Hospilab (u.k.) Limited LONDON


Founded in 1981, Hospilab (u.k.), classified under reg no. 01582554 is an active company. Currently registered at 5 Fleet Place EC4M 7RD, London the company has been in the business for 43 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Nader M., appointed on 6 April 1995. In addition, a secretary was appointed - Yassaman M., appointed on 18 June 2004. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hospilab (u.k.) Limited Address / Contact

Office Address 5 Fleet Place
Office Address2 First Floor
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01582554
Date of Incorporation Wed, 26th Aug 1981
Industry Hospital activities
End of financial Year 30th September
Company age 43 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Yassaman M.

Position: Secretary

Appointed: 18 June 2004

Nader M.

Position: Director

Appointed: 06 April 1995

Bernadette M.

Position: Secretary

Appointed: 06 April 1995

Resigned: 18 June 2004

Clp Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 April 1995

Resigned: 06 April 1995

Philip W.

Position: Secretary

Appointed: 31 March 1994

Resigned: 06 April 1995

Colin B.

Position: Director

Appointed: 31 March 1992

Resigned: 08 June 1992

Philip S.

Position: Director

Appointed: 31 March 1992

Resigned: 26 January 1996

Chansitor Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 1992

Resigned: 31 March 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Nader M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nader M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 12th, June 2023
Free Download (2 pages)

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