SYNLAB LABORATORY SERVICES LIMITED - ABERGAVENNY


Company Profile Company Filings

Overview

SYNLAB LABORATORY SERVICES LIMITED is a Private Limited Company from ABERGAVENNY WALES and has the status: Active.
SYNLAB LABORATORY SERVICES LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03216065. The accounts status is FULL and accounts are next due on 30/09/2024.

SYNLAB LABORATORY SERVICES LIMITED - ABERGAVENNY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GAVENNY COURT
ABERGAVENNY
NP7 7RX
WALES

This Company Originates in : United Kingdom
Previous trading names include:
SYNERGY HEALTH LABORATORY SERVICES LIMITED (until 02/05/2017)
JMJ LABORATORIES LIMITED (until 15/05/2009)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN STRETTON Sep 1976 British Director 2023-01-31 CURRENT
MR THOMAS EDWARD EVANS May 1980 British Director 2018-03-13 CURRENT
LYNDON OWEN MORGAN Dec 1946 British Director 1996-08-09 UNTIL 1998-06-30 RESIGNED
MR TIMOTHY CHARLES MASON Secretary 2013-07-30 UNTIL 2014-07-23 RESIGNED
MR DERRICK PAUL MCKENZIE-WYNNE Aug 1956 British Secretary 1996-07-31 UNTIL 2007-11-12 RESIGNED
CO FORM (NOMINEES) LIMITED Nominee Director 1996-06-24 UNTIL 1996-07-31 RESIGNED
MR JONATHAN PAUL TURNER Secretary 2014-07-23 UNTIL 2016-09-01 RESIGNED
MR DAVID RILEY STUBBINS Aug 1951 British Secretary 2007-11-12 UNTIL 2013-07-30 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2012-02-20 UNTIL 2014-07-23 RESIGNED
MR MICHAEL JOSEPH TOKICH Dec 1968 American Director 2016-06-22 UNTIL 2016-09-01 RESIGNED
MR NICHOLAS JOHN STOPFORD Nov 1972 British Director 2016-09-01 UNTIL 2018-03-13 RESIGNED
DR RICHARD MARTIN STEEVES Sep 1961 British Director 2007-04-02 UNTIL 2015-11-10 RESIGNED
MR NICHOLAS RALPH May 1973 Welsh Director 2018-04-13 UNTIL 2019-03-20 RESIGNED
DR STUART JAMES QUIN Jan 1975 British Director 2016-09-01 UNTIL 2018-04-13 RESIGNED
MRS ALISON RUTH PAYNE Sep 1961 British Director 2002-08-01 UNTIL 2010-12-19 RESIGNED
MR JONATHAN PAUL TURNER Oct 1978 British Director 2014-07-23 UNTIL 2016-09-01 RESIGNED
MR DERRICK PAUL MCKENZIE-WYNNE Aug 1956 British Director 1996-07-31 UNTIL 2007-11-12 RESIGNED
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1996-06-24 UNTIL 1996-07-31 RESIGNED
MR GAVIN HILL Feb 1968 British Director 2010-04-26 UNTIL 2016-04-29 RESIGNED
WILLIAM GARY JONES May 1944 British Director 1996-08-09 UNTIL 2002-05-14 RESIGNED
MR PAUL NICHOLAS JAMES May 1964 British Director 2019-03-20 UNTIL 2023-01-31 RESIGNED
IVAN MARK JACQUES Nov 1964 British Director 2007-04-02 UNTIL 2010-04-26 RESIGNED
MR ARNAUD GUÉNY Feb 1977 French Director 2018-04-13 UNTIL 2020-12-09 RESIGNED
MR CHRISTOPHER JOHN FULLERTON Oct 1964 British Director 2016-09-01 UNTIL 2017-09-14 RESIGNED
MICHAEL DAVID FAZAL May 1971 British Director 2007-11-12 UNTIL 2009-04-30 RESIGNED
DR ADRIAN VINCENT COWARD Oct 1969 British Director 2010-09-01 UNTIL 2016-09-01 RESIGNED
MR JOHN KIRK BARKER Feb 1948 British Director 1996-07-31 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Labco Uk Group Limited 2016-09-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHILOH LIMITED BASINGSTOKE ENGLAND Active FULL 74990 - Non-trading company
VERNON AND CO. LIMITED BASINGSTOKE ENGLAND Active DORMANT 99999 - Dormant Company
SHILOH PROPERTIES LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
MT HEALTH LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
SYNERGY HEALTH (UK) LIMITED BASINGSTOKE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
DRUG TEST LIMITED WHITEHILL WAY SWINDON Dissolved... DORMANT 99999 - Dormant Company
SYNERGY HEALTH INVESTMENTS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTHTEX SYNERGY LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
STS SYNERGY LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
HARWELL DOSIMETERS LIMITED BASINGSTOKE ENGLAND Active FULL 22290 - Manufacture of other plastic products
GENON LABORATORIES LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SYNERGY HEALTHCARE (UK) LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
ISOTRON LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SYNERGY HEALTH HOLDINGS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNERGY HEALTH INTERNATIONAL LIMITED WHITEHILL WAY, SWINDON Dissolved... DORMANT 99999 - Dormant Company
SYNERGY HEALTH SYSTEMS LIMITED BASINGSTOKE ENGLAND Active FULL 62090 - Other information technology service activities
SYNERGY HEALTHCARE LIMITED WHITEHILL WAY, SWINDON Dissolved... DORMANT 99999 - Dormant Company
SYNERGY HEALTH US HOLDINGS LIMITED SWINDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TRUST STERILE SERVICES LIMITED BELLSHILL Dissolved... DORMANT 99999 - Dormant Company