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ACA LABORATORY SERVICES LIMITED

Company Number
02156364
Status
Active
Incorporation Date
21 August 1987 (almost 31 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 113-115 Harley Street
  • London
  • W1G 6AP
  • England
Industry Codes
  • 86.22: Specialist medical practice activities (UK SIC Classification 2007)
  • 86.22: Specialist medical practice activities (European Community NACE Rev 2)
  • 8620: Medical and dental practice activities (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-09-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-05 Mr Andrew Chitolie controls United Kingdom flag ACA LABORATORY SERVICES LIMITED (United Kingdom, 21 Aug 1987- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-06-13 Confirmation Statement Confirmation statement made on 2018-06-13 with updates details
2018-06-12 Give notice ceasing to be an individual person with significant control Cessation of Andrew Chitolie as a person with significant control on 2018-02-04 details
2018-06-12 Give notice of relevant legal entity with significant control Notification of Jd Healthcare Limited as a person with significant control on 2018-02-05 details
2018-04-25 Change of accounting reference date Previous accounting period extended from 2017-08-31 to 2018-01-31 details
2018-02-14 Change of registered office address Registered office address changed from Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS to 113-115 Harley Street London W1G 6AP on 2018-02-14 details
2018-02-14 Termination of appointment of secretary Termination of appointment of St Secretarial Services Limited as a secretary on 2018-02-05 details
2018-02-14 Termination of appointment of director Termination of appointment of Andrew Chitolie as a director on 2018-02-05 details
2018-02-14 Appointment of secretary Appointment of Mr Gary Bird as a secretary on 2018-02-05 details
2018-02-14 Appointment of director Appointment of Mr David Michael Williams as a director on 2018-02-05 details
2018-02-14 Appointment of director Appointment of Dr Kamal Kishore Ahuja as a director on 2018-02-05 details
2018-01-17 Statement of satisfcation of a charge Satisfaction of charge 021563640001 in full details
2017-12-06 Return of allotment of shares Statement of capital following an allotment of shares on 2010-07-31 details
2017-12-06 Return of allotment of shares Statement of capital following an allotment of shares on 2015-04-20 details
2017-12-05 Filing dated 5 December 2017 Resolutions details
2017-12-05 Filing dated 5 December 2017 Resolutions details
2017-10-12 Confirmation Statement Confirmation statement made on 2017-09-05 with no updates details
2017-05-26 Annual Accounts Total exemption full accounts made up to 2016-08-31 details
2016-10-17 Confirmation Statement Confirmation statement made on 2016-09-05 with updates details
2016-06-30 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-17 Annual Return Annual return made up to 2015-09-05 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
86.22 Specialist medical practice activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 14 2018

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