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SYNLAB - HEALTH FOR YOU LIMITED

Company number 13995416

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
04 Jul 2025 TM01 Termination of appointment of Pavlos Vassiliou as a director on 13 December 2024
View PDF Termination of appointment of Pavlos Vassiliou as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2025 CS01 Confirmation statement made on 20 March 2025 with no updates
View PDF Confirmation statement made on 20 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
02 Jan 2024 AD01 Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on 2 January 2024
View PDF Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on 2 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023 AD01 Registered office address changed from 9 Kings Head Yard London SE1 1NA United Kingdom to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on 21 December 2023
View PDF Registered office address changed from 9 Kings Head Yard London SE1 1NA United Kingdom to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on 21 December 2023 - link opens in a new window - 1 page (1 page)
25 May 2023 CH01 Director's details changed for Mr Pavlos Vassilou on 25 May 2023
View PDF Director's details changed for Mr Pavlos Vassilou on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 AP01 Appointment of Mr Pavlos Vassilou as a director on 28 November 2022
View PDF Appointment of Mr Pavlos Vassilou as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 TM01 Termination of appointment of Robert Steinwander as a director on 28 November 2022
View PDF Termination of appointment of Robert Steinwander as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 May 2022 AP01 Appointment of Mr Benedikt Köpnick as a director on 4 May 2022
View PDF Appointment of Mr Benedikt Köpnick as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-22
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-22
  • GBP 100
- link opens in a new window - 26 pages (26 pages)