THE DOCTORS LABORATORY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE DOCTORS LABORATORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE DOCTORS LABORATORY LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02201998. The accounts status is FULL and accounts are next due on 31/03/2024.
THE DOCTORS LABORATORY LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02201998. The accounts status is FULL and accounts are next due on 31/03/2024.
THE DOCTORS LABORATORY LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE HALO BUILDING
LONDON
WC1H 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY HERRIMAN | Jul 1977 | British | Director | 2018-08-01 | CURRENT |
| LISA LEVETT | Apr 1972 | British | Director | 2018-08-01 | CURRENT |
| DR RACHAEL LIEBMANN | Jul 1966 | British | Director | 2020-07-17 | CURRENT |
| MR BRIAN MADDEN | Sep 1982 | Irish | Director | 2021-03-01 | CURRENT |
| MR JOHN ROBERT MATTHEWS | Feb 1972 | British | Director | 2018-08-01 | CURRENT |
| DR RAYMOND PRUDO-CHLEBOSZ | Nov 1944 | Canadian | Director | CURRENT | |
| CHRISTOPHER DAVID WILKS | Sep 1958 | Australian | Director | 2002-04-17 | CURRENT |
| MR NICHOLAS READ | Nov 1969 | British,Australian | Director | 2022-04-01 | CURRENT |
| ANNETTE JOAN WILKINSON | Jun 1957 | British | Director | 1999-07-01 | CURRENT |
| DR COLIN STEPHEN GOLDSCHMIDT | Jul 1954 | Australian | Director | 2002-04-17 | CURRENT |
| MR DAVID ANTHONY BYRNE | Nov 1959 | British | Director | 1998-03-01 | CURRENT |
| PAUL JOSEPH ALEXANDER | May 1966 | Australian | Secretary | 2003-07-29 | CURRENT |
| MR NICHOLAS READ | Secretary | 2022-04-01 | CURRENT | ||
| DR STUART CHARLES UNGAR | Nov 1943 | British | Director | RESIGNED | |
| MR LAWRENCE STANLEY FENTON | Sep 1930 | British | Secretary | RESIGNED | |
| MR DAVID ANTHONY BYRNE | Nov 1959 | British | Secretary | 1998-02-01 UNTIL 2014-04-02 | RESIGNED |
| DR STUART CHARLES UNGAR | Nov 1943 | British | Director | 2007-04-04 UNTIL 2007-09-30 | RESIGNED |
| MR THOMAS GEORGE TIMOTHY AMIES | Secretary | 2014-04-02 UNTIL 2022-04-01 | RESIGNED | ||
| ANDREW SOLINSKI | Dec 1953 | British | Director | 1999-07-01 UNTIL 2002-03-09 | RESIGNED |
| DAVID NEEP | Jan 1945 | British | Director | 1997-10-20 UNTIL 2002-04-10 | RESIGNED |
| ROBERT JOYCE | Sep 1950 | British | Director | 2000-02-01 UNTIL 2012-04-10 | RESIGNED |
| MR LAWRENCE STANLEY FENTON | Sep 1930 | British | Director | RESIGNED | |
| MR THOMAS GEORGE TIMOTHY AMIES | Jan 1971 | British | Director | 2014-03-10 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sonic Healthcare Holding Company | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |