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PRACTICE LABS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Practice Labs Systems Limited. The company was founded 17 years ago and was given the registration number 05939037. The firm's registered office is in DARTFORD. You can find them at 9 Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRACTICE LABS SYSTEMS LIMITED
Company Number:05939037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6NX

Secretary16 March 2022Active
9 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6NX

Director05 October 2021Active
9 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6NX

Director10 April 2022Active
9 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6NX

Director05 October 2021Active
9 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6NX

Director05 October 2021Active
9 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6NX

Secretary14 March 2018Active
27 Walhatch Close, Forest Row, RH18 5GT

Secretary14 September 2007Active
8 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6NX

Secretary30 April 2010Active
Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, B77 5DQ

Corporate Nominee Secretary18 September 2006Active
9 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6NX

Director18 September 2006Active
9 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6NX

Director05 October 2021Active
9 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6NX

Director18 September 2006Active
9 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6NX

Director05 October 2021Active

People with Significant Control

Mis Training Institute Holdings, Inc
Notified on:05 October 2021
Status:Active
Country of residence:United States
Address:C/O Corporation Trust Center, 1209, Orange St., Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kumiko Jeggo
Notified on:02 July 2018
Status:Active
Date of birth:August 1977
Nationality:Japanese
Country of residence:England
Address:9 Waterside Court, Galleon Boulevard, Dartford, England, DA2 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Jane Doyle
Notified on:02 July 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:9 Waterside Court, Galleon Boulevard, Dartford, England, DA2 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ricky Michael Doyle
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:9 Waterside Court, Galleon Boulevard, Dartford, England, DA2 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark James Jeggo
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:9 Waterside Court, Galleon Boulevard, Dartford, England, DA2 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type small.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-06-28Change of name

Certificate change of name company.

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2022-04-20Officers

Appoint person director company with name date.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-03-16Officers

Appoint person secretary company with name date.

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2022-03-03Persons with significant control

Notification of a person with significant control statement.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2021-11-22Incorporation

Memorandum articles.

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2021-11-22Resolution

Resolution.

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2021-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-27Capital

Capital name of class of shares.

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2021-10-27Incorporation

Memorandum articles.

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2021-10-27Resolution

Resolution.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-10-18Officers

Termination director company with name termination date.

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2021-10-18Officers

Termination secretary company with name termination date.

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2021-10-18Officers

Appoint person director company with name date.

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2021-10-18Officers

Appoint person director company with name date.

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