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The Doctors Laboratory (Manchester) Limited

The Doctors Laboratory (Manchester) Limited is a dissolved company incorporated on 30 September 1987 with the registered office located in Southampton, Hampshire. The Doctors Laboratory (Manchester) Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 31 March 2016 (9 years ago)
Was 28 years old at the time of dissolution
Company No
02171329
Private limited company
Age
38 years
Incorporated 30 September 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Medical Practitioner • Canadian • Lives in UK • Born in Nov 1944
Director • Accountant • British • Lives in England • Born in Nov 1959
Secretary • Company Secretary • Australian • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Doctors Laboratory Limited
Paul Joseph Alexander, David Anthony Byrne, and 1 more are mutual people.
Active
CBC Consultants Limited
David Anthony Byrne is a mutual person.
Active
TDL Genetics Limited
Paul Joseph Alexander and David Anthony Byrne are mutual people.
Active
Sonic Healthcare Holding Company
Paul Joseph Alexander and David Anthony Byrne are mutual people.
Active
Cis Healthcare Limited
David Anthony Byrne and Dr Raymond Prudo-Chlebosz are mutual people.
Active
Active
Association Of Independent Pathology Providers Limited
David Anthony Byrne is a mutual person.
Active
HSL (Nominee) Limited
David Anthony Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£33K
Decreased by £35K (-51%)
Turnover
£2.23M
Increased by £27K (+1%)
Employees
14
Increased by 1 (+8%)
Total Assets
£1.9M
Increased by £66K (+4%)
Total Liabilities
-£999K
Decreased by £20K (-2%)
Net Assets
£897K
Increased by £86K (+11%)
Debt Ratio (%)
53%
Decreased by 2.99% (-5%)
Latest Activity
Registered Address Changed
10 Years Ago on 7 Apr 2015
Declaration of Solvency
10 Years Ago on 1 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 1 Apr 2015
Colin Stephen Goldschmidt Resigned
10 Years Ago on 27 Feb 2015
Christopher David Wilks Resigned
10 Years Ago on 27 Feb 2015
Dr Colin Stephen Goldschmidt Details Changed
10 Years Ago on 30 Jan 2015
Confirmation Submitted
11 Years Ago on 15 May 2014
Full Accounts Submitted
11 Years Ago on 2 Apr 2014
Confirmation Submitted
12 Years Ago on 14 May 2013
Full Accounts Submitted
12 Years Ago on 5 Apr 2013
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Documents
Submitted on 31 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2015
Registered office address changed from 60 Whitfield Street London W1T 4EU to No 1 Dorset Street Southampton Hampshire SO15 2DP on 7 April 2015
Submitted on 7 Apr 2015
Declaration of solvency
Submitted on 1 Apr 2015
Appointment of a voluntary liquidator
Submitted on 1 Apr 2015
Resolutions
Submitted on 1 Apr 2015
Termination of appointment of Christopher David Wilks as a director on 27 February 2015
Submitted on 27 Feb 2015
Termination of appointment of Colin Stephen Goldschmidt as a director on 27 February 2015
Submitted on 27 Feb 2015
Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015
Submitted on 26 Feb 2015
Annual return made up to 11 May 2014 with full list of shareholders
Submitted on 15 May 2014
Repayment History
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