Unilabs Holding Limited

General information

Name:

Unilabs Holding Ltd

Office Address:

24-32 Stephenson Way NW1 2HD London

Number: 06275676

Incorporation date: 2007-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unilabs Holding is a company situated at NW1 2HD London at 24-32 Stephenson Way. The enterprise has been operating since 2007 and is registered under the identification number 06275676. The enterprise has been on the UK market for seventeen years now and the current status is active. It has been already sixteen years since It's registered name is Unilabs Holding Limited, but till 2008 the business name was Independent Histopathology Holding and before that, until 2007-08-30 the firm was known as Hackremco (no. 2505). This means it has used three other names. The firm's SIC and NACE codes are 86900, that means Other human health activities. Unilabs Holding Ltd released its latest accounts for the financial year up to 2021-12-31. The most recent annual confirmation statement was submitted on 2023-06-11.

In order to satisfy their clientele, this limited company is permanently being developed by a group of three directors who are Rahul C., Dhilum A. and Betul U.. Their support has been of prime importance to this limited company since 2024.

  • Previous company's names
  • Unilabs Holding Limited 2008-09-26
  • Independent Histopathology Holding Limited 2007-08-30
  • Hackremco (no. 2505) Limited 2007-06-11

Company staff

Rahul C.

Role: Director

Appointed: 01 February 2024

Latest update: 25 March 2024

Dhilum A.

Role: Director

Appointed: 01 February 2024

Latest update: 25 March 2024

Betul U.

Role: Director

Appointed: 16 October 2023

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Unilabs Laboratoire D Analyses Medicales owns over 3/4 of company shares. This business can be reached in 1211 Geneva 1 at Po Box 1907 and was registered as a PSC under the reg no Ch-660.0.942.988-2.

Unilabs Laboratoire D Analyses Medicales
Address: Place Cornavin, 12 PO BOX 1907, 1211 Geneva 1, PO Box 1907, Switzerland
Legal authority Swiss Law
Legal form Sa
Country registered Switzerland
Place registered Switzerland
Registration number Ch-660.0.942.988-2
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Interest Expense 110,126
Interest Payable Similar Charges Finance Costs 110,126
Other Remaining Borrowings 7,173,940
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Applicable Tax Rate 20
Creditors 7,173,940
Investments Fixed Assets 5,500,000
Investments In Group Undertakings 5,500,000
Total Borrowings 7,173,940
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Applicable Tax Rate 19
Creditors 7,295,412
Interest Expense 126,127
Interest Payable Similar Charges Finance Costs 121,472
Investments Fixed Assets 5,500,000
Investments In Group Undertakings 5,500,000
Other Remaining Borrowings 7,295,412
Profit Loss Subsidiaries 300,939
Total Borrowings 7,295,412
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Creditors 7,421,539
Interest Payable Similar Charges Finance Costs 126,127
Investments Fixed Assets 5,500,000
Other Remaining Borrowings 7,533,562
Total Borrowings 7,421,539
Applicable Tax Rate 19
Investments In Group Undertakings 5,500,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Creditors 7,634,965
Interest Expense 101,403
Interest Payable Similar Charges Finance Costs 101,403
Investments Fixed Assets 5,500,000
Total Borrowings 7,634,965
Applicable Tax Rate 19
Investments In Group Undertakings 5,500,000
Other Remaining Borrowings 7,634,965
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (88 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
16
Company Age

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