UNILABS HOLDING LIMITED
Company overview
- Incorporation date
- 11 June 2007
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
12 October 2026
Resolutions for Winding-up
Read the notice → -
13 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
UNILABS HOLDING LIMITED is a private limited company incorporated on 11 June 2007, with its registered office in London. Companies House lists its business as other human health activities. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 25 June 2026, is overdue.
On 12 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 13 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 3 directors leaving (latest 11 April 2026), 3 directors appointed and accounts filed on 8 January 2026. None of its registered charges is outstanding. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Grant Thornton Uk Advisory & Tax Llp 1 Oxford Street, 11th Floor, Landmark St Perter's Square, Manchester, M1 4PB
Industry classification (SIC codes)
Previous company names
UNILAB HOLDING LIMITED
26 September 2008 - 29 September 2008
INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED
30 August 2007 - 26 September 2008
HACKREMCO (NO. 2505) LIMITED
11 June 2007 - 30 August 2007
Officers & directors (28)
SCHUH, Eric
Director
Appointed: 10 April 2026
SMITH, Perminder Kaur
Director
Appointed: 18 February 2026
COUTTS, Andrew Stephen
Secretary
Appointed: 30 August 2007 • Resigned: 9 November 2022
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
Appointed: 11 June 2007 • Resigned: 30 August 2007
ALACON, Dhilum
Director
Appointed: 1 February 2024 • Resigned: 10 April 2026
ASADORIAN, Raffi
Director
Appointed: 10 November 2010 • Resigned: 9 October 2014
BARRETT, Neil
Director
Appointed: 4 January 2008 • Resigned: 30 September 2012
BOQVIST, Johan
Director
Appointed: 8 February 2008 • Resigned: 9 November 2010
BRETT, Wade, Dr
Director
Appointed: 30 August 2007 • Resigned: 4 January 2008
CHAUDHARY, Rahul, Dr
Director
Appointed: 1 February 2024 • Resigned: 6 December 2024
Recent filing history (109)
Registered office address changed from 24-32 Stephenson Way London NW1 2HD England to C/O Grant Thornton Uk Advisory & Tax Llp 1 Oxford Street 11th Floor, Landmark St Perter's Square Manchester M1 4PB on 21 October 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Appointment of Eric Schuh as a director on 10 April 2026
Officers • Form AP01
Termination of appointment of Dhilum Alacon as a director on 10 April 2026
Officers • Form TM01
Termination of appointment of Tracy Louise Ellison as a director on 10 April 2026
Officers • Form TM01
Appointment of Perminder Kaur Smith as a director on 18 February 2026
Officers • Form AP01
Full accounts made up to 31 December 2024
Accounts • Form AA
Termination of appointment of Robin Lindsay Dargue as a director on 31 October 2025
Officers • Form TM01
Appointment of Dr Tracy Louise Ellison as a director on 30 October 2025
Officers • Form AP01
Confirmation statement made on 11 June 2025 with updates
Confirmation statement • Form CS01
Termination of appointment of Rahul Radhacharan Chaudhary as a director on 6 December 2024
Officers • Form TM01
Full accounts made up to 31 December 2023
Accounts • Form AA
Appointment of Mr Robin Lindsay Dargue as a director on 1 September 2024
Officers • Form AP01
Persons with significant control (1)
Unilabs Laboratoire D Analyses Medicales
Corporate entity
Notified: 6 April 2016
Charges & mortgages (1)
Debenture
Bank of Scotland as Trustee, and Its Assignees, Transferees and Successors from Time to Time
Created: 23 November 2007 • Delivered: 11 December 2007
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 6 October 2026
Practitioners:
Philip Stephenson - 8 Finsbury Circus
Christopher Jones - Landmark St Peters Square
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 25 June 2026
OVERDUE