Profile

Company number
13995416
Status
Active
Incorporation
2022-03-22
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 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“On 3 December 2024, Synlab AG, the ultimate parent company, determined that maintaining Synlab Health For You Ltd in its current form is no longer aligned with its strategic objectives. As a result, the financial statements for the year ended 31 December 2024 have not been prepared on a going concern basis. As the Company has transferred the intangible asset to the Group Company and ceased the operations, directors will look to place the Company into liquidation.”

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 · 2 resigned

Name Role Appointed Born Nationality
EVANS, Thomas Edward Director 2022-03-22 May 1980 British
KÖPNICK, Benedikt Director 2022-05-04 Aug 1987 German
Show 2 resigned officers
Name Role Appointed Resigned
STEINWANDER, Robert Director 2022-03-22 2022-11-28
VASSILIOU, Pavlos Director 2022-11-28 2024-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Synlab Ag Corporate entity Shares 75–100%, Voting 75–100% 2022-03-22 Active

Filing timeline

Last 16 of 16 total filings

Date Type Category Description
2026-03-27 CS01 confirmation-statement confirmation statement with no updates
2025-10-04 AA accounts accounts with accounts type full
2025-07-04 TM01 officers termination director company with name termination date
2025-03-20 CS01 confirmation-statement confirmation statement with no updates
2025-02-13 AA accounts accounts with accounts type full
2024-03-21 CS01 confirmation-statement confirmation statement with no updates
2024-02-27 AA accounts accounts with accounts type full
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
2023-05-25 CH01 officers change person director company with change date
2023-03-23 CS01 confirmation-statement confirmation statement with no updates
2022-11-28 AP01 officers appoint person director company with name date
2022-11-28 TM01 officers termination director company with name termination date
2022-11-23 AA01 accounts change account reference date company current shortened
2022-05-05 AP01 officers appoint person director company with name date
2022-03-22 NEWINC incorporation incorporation company

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