New Board Member Josephus Wilhelmus Johannes Lamers (920454618) Appointed |
| 04/02/2016 | Josephus Wilhelmus Johannes Lamers (918408621) has left the board |
| 04/02/2016 | New Board Member Josephus Wilhelmus Johannes Lamers (920454618) Appointed |
| 21/01/2016 | Lars Linaa Jorgensen (920412650) has left the board |
| 21/01/2016 | New Board Member Lars Linaa Jorgensen (920412643) Appointed |
| 15/01/2016 | New Board Member Lars Linaa Jorgensen (920412650) Appointed |
| 24/12/2015 | New Board Member Karl Erik Clausen (920353433) Appointed |
| 24/12/2015 | Karl Erik Clausen (920353485) has left the board |
| 17/12/2015 | New Board Member Karl Erik Clausen (920353485) Appointed |
| 15/12/2015 | Philip Delborn (919243037) has left the board |
| 15/12/2015 | New Board Member Christopher James Tue (919014931) Appointed |
| 14/08/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 30/12/2014 | Josephus Wilhelmus Johannes Lamers (919242141) has left the board |
| 30/12/2014 | New Board Member Josephus Wilhelmus Johannes Lamers (918408621) Appointed |
| 10/11/2014 | New Board Member Philip Delborn (919243037) Appointed |
| 10/11/2014 | Raffi Asadorian (915574761) has left the board |
| 10/11/2014 | New Board Member Josephus Wilhelmus Johannes Lamers (919242141) Appointed |
| 17/06/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
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