Professional Laboratory Services Limited

Active03109782 Private limited company
Incorporated
4 October 1995 (31 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 1B
Foundation
2 George Street
Altrincham
WA14 1SG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2020
British
Born March 1968 (58)
Director · Appointed 18 September 2020
British
Born February 1974 (52)
Officer history (15 former)
19 June 2024
Resigned Johnson, Johnathan James as Director
18 September 2020
Resigned Andrews, Gregory Mark as Director
18 September 2020
Appointed Buckley, Stephen William as Director
18 September 2020
Resigned Williams, Leonie Deborah as Director
18 September 2020
Appointed Coton, Simon Francis as Director
18 September 2020
Resigned Cohen, Sally as Secretary
18 September 2020
Resigned Johnson, John Morton as Director
18 September 2020
Resigned Cohen, Michael as Director
12 May 2020
Appointed Andrews, Gregory Mark as Director
11 June 2019
Resigned Hall, Stuart Andrew as Director
21 February 2019
Appointed Williams, Leonie Deborah as Director
21 March 2016
Appointed Hall, Stuart Andrew as Director
20 May 2013
Appointed Johnson, Johnathan James as Director
25 April 2013
Resigned Giles, Clive Alan as Director
22 April 2013
Appointed Cohen, Sally as Secretary
22 April 2013
Resigned Cogan, Andrew as Secretary
21 June 2012
Appointed Cogan, Andrew as Secretary
21 June 2012
Resigned Johnson, Elaine as Director
21 June 2012
Resigned Jones, Ronald as Director
21 June 2012
Resigned Cohen, Michael as Secretary
18 April 2007
Resigned Urpi, John Anthony as Director
1 March 1996
Appointed Urpi, John Anthony as Director
4 October 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 1995
Appointed Johnson, Elaine as Director
4 October 1995
Appointed Jones, Ronald as Director
4 October 1995
Appointed Cohen, Michael as Secretary
4 October 1995
Appointed Giles, Clive Alan as Director
4 October 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 October 1995
Appointed Johnson, John Morton as Director
4 October 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 October 1995
Appointed Cohen, Michael as Director
4 October 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 1405855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts31 October 2025
16 February 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest recruitment companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?