Professional Laboratory Services Ltd was founded on 04 October 1995, it's status at Companies House is "Active". There are 11 directors listed as Johnson, Johnathan James, Cogan, Andrew, Cohen, Sally, Andrews, Gregory Mark, Cohen, Michael, Giles, Clive Alan, Johnson, Elaine, Johnson, John Morton, Jones, Ronald, Urpi, John Anthony, Williams, Leonie Deborah for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Johnathan James | 20 May 2013 | - | 1 |
| ANDREWS, Gregory Mark | 12 May 2020 | 18 September 2020 | 1 |
| COHEN, Michael | 04 October 1995 | 18 September 2020 | 1 |
| GILES, Clive Alan | 04 October 1995 | 25 April 2013 | 1 |
| JOHNSON, Elaine | 04 October 1995 | 21 June 2012 | 1 |
| JOHNSON, John Morton | 04 October 1995 | 18 September 2020 | 1 |
| JONES, Ronald | 04 October 1995 | 21 June 2012 | 1 |
| URPI, John Anthony | 01 March 1996 | 18 April 2007 | 1 |
| WILLIAMS, Leonie Deborah | 21 February 2019 | 18 September 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COGAN, Andrew | 21 June 2012 | 22 April 2013 | 1 |
| COHEN, Sally | 22 April 2013 | 18 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| TM02 - Termination of appointment of secretary | 29 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| AP01 - Appointment of director | 28 September 2020 | |
| AP01 - Appointment of director | 28 September 2020 | |
| AA - Annual Accounts | 02 September 2020 | |
| AP01 - Appointment of director | 18 May 2020 | |
| CH01 - Change of particulars for director | 07 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2019 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 07 October 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 May 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AP01 - Appointment of director | 12 May 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AUD - Auditor's letter of resignation | 24 August 2015 | |
| MR01 - N/A | 07 July 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| AP03 - Appointment of secretary | 22 April 2013 | |
| TM02 - Termination of appointment of secretary | 22 April 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2012 | |
| AP03 - Appointment of secretary | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| TM02 - Termination of appointment of secretary | 15 August 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AD01 - Change of registered office address | 10 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
| RESOLUTIONS - N/A | 22 March 2012 | |
| MEM/ARTS - N/A | 22 March 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 June 2003 | |
| 225 - Change of Accounting Reference Date | 26 June 2003 | |
| RESOLUTIONS - N/A | 20 June 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| 363s - Annual Return | 03 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| RESOLUTIONS - N/A | 07 November 2000 | |
| 363s - Annual Return | 03 November 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| 363s - Annual Return | 04 October 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| AA - Annual Accounts | 09 April 1999 | |
| 363s - Annual Return | 02 October 1998 | |
| 363s - Annual Return | 10 October 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| RESOLUTIONS - N/A | 17 September 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 363s - Annual Return | 09 December 1996 | |
| 287 - Change in situation or address of Registered Office | 30 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 May 1996 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| NEWINC - New incorporation documents | 04 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2015 | Outstanding |
N/A |
| Debenture | 19 March 2012 | Outstanding |
N/A |
| Debenture | 05 February 2010 | Fully Satisfied |
N/A |
