Website & contact details
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- The site of this company’s group or brand.
Unilabs Holding Limited
- Incorporated
- 11 June 2007 (19 years)
- Previously known as
- Independent Histopathology Holding Limited (until 26 September 2008)Hackremco (No. 2505) Limited (until 30 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Eric Schuh
- Owned by
- Unilabs Laboratoire D Analyses Medicales
- Accounts type
- Full
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP 1 Oxford Street11th FloorLandmark St Perter's SquareManchesterM1 4PB
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 June 2026
- Last conf. stmt
- 11 June 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Schuh, Eric
Director · Appointed 10 April 2026
Swiss
Born January 1975 (51)
Director · Appointed 18 February 2026
British
Born April 1973 (53)
Officer history (26 former)
10 April 2026
10 April 2026
Appointed Schuh, Eric as Director
10 April 2026
18 February 2026
31 October 2025
30 October 2025
6 December 2024
1 September 2024
30 August 2024
Resigned Unaran, Betul as Director
1 February 2024
1 February 2024
31 January 2024
16 October 2023
Appointed Unaran, Betul as Director
16 October 2023
23 June 2023
23 June 2023
9 November 2022
3 June 2021
14 September 2017
8 May 2017
8 May 2017
25 November 2016
25 November 2016
8 January 2016
9 December 2015
9 December 2015
9 December 2015
9 December 2015
9 October 2014
9 October 2014
31 March 2014
8 January 2014
3 October 2013
3 October 2013
3 September 2013
30 September 2012
Resigned Barrett, Neil as Director
10 November 2010
10 November 2010
9 November 2010
9 November 2010
1 October 2009
1 October 2009
8 February 2008
8 February 2008
4 January 2008
Appointed Barrett, Neil as Director
4 January 2008
30 August 2007
30 August 2007
30 August 2007
30 August 2007
30 August 2007
30 August 2007
11 June 2007
11 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unilabs Laboratoire D Analyses Medicales
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Sa
Reg. no. Ch-660.0.942.988-2
Holdings 2
Companies where Unilabs Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
In administration
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Turnover
- £0
- no change
- Profit Before Tax
- (£101,403)
- up £10,620 (9%)
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £5,500,000 | £5,500,000 | £5,500,000 |
| Creditors (< 1 year) | £7,634,965 | £7,533,562 | £7,421,539 |
| Net Current Assets | (£7,634,965) | (£7,533,562) | (£7,421,539) |
| Shareholder Funds | (£2,134,965) | (£2,033,562) | (£1,921,539) |
| Turnover | £0 | £0 | £0 |
| Operating Profit | £0 | £0 | £0 |
| Profit Before Tax | (£101,403) | (£112,023) | (£126,127) |
| Tax | £0 | £0 | £0 |
| Profit for Period | (£101,403) | (£112,023) | (£126,127) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a voluntary liquidator | |||
| 21 October 2026 | Statement of affairs | |||
| 21 October 2026 | Registered office address changed | |||
| 21 October 2026 | Resolutions | |||
| 12 April 2026 | Appointment of a director |
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