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LABCORP INTERNATIONAL GROUP LIMITED - 15 Quartermile One, Lauriston Place, Edinburgh, EH3 9EP, United Kingdom
Company Information
- Company registration number
- SC302773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Quartermile One
- Lauriston Place
- Edinburgh
- EH3 9EP 15 Quartermile One, Lauriston Place, Edinburgh, EH3 9EP UK
Management
- Managing Directors
- EISENBERG, Glenn Andrew
- PRINGLE, Robert
- VAN DER VAART, Sandra Danett
- Company secretaries
- VAN DER VAART, Sandra Dillard
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-23
- Age Of Company 2006-05-23 17 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
- -
- Laboratory Corporation Of America Holding
- -
- Laboratory Corporation Of America Holding
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHILTERN INTERNATIONAL GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2023-06-06
- Last Date: 2022-05-23
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LABCORP INTERNATIONAL GROUP LIMITED Company Description
- LABCORP INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC302773. Its current trading status is "live". It was registered 2006-05-23. It was previously called CHILTERN INTERNATIONAL GROUP LIMITED. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-23.It can be contacted at 15 Quartermile One .
Get LABCORP INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Labcorp International Group Limited - 15 Quartermile One, Lauriston Place, Edinburgh, EH3 9EP, United Kingdom
- 2006-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-02-03) - AA
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-04-27) - CERTNM
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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accounts-with-accounts-type-full (2021-12-03) - AA
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accounts-with-accounts-type-full (2021-04-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-18) - SH01
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capital-allotment-shares (2019-01-10) - SH01
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second-filing-capital-allotment-shares (2019-04-15) - RP04SH01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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confirmation-statement-with-updates (2019-06-05) - CS01
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resolution (2019-11-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-05-14) - TM02
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-25) - AA
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cessation-of-a-person-with-significant-control (2018-06-11) - PSC07
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confirmation-statement-with-updates (2018-06-11) - CS01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
keyboard_arrow_right 2017
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resolution (2017-03-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-04) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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appoint-person-secretary-company-with-name-date (2017-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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capital-return-purchase-own-shares (2017-08-30) - SH03
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memorandum-articles (2017-08-16) - MA
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resolution (2017-08-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-group (2017-06-12) - AA
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capital-alter-shares-subdivision (2017-02-16) - SH02
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capital-allotment-shares (2017-01-26) - SH01
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capital-cancellation-shares (2017-09-01) - SH06
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mortgage-satisfy-charge-full (2017-09-12) - MR04
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capital-alter-shares-consolidation (2017-12-22) - SH02
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legacy (2017-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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legacy (2017-12-22) - CAP-SS
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resolution (2017-12-22) - RESOLUTIONS
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capital-alter-shares-consolidation (2017-12-20) - SH02
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capital-name-of-class-of-shares (2017-12-19) - SH08
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capital-alter-shares-subdivision (2017-12-18) - SH02
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capital-alter-shares-subdivision (2017-12-20) - SH02
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capital-allotment-shares (2017-12-14) - SH01
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resolution (2017-12-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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capital-allotment-shares (2017-09-15) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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capital-variation-of-rights-attached-to-shares (2016-05-20) - SH10
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capital-allotment-shares (2016-01-19) - SH01
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second-filing-of-form-with-form-type (2016-04-11) - RP04
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resolution (2016-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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capital-allotment-shares (2016-06-14) - SH01
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accounts-with-accounts-type-group (2016-06-16) - AA
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resolution (2016-06-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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capital-cancellation-shares (2016-06-28) - SH06
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capital-return-purchase-own-shares (2016-07-04) - SH03
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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accounts-with-accounts-type-group (2015-05-19) - AA
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-21) - MR01
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mortgage-satisfy-charge-full (2015-09-17) - MR04
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-16) - MR04
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accounts-with-accounts-type-group (2014-08-28) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-06-23) - RP04
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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capital-allotment-shares (2014-07-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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resolution (2014-08-20) - RESOLUTIONS
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resolution (2014-09-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-01) - SH08
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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resolution (2014-10-01) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2014-10-07) - SH02
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capital-cancellation-shares (2014-10-07) - SH06
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capital-allotment-shares (2014-10-07) - SH01
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change-account-reference-date-company-current-shortened (2014-10-13) - AA01
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memorandum-articles (2014-09-23) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
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accounts-with-accounts-type-group (2013-12-19) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-31) - SH01
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capital-cancellation-shares (2012-11-09) - SH06
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termination-secretary-company-with-name (2012-01-31) - TM02
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-director-company-with-name (2012-03-21) - TM01
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legacy (2012-07-24) - MG01s
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accounts-with-accounts-type-group (2012-07-30) - AA
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resolution (2012-07-30) - RESOLUTIONS
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capital-allotment-shares (2012-07-31) - SH01
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resolution (2012-08-06) - RESOLUTIONS
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legacy (2012-08-15) - MG03s
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legacy (2012-08-15) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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capital-return-purchase-own-shares (2012-11-09) - SH03
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resolution (2012-11-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-10-10) - SH03
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resolution (2012-10-04) - RESOLUTIONS
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capital-cancellation-shares (2012-10-10) - SH06
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capital-statement-capital-company-with-date-currency-figure (2012-09-26) - SH19
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legacy (2012-09-26) - CAP-SS
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resolution (2012-09-26) - RESOLUTIONS
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legacy (2012-09-26) - SH20
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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capital-allotment-shares (2010-10-01) - SH01
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resolution (2010-10-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-09) - AA
keyboard_arrow_right 2009
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legacy (2009-07-24) - 288c
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accounts-with-accounts-type-group (2009-07-13) - AA
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-group (2009-01-27) - AA
keyboard_arrow_right 2008
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resolution (2008-01-29) - RESOLUTIONS
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legacy (2008-06-05) - 288c
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legacy (2008-04-17) - 288c
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legacy (2008-04-25) - 287
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legacy (2008-06-05) - 363a
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legacy (2008-06-05) - 88(2)
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legacy (2008-08-12) - 288b
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legacy (2008-08-29) - 288a
keyboard_arrow_right 2007
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resolution (2007-05-04) - RESOLUTIONS
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legacy (2007-05-04) - 88(2)R
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legacy (2007-05-04) - 122
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legacy (2007-06-11) - 363a
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legacy (2007-06-11) - 88(2)R
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legacy (2007-12-07) - 88(2)R
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accounts-with-accounts-type-group (2007-12-20) - AA
keyboard_arrow_right 2006
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legacy (2006-06-22) - 288a
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incorporation-company (2006-05-23) - NEWINC
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certificate-change-of-name-company (2006-06-21) - CERTNM
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resolution (2006-07-27) - RESOLUTIONS
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legacy (2006-07-27) - 410(Scot)
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legacy (2006-08-02) - 410(Scot)
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legacy (2006-11-03) - 410(Scot)
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legacy (2006-11-06) - 288a
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legacy (2006-07-27) - 123
-
legacy (2006-11-06) - 288b
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legacy (2006-11-10) - 288c
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certificate-change-of-name-company (2006-11-29) - CERTNM
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legacy (2006-06-22) - 288b
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legacy (2006-07-27) - 88(2)R
-
legacy (2006-06-22) - 225
-
legacy (2006-07-27) - 288b
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legacy (2006-07-27) - 288a
-
legacy (2006-07-27) - 122
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legacy (2006-11-06) - 410(Scot)