Profile

Company number
08867499
Status
Active
Incorporation
2014-01-29
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86900
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors note that the Company is currently loss making and in a net liability position. However, after making enquiries and taking into consideration the support provided by its parent company, which has been confirmed through the issue of a letter of support for at least twelve months from the date of signing of these financial statements, the directors have a reasonable expectation that the Company and the SYNLAB Group have adequate resources to continue in operational existence for the foreseeable future.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 7 resigned

Name Role Appointed Born Nationality
EVANS, Thomas Edward Director 2020-12-09 May 1980 British
HERLIHY, Selina Anne Director 2022-08-19 Feb 1973 British
Show 7 resigned officers
Name Role Appointed Resigned
BADARANI, Sami Director 2017-07-01 2020-12-09
COOK, Christopher John Director 2020-12-09 2022-08-19
EVANS, Daniel John Director 2014-02-04 2015-01-22
GUÉNY, Arnaud Director 2018-04-13 2020-12-09
MARCEL, Vincent Director 2015-01-22 2017-06-19
PLIMMER, Tracy Lee Director 2014-01-29 2014-02-04
QUIN, Stuart James Director 2014-02-04 2018-04-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Labco Uk Group Limited Corporate entity Shares 75–100% 2017-01-29 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2026-05-02 AA accounts accounts with accounts type full
2026-01-29 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2025-01-29 CS01 confirmation-statement confirmation statement with no updates
2024-10-24 AA accounts accounts with accounts type full
2024-01-29 CS01 confirmation-statement confirmation statement with no updates
2024-01-02 AD01 address change registered office address company with date old address new address
2023-12-21 AD01 address change registered office address company with date old address new address
2023-08-21 AA accounts accounts with accounts type full
2023-01-29 CS01 confirmation-statement confirmation statement with no updates
2022-12-15 AA accounts accounts with accounts type full
2022-08-19 AP01 officers appoint person director company with name date
2022-08-19 TM01 officers termination director company with name termination date
2022-01-30 CS01 confirmation-statement confirmation statement with no updates
2021-10-15 AA accounts accounts with accounts type full
2021-06-29 AD01 address change registered office address company with date old address new address
2021-01-29 CS01 confirmation-statement confirmation statement with no updates
2020-12-17 AA accounts accounts with accounts type full
2020-12-10 AP01 officers appoint person director company with name date
2020-12-09 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page