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THE SPECIALS LABORATORY LIMITED
Non-Trading
General Information
NAME
THE SPECIALS LABORATORY LIMITED
COMPANY NUMBER
03805418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
12/07/1999
(25 years and 4 months old)
WEBSITE
http://specialslab.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/1999
19/07/2017
CRAIG & HAYWARD LIMITED
Previous Names
12/07/1999 19/07/2017 CRAIG & HAYWARD LIMITED
NORTHUMBERLAND
NE42 6PX
Telephone: 08009172055
TPS: No
Unit 2
Regents Drive
Low Prudhoe Industrial Estate
Prudhoe, Northumberland
NE42 6PX
Telephone: 9172055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PCCA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE SPECIALS LABORATORY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Accounts filed |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SPECIALS LABORATORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SPECIALS LABORATORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SPECIALS LABORATORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2014 - Present (10 years and 9 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
28/02/2014 - Present (10 years and 9 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
28/02/2014 - Present (10 years and 9 months) Born in Sep 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
12/07/1999 - Present (25 years and 4 months) 12/07/1999 - Present (25 years and 4 months) 12/07/1999 - Present (25 years and 4 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
12/07/1999 - Present (25 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROFESSIONAL COMPOUNDING CENTRES OF AMER | N/A | N/A |
PCCA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARJUN PRODUCTS LIMITED | Non-Trading | View Report |
PCCA LIMITED | Active - Accounts Filed | View Report |
THE SPECIALS LABORATORY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Accounts filed |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 26/04/2022 | Event: New Accounts filed |
Date: 26/04/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 16/09/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: New Accounts filed |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: New Accounts filed |
Date: 25/08/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 21/08/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Accounts filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 16/09/2015 | Event: New Annual Return filed |
Date: 10/09/2014 | Event: New Annual Return filed |
Date: 25/03/2014 | Event: Sharon Griffiths (918593116) has left the board |
Date: 25/03/2014 | Event: New Board Member Sharon Griffiths (913523631) Appointed |
Date: 18/03/2014 | Event: New Board Member Sharon Griffiths (918593116) Appointed |
Date: 12/03/2014 | Event: New Board Member Jimmy Ray Smith (918568001) Appointed |
Date: 12/03/2014 | Event: New Board Member Lester David Sparks (918568085) Appointed |
Date: 07/03/2014 | Event: Peter Robert Surgenor (906471180) has left the board |
Date: 07/03/2014 | Event: Alan Ralph (916899794) has left the board |
Date: 07/03/2014 | Event: Michael Gannon (917738812) has left the board |
Date: 07/03/2014 | Event: John Steven Bardsley (907187108) has left the board |
Date: 07/03/2014 | Event: Sean Coyle (918267212) has left the board |
Date: 27/02/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: Sean Coyle (918267281) has left the board |
Date: 15/11/2013 | Event: New Board Member Sean Coyle (918267212) Appointed |
Date: 08/11/2013 | Event: New Board Member Sean Coyle (918267281) Appointed |
Date: 14/08/2013 | Event: Change in Reg. Office |
Date: 23/07/2013 | Event: New Annual Return filed |
Date: 28/05/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Company Secretary Michael Gannon (917738812) Appointed |
Date: 15/04/2013 | Event: Karen Geoghegan (912616356) has left the board |
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