LABPAK LIMITED - CASTLE CARY


Company Profile Company Filings

Overview

LABPAK LIMITED is a Private Limited Company from CASTLE CARY and has the status: Dissolved - no longer trading.
LABPAK LIMITED was incorporated 48 years ago on 21/06/1976 and has the registered number: 01264218. The accounts status is FULL.

LABPAK LIMITED - CASTLE CARY

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

CENTAUR HOUSE
CASTLE CARY
SOMERSET
BA7 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2021 07/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES F CLEARY JR Jul 1963 American Director 2010-02-08 CURRENT
MR GRAHAM JOHN BURLEY Secretary 2019-07-01 CURRENT
MR JOHN GARDNER CHOU Oct 1956 American Director 2019-01-14 CURRENT
MR DAVID JOHN TINSLEY Jan 1977 British Director 2019-07-01 CURRENT
MR ADAM TOMASZ WISZNIEWSKI Apr 1970 British Director 2010-09-22 UNTIL 2013-04-12 RESIGNED
DAVID BUCKLEY Oct 1951 British Director 2008-07-31 UNTIL 2009-10-09 RESIGNED
MR NEVILLE MARK CLEMENTS Jul 1960 British Secretary RESIGNED
MR LESLIE GREAVES Dec 1948 British Secretary 2004-03-01 UNTIL 2009-10-09 RESIGNED
RAJESH S NAIK Jun 1956 British Secretary 1994-02-14 UNTIL 1999-05-14 RESIGNED
MRS JILL VIVIEN THOMPSON Mar 1955 British Secretary 1999-08-03 UNTIL 2004-03-01 RESIGNED
MR ANDREW DENIS PAULL Secretary 2015-01-01 UNTIL 2018-11-30 RESIGNED
BRIAN TOPPER Secretary 2018-11-30 UNTIL 2019-07-01 RESIGNED
MR BRIAN TOPPER Feb 1973 American Director 2013-04-12 UNTIL 2019-07-01 RESIGNED
RAJESH S NAIK Jun 1956 British Director 1993-01-01 UNTIL 1999-05-14 RESIGNED
MRS JILL VIVIEN THOMPSON Mar 1955 British Director RESIGNED
MARY PATRICIA THOMPSON Jan 1963 American Director 2010-02-08 UNTIL 2018-11-02 RESIGNED
MR JEFFREY HUGH THOMPSON Jan 1953 British Director RESIGNED
MR MARK JEFFREY SHAW Aug 1962 American Director 2018-11-02 UNTIL 2021-12-01 RESIGNED
PHILLIP HOWARD FRANKS Sep 1952 British Director 2001-10-15 UNTIL 2003-09-01 RESIGNED
LESTRENE HUCKFIELD Mar 1952 British Director 1998-05-01 UNTIL 2000-08-31 RESIGNED
MR LESLIE GREAVES Dec 1948 British Director 2003-10-13 UNTIL 2010-02-22 RESIGNED
PAUL ROBERT GERRING Aug 1963 British Director 2005-10-14 UNTIL 2011-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centaur Services Ltd 2016-04-06 Castle Cary   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTAUR SERVICES LIMITED CASTLE CARY Active FULL 75000 - Veterinary activities
W.C. INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VETSWEST LIMITED CASTLE CARY Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
ANDERSONBRECON (UK) LIMITED CARDIFF UNITED KINGDOM Active FULL 82920 - Packaging activities
MWI BUYING GROUP LIMITED CASTLE CARY ENGLAND Active FULL 75000 - Veterinary activities
ANIMAL PRESCRIPTIONS LIMITED CASTLE CARY Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
ALLIANCE UNICHEM IP LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED CHESSINGTON Active FULL 82990 - Other business support service activities n.e.c.
VET MED SUPPLIES LIMITED OKEHAMPTON Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
MWI SUPPLY (UK HOLDINGS) LIMITED CASTLE CARY Active FULL 70100 - Activities of head offices
MWI SUPPLY (UK) LIMITED CASTLE CARY Active DORMANT 70100 - Activities of head offices
MWI SUPPLY (UK ACQUISITION) LIMITED CASTLE CARY Active FULL 70100 - Activities of head offices
VETERINARY LIVESTOCK SERVICES LIMITED BARNSTAPLE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
XCENDA (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
AH UK HOLDCO 1 LIMITED WEYBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
AB FINCO LTD FELTHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AB EURCO LTD FELTHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AMERISOURCEBERGEN INTERNATIONAL TECHNOLOGY SERVICES LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 62090 - Other information technology service activities
VETSPACE LIMITED EDINBURGH Active FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTAUR SERVICES LIMITED CASTLE CARY Active FULL 75000 - Veterinary activities
MWI BUYING GROUP LIMITED CASTLE CARY ENGLAND Active FULL 75000 - Veterinary activities
MWI SUPPLY (UK HOLDINGS) LIMITED CASTLE CARY Active FULL 70100 - Activities of head offices
MWI SUPPLY (UK) LIMITED CASTLE CARY Active DORMANT 70100 - Activities of head offices
MWI SUPPLY (UK ACQUISITION) LIMITED CASTLE CARY Active FULL 70100 - Activities of head offices