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The Open Database Of The Corporate World

ACA LABORATORY SERVICES LIMITED

Company Number
02156364
Status
Active
Incorporation Date
21 August 1987 (over 30 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Chitolie
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/, 15 Feb 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
2018-02-14 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
2015-07-21 Filing dated 21 July 2015 Registration of charge 021563640001, created on 2015-07-20 details
2015-05-29 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-11-17 Annual Return Annual return made up to 2014-09-05 with full list of shareholders details
2014-07-29 Change of registered office address Registered office address changed from Mcmillan Suite Kingfisher House, 21-23 Elmfield Road London Bromley BR1 1LT England to Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS on 2014-07-29 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 February 16 2018

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