Professional Laboratory Services Limited in Birchwood WARRINGTON - WA3 7QH

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Professional Laboratory Services Limited WARRINGTON

Founded in 1995, Professional Laboratory Services, classified under reg no. 03109782 is an active company. Currently registered at Lingley House 120 Birchwood Boulevard WA3 7QH, Warrington the company has been in the business for 29 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

The firm has 3 directors, namely Simon C., Stephen B. and Johnathan J.. Of them, Johnathan J. has been with the company the longest, being appointed on 20 May 2013 and Simon C. and Stephen B. have been with the company for the least time - from 18 September 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Professional Laboratory Services Limited Address / Contact

Office Address	Lingley House 120 Birchwood Boulevard
Office Address2	Birchwood
Town	Warrington
Post code	WA3 7QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03109782
Date of Incorporation	Wed, 4th Oct 1995
Industry	Human resources provision and management of human resources functions
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Simon C.

Position: Director

Appointed: 18 September 2020

Stephen B.

Position: Director

Appointed: 18 September 2020

Johnathan J.

Position: Director

Appointed: 20 May 2013

Gregory A.

Position: Director

Appointed: 12 May 2020

Resigned: 18 September 2020

Leonie W.

Position: Director

Appointed: 21 February 2019

Resigned: 18 September 2020

Stuart H.

Position: Director

Appointed: 21 March 2016

Resigned: 11 June 2019

Sally C.

Position: Secretary

Appointed: 22 April 2013

Resigned: 18 September 2020

Andrew C.

Position: Secretary

Appointed: 21 June 2012

Resigned: 22 April 2013

John U.

Position: Director

Appointed: 01 March 1996

Resigned: 18 April 2007

Clive G.

Position: Director

Appointed: 04 October 1995

Resigned: 25 April 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 October 1995

Resigned: 04 October 1995

Michael C.

Position: Director

Appointed: 04 October 1995

Resigned: 18 September 2020

Michael C.

Position: Secretary

Appointed: 04 October 1995

Resigned: 21 June 2012

Ronald J.

Position: Director

Appointed: 04 October 1995

Resigned: 21 June 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1995

Resigned: 04 October 1995

Elaine J.

Position: Director

Appointed: 04 October 1995

Resigned: 21 June 2012

John J.

Position: Director

Appointed: 04 October 1995

Resigned: 18 September 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Fircroft Engineering Services Limited from Warrington, United Kingdom. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fircroft Engineering Services Limited

Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1405855
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

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 8th, August 2023	accounts	Free Download (98 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 8th, August 2023	accounts	Free Download (98 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2022 filed on: 8th, August 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2021 filed on: 3rd, November 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 3rd, November 2022	accounts	Free Download (104 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 11th, June 2021	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 31st August 2021 to 31st October 2021 filed on: 13th, May 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2019 filed on: 2nd, September 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 6th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 5th, June 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st August 2016 filed on: 1st, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 13th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2015 filed on: 7th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 7th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2014 filed on: 7th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2013 filed on: 29th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2013 filed on: 31st, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 10th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2012 filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 1st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2011 filed on: 17th, October 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 11th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2010 filed on: 20th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 3rd, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2009 filed on: 23rd, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 20th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 22nd, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 18th, April 2007	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 18th, April 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 30th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 30th, June 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 29th, June 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 29th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 27th October 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th October 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th October 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 24th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 24th, July 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 03/09/02 to 31/08/02 filed on: 26th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 03/09/02 to 31/08/02 filed on: 26th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd September 2001 filed on: 20th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd September 2001 filed on: 20th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th November 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 4th November 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 3rd November 2001 with complete member list filed on: 3rd, November 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd November 2001 with complete member list filed on: 3rd, November 2001	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 3rd September 1999 filed on: 15th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd September 1999 filed on: 15th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd September 2000 filed on: 15th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd September 2000 filed on: 15th, November 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd November 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd November 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 4th October 1999 with complete member list filed on: 4th, October 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 4th October 1999 with complete member list filed on: 4th, October 1999	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 3rd September 1998 filed on: 9th, April 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd September 1998 filed on: 9th, April 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd October 1998 with complete member list filed on: 2nd, October 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd October 1998 with complete member list filed on: 2nd, October 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th October 1997 with complete member list filed on: 10th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th October 1997 with complete member list filed on: 10th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 3rd September 1997 filed on: 25th, September 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd September 1997 filed on: 25th, September 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd September 1996 filed on: 28th, May 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd September 1996 filed on: 28th, May 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th December 1996 with complete member list filed on: 9th, December 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th December 1996 with complete member list filed on: 9th, December 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 03/09 filed on: 28th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 03/09 filed on: 28th, May 1996	accounts	Free Download (1 page)

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