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Synlab Unsecured Bondco PLC

Adresa
Friars Bridge Court
41-43 Blackfriars Road
London
SE1 8NZ
VAT ID (DIČ) no VAT ID available
Company No. 09624069 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Ephios Holdco II PLC
  • Zeus Holdco II Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Synlab Holdco Limited Status: Active Notified: 04/06/2017 Companies House Number: 09623809 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Badarani, Sami London, England Status: Active Notified: 01/07/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Germany Nationality: French
    Evans, Thomas Edward London, England Status: Active Notified: 01/01/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Versec Secretaries Limited, St Albans, United Kingdom Status: Active Notified: 01/04/2016 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Synlab Bondco PLC Status: Active Notified: 23/03/2017 Companies House Number: 09503922 Nature of Control
  • Ownership of shares - 75% or more