Company information:
Lab Group Holdings Limited (No: 11712251)
Address: C12 MARQUIS COURT, TEAM VALLEY, GATESHEAD, NE11 0RU
Status: Liquidation
Incorporated: 12-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TOM HEAD ( DOB: Feb-1981 From: Dec-2018 )
Current Director: RACHEL LOUISE HOWE ( DOB: Aug-1976 From: Jul-2019 )
Current Director: DARYLL SCOTT ( DOB: Jul-1970 From: Dec-2018 )
Current Director: JONATHAN NICHOLAS ANDREW TOOZE ( DOB: Mar-1981 From: Dec-2018 )
Current Director: MICHAEL DAVID VEITCH ( DOB: Nov-1982 From: Jun-2023 )
Resigned Director: HARPREET KAUR BUSHELL ( DOB: Feb-1985 From: Jun-2021 To: Jun-2023 )
Resigned Director: HARPREET KAUR BUSHELL ( DOB: Feb-1985 From: Jun-2021 To: Jun-2023 )
Resigned Director: MARTA VILLAR LEMA ( DOB: Dec-1989 From: Jun-2023 To: Aug-2023 )
Resigned Director: MATTHEW DONALD LINTOTT ( DOB: Mar-1979 From: Dec-2018 To: Jul-2019 )
Resigned Director: ANDREW JAMES MASON ( DOB: Feb-1980 From: Jul-2019 To: Feb-2023 )
Resigned Director: AMARNATH ANTHONY PRAKASH MISTRY ( DOB: Aug-1984 From: Jun-2021 To: Mar-2022 )
Resigned Director: DEEPA RAJNIKANT SHAH ( DOB: Jan-1978 From: Apr-2022 To: Jan-2023 )
Resigned Director: REBECCA MARY SIMMS ( DOB: May-1986 From: Jun-2021 To: Jun-2023 )
Resigned Director: MICHAEL DAVID VEITCH ( DOB: Nov-1982 From: Jun-2023 To: Aug-2023 )
Resigned Director: ADRIAN PETER WEBB ( DOB: Mar-1965 From: Jul-2019 To: Jul-2021 )
Resigned Director: MATTHEW JAMES WEBB ( DOB: May-1978 From: Mar-2022 To: Jul-2023 )
Persons of Significant Control:
Mr Tom Head, 2 Bourchier Street, London, W1D 4HX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-14, Ceased: 2020-07-22)
Mr Adrian Peter Webb, 81 The Cut, London, SE1 8LL, England: Has significant influence or control (Notified: 2019-09-09, Ceased: 2023-09-20)
Mr Daryll Scott, 2 Bourchier Street, London, W1D 4HX, England: Has significant influence or control (Notified: 2018-12-14, Ceased: 2020-09-24)
Mr Jonathan Nicholas Andrew Tooze, C12 Marquis Court, Team Valley, Gateshead, NE11 0RU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-12-05)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 233,192 | 361,300 | 388,947 | 388,947 | 233192.0,361300.0,388947.0,388947.0 |
| Current assets | 366,634 | 708,718 | 485,805 | 238,637 | 366634.0,708718.0,485805.0,238637.0 |
| Current assets / Debtors | 319,900 | 282,402 | 478,204 | 231,820 | 319900.0,282402.0,478204.0,231820.0 |
| Current assets / Cash at bank and on hand | 46,734 | 426,316 | 7,601 | 6,817 | 46734.0,426316.0,7601.0,6817.0 |
| Net current assets (liabilities) | 365,559 | 477,317 | 234,106 | 365559.0,0.0,477317.0,234106.0 | |
| Total assets less current liabilities | 598,751 | 866,264 | 623,053 | 598751.0,0.0,866264.0,623053.0 | |
| Equity / share capital and reserves | 598,751 | 349,597 | 211,386 | 598751.0,0.0,349597.0,211386.0 |