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Dato Capital United Kingdom

Synlab Holdco LTD

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Reports

Full Company ReportSYNLAB HOLDCO LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ZEUS HOLDCO LIMITED
EPHIOS HOLDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 09623809
Universal Entity Code5819-8959-3720-5574
Record last updated Saturday, June 15, 2019 2:21:34 AM UTC
Official Address 4 Devonshire Street London United Kingdom W1w5dt Marylebone High, Marylebone High Street
There are 1,439 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1W5DT
Sector head, office

Charts

Visits

SYNLAB HOLDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52018-102021-22021-52022-42022-122024-32024-42024-52024-62024-72024-122025-22025-3012

Directors

Document Type Publication date Download link
Registry Jun 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2017 Appointment of a man as Director 9623... Appointment of a man as Director 9623...
Registry Jun 4, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 16, 2017 Return of allotment of shares Return of allotment of shares
Registry May 16, 2017 Return of allotment of shares 2599476... Return of allotment of shares 2599476...
Financials Aug 4, 2016 Annual accounts Annual accounts
Financials Aug 4, 2016 Annual accounts 1657267... Annual accounts 1657267...
Registry Jun 7, 2016 Annual return Annual return
Registry Jun 7, 2016 Annual return 2597421... Annual return 2597421...
Registry Apr 14, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 14, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2016 Resignation of one Secretary 2597197... Resignation of one Secretary 2597197...
Registry Apr 14, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 14, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2016 Resignation of one Secretary 2597197... Resignation of one Secretary 2597197...
Registry Apr 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2016 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2016 Change of accounting reference date 2596990... Change of accounting reference date 2596990...
Registry Nov 19, 2015 Company name change Company name change
Registry Nov 19, 2015 Change of name certificate Change of name certificate
Registry Nov 19, 2015 Change of name certificate 1655594... Change of name certificate 1655594...
Registry Nov 17, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 17, 2015 Notice of change of name nm01 - resolution 1655586... Notice of change of name nm01 - resolution 1655586...
Registry Nov 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2015 Appointment of a person as Director 2595951... Appointment of a person as Director 2595951...
Registry Nov 16, 2015 Resignation of one Director Resignation of one Director
Registry Nov 16, 2015 Resignation of one Director 2595951... Resignation of one Director 2595951...
Registry Nov 16, 2015 Change of registered office address Change of registered office address
Registry Nov 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2015 Appointment of a person as Director 2595951... Appointment of a person as Director 2595951...
Registry Nov 16, 2015 Resignation of one Director Resignation of one Director
Registry Nov 16, 2015 Resignation of one Director 2595951... Resignation of one Director 2595951...
Registry Nov 16, 2015 Change of registered office address Change of registered office address
Registry Nov 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 12, 2015 Registration of a charge / charge code 1655435... Registration of a charge / charge code 1655435...
Registry Oct 12, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 12, 2015 Registration of a charge / charge code 1655435... Registration of a charge / charge code 1655435...
Registry Oct 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2015 Return of allotment of shares 2595794... Return of allotment of shares 2595794...
Registry Sep 29, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2015 Return of allotment of shares 2595749... Return of allotment of shares 2595749...
Registry Sep 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2015 Return of allotment of shares 2595666... Return of allotment of shares 2595666...
Registry Aug 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 24, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 24, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 11, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 11, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 11, 2015 Resolution Resolution
Registry Aug 11, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 11, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 11, 2015 Resolution Resolution
Registry Aug 4, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 4, 2015 Appointment of a person as Secretary 2595509... Appointment of a person as Secretary 2595509...
Registry Jul 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2015 Change of registered office address Change of registered office address
Registry Jun 11, 2015 Change of registered office address 2595290... Change of registered office address 2595290...
Registry Jun 11, 2015 Company name change Company name change
Registry Jun 4, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 4, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 4, 2015 Appointment of a person as Secretary 2595260... Appointment of a person as Secretary 2595260...

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