LABCORP INTERNATIONAL HOLDINGS LIMITED - HARROGATE


Company Profile Company Filings

Overview

LABCORP INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
LABCORP INTERNATIONAL HOLDINGS LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03145814. The accounts status is SMALL and accounts are next due on 30/09/2024.

LABCORP INTERNATIONAL HOLDINGS LIMITED - HARROGATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OTLEY ROAD
HARROGATE
HG3 1PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHILTERN INTERNATIONAL HOLDINGS LIMITED (until 28/04/2021)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS KREMER May 1977 American Director 2023-06-30 CURRENT
SANDRA DANETT VAN DER VAART Sep 1959 American Director 2019-06-24 CURRENT
MR GLENN ANDREW EISENBERG May 1961 American Director 2017-11-15 CURRENT
SANDRA DANETT VAN DER VAART Secretary 2019-06-24 CURRENT
LUCIENE JAMES LIMITED Corporate Director 1996-01-12 UNTIL 1996-01-24 RESIGNED
RACHEL FUTERMAN LIMITED Corporate Secretary 1996-01-12 UNTIL 1996-01-24 RESIGNED
MR ROHIT KUMAR DESAI Jul 1954 British Secretary 1996-01-24 UNTIL 1996-06-20 RESIGNED
MR ROLAND WHEATLEY BOYD May 1956 British Secretary 2006-07-20 UNTIL 2012-01-31 RESIGNED
FLOYD SAMUEL EBERTS 111 Secretary 2017-11-15 UNTIL 2019-02-15 RESIGNED
FRANK JASPER GARNHAM Feb 1959 British Secretary 1997-02-28 UNTIL 2006-07-20 RESIGNED
OWEN LEWIS Secretary 2012-02-01 UNTIL 2017-11-15 RESIGNED
MR SIMON PHILIP GARNHAM Oct 1960 British Secretary 1996-06-20 UNTIL 1997-02-28 RESIGNED
FRANK JASPER GARNHAM Feb 1959 British Director 1997-02-28 UNTIL 2006-07-20 RESIGNED
NICHOLAS JOHN THORNTON Jul 1961 New Zealander Director 2006-07-20 UNTIL 2016-08-12 RESIGNED
MR ROBERT PRINGLE Feb 1964 British Director 2018-07-16 UNTIL 2023-06-30 RESIGNED
MR SIMON PHILIP GARNHAM Oct 1960 British Director 1996-01-24 UNTIL 1997-02-28 RESIGNED
SIMON PHILIP GARNHAM Oct 1960 British Director 1998-05-01 UNTIL 2006-07-20 RESIGNED
GLENN CORNELIS KERKHOF Apr 1970 Dutch Director 2006-11-23 UNTIL 2012-10-31 RESIGNED
OWEN DONALD LEWIS Apr 1969 American Director 2016-09-01 UNTIL 2017-11-15 RESIGNED
IAN ANDREW MCDONALD Feb 1962 British Director 2012-01-31 UNTIL 2013-11-15 RESIGNED
MR ROLAND WHEATLEY BOYD May 1956 British Director 2006-07-20 UNTIL 2012-01-31 RESIGNED
MR JAMES DOUGLAS ESINHART Jun 1963 American Director 2012-10-31 UNTIL 2017-09-01 RESIGNED
FLOYD SAMUEL EBERTS 111 Sep 1959 American Director 2017-11-15 UNTIL 2019-02-15 RESIGNED
MR ROHIT KUMAR DESAI Jul 1954 British Director 1996-06-20 UNTIL 2006-07-20 RESIGNED
MR RICHARD TIMOTHY BARFIELD Jul 1957 British Director 2013-11-19 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Labcorp Uk Holdings Limited 2018-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chiltern International Group Limited 2016-04-06 - 2018-12-28 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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