Unilabs Limited

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Unilabs Limited

04115820•Private Limited With Share Capital

24-32 Stephenson Way, London, NW12HD
Website02072994490

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Incorporated

28/11/2000

Company Age

25 years

Directors

3

Employees

129

SIC Code

86900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Unilabs Limited (04115820) is a private limited with share capital incorporated on 28/11/2000 (25 years old) and registered in london, NW12HD. The company operates under SIC code 86900 - other human health activities.

Unilabs limited is a health, wellness and fitness company based out of united kingdom.

Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 28/11/2000
NW12HD
129 employees

Financial Overview

Total Assets

£9.06M

Liabilities

£12.72M

Net Assets

£-3.67M

Turnover

£18.68M

Cash

£1.7K

Key Metrics

129

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
A
andrew stephen coutts
director
P
perminder kaur smith
director
E
eric schuh
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Auditors Resignation Company
Category:Auditors
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Legacy
Category:Mortgage
Date:15-08-2012
Legacy
Category:Mortgage
Date:26-07-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:07-01-2009
Memorandum Articles
Category:Incorporation
Date:01-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Mortgage
Date:11-12-2007
Legacy
Category:Annual Return
Date:30-11-2007
Resolution
Category:Resolution
Date:28-10-2007

Import / Export

Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, Nesfield House, Broughton Hall Business Park, Skipton, North Yorkshire, BD233AN
3Rd Floor, 148 Harley Street, London, W1G7LG
24-32 Stephenson Way, London, NW12HDRegistered

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Contact

02072994490
unilabs-ihs.co.uk
24-32 Stephenson Way, London, NW12HD