THE DOCTORS LABORATORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-06-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 07/08/247 August 2024 | Appointment of Mr Stephen Daniel Symonds as a director on 2024-08-07 |
| 07/08/247 August 2024 | Appointment of Stephen Daniel Symonds as a secretary on 2024-08-07 |
| 01/08/241 August 2024 | Termination of appointment of Nicholas Read as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Nicholas Read as a secretary on 2024-07-31 |
| 12/06/2412 June 2024 | Compulsory strike-off action has been discontinued |
| 12/06/2412 June 2024 | Compulsory strike-off action has been discontinued |
| 11/06/2411 June 2024 | Full accounts made up to 2023-06-30 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 25/08/2325 August 2023 | Change of details for Sonic Healthcare Holding Company as a person with significant control on 2023-08-25 |
| 20/07/2320 July 2023 | Amended full accounts made up to 2022-06-30 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-06-30 |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2022-10-12 |
| 15/09/2215 September 2022 | Change of details for Sonic Healthcare Holding Company as a person with significant control on 2022-09-01 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-06-30 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 17/12/1917 December 2019 | RE-SUBSIDIARY GUARANTEE AGREEMENT/COMPANY BUSINESS 04/11/2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR TIMOTHY HERRIMAN |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED DR LISA LEVETT |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR JOHN ROBERT MATTHEWS |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TIMOTHY AMIES / 15/11/2017 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 60 WHITFIELD STREET LONDON W1T 4EU |
| 27/10/1727 October 2017 | NOTE AND GUARANTEE AGREEMENT 20/10/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | DRAFT SUBSIDIARY GUARANTEE AGREEMENT ENTERED INTO 11/08/2016 |
| 20/04/1620 April 2016 | GUARANTEE AGREEMENT/TDLA/POWER ATTORNEY 17/03/2016 |
| 14/12/1514 December 2015 | SECOND FILING WITH MUD 14/09/15 FOR FORM AR01 |
| 24/11/1524 November 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 1066121 |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/10/1523 October 2015 | SECOND FILING FOR FORM SH01 |
| 25/09/1525 September 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 785543.5 |
| 22/09/1522 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ALTER ARTICLES 02/07/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WILKS / 22/06/2015 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN STEPHEN GOLDSCHMIDT / 30/01/2015 |
| 22/09/1422 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | SECRETARY APPOINTED MR THOMAS GEORGE TIMOTHY AMIES |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BYRNE |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR THOMAS GEORGE TIMOTHY AMIES |
| 24/09/1324 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/09/1221 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOYCE |
| 23/09/1123 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOYCE / 23/09/2011 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH ALEXANDER / 08/12/2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH ALEXANDER / 08/12/2010 |
| 27/10/1027 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0427 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 55 WIMPOLE STREET, LONDON, W1G 8LQ |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 58 WIMPOLE STREET, LONDON, W1G 8LQ |
| 27/04/0427 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 12/04/0212 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 14/09/01; NO CHANGE OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 14/09/00; NO CHANGE OF MEMBERS |
| 28/02/0028 February 2000 | RETURN MADE UP TO 14/09/99; BULK LIST AVAILABLE SEPARATELY |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/9914 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/9914 January 1999 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 08/01/998 January 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/01/998 January 1999 | ALTER MEM AND ARTS 30/11/98 |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9820 December 1998 | ALTER MEM AND ARTS 30/11/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 14/09/98; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9822 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | INTERIM ACCOUNTS MADE UP TO 30/09/97 |
| 08/01/988 January 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/01/988 January 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/9717 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9717 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 14/09/97; CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 14/09/96; CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | £ NC 851000/1301000 30/11/95 |
| 21/02/9621 February 1996 | NC INC ALREADY ADJUSTED 30/11/95 |
| 04/01/964 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/9527 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 14/09/95; BULK LIST AVAILABLE SEPARATELY |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 14/09/94; CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | SHARES AGREEMENT OTC |
| 15/09/9415 September 1994 | SHARES AGREEMENT OTC |
| 15/10/9315 October 1993 | RETURN MADE UP TO 14/09/93; CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/05/9329 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | ALTER MEM AND ARTS 02/10/92 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | RE ACQUI OF PREMISES 10/08/92 |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9220 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 8 BAKER STREET, LONDON, W1M 1DA |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 14/09/91; BULK LIST AVAILABLE SEPARATELY |
| 30/09/9130 September 1991 | AD 18/03/88--------- £ SI [email protected] |
| 26/03/9126 March 1991 | PROSPECTUS |
| 25/03/9125 March 1991 | PROSPECTUS |
| 19/03/9119 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/03/91 |
| 13/03/9113 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9010 October 1990 | ALTER MEM AND ARTS 31/08/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/09/8812 September 1988 | WD 24/08/88 AD 24/06/88--------- £ SI [email protected]=3000 £ IC 561127/564127 |
| 26/08/8826 August 1988 | WD 01/08/88 AD 15/04/88--------- PREMIUM £ SI [email protected]=2625 £ IC 500002/502627 |
| 26/08/8826 August 1988 | WD 01/08/88 AD 05/04/88--------- PREMIUM £ SI [email protected]=58500 £ IC 502627/561127 |
| 11/04/8811 April 1988 | NC INC ALREADY ADJUSTED |
| 11/04/8811 April 1988 | CONVERT OF SHARES 05/02/88 |
| 30/03/8830 March 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/03/8830 March 1988 | APPLICATION COMMENCE BUSINESS |
| 02/03/882 March 1988 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/882 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/03/882 March 1988 | ALTER MEM AND ARTS 050288 |
| 22/02/8822 February 1988 | PROSPECTUS |
| 05/02/885 February 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: STONE HOUSE 128-140 BISHOPSGATE LONDON EC2M 4JP |
| 02/02/882 February 1988 | COMPANY NAME CHANGED SPURDRIVE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 03/02/88 |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVE, LONDON, EC4Y OHP |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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