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Lab Services Limited

03171375

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR, HYDE, WATFORD, WD17 1HZ
Incorporated 12/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000
Veterinary activities

Officers

Mr Neil Lake

director · Since 14/01/2025

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 12 other boards

Mr Benjamin David Jacklin

director · Since 08/08/2025

UK CEO

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mr Nicholas Swift

director · Since 30/10/2025

CFO

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Medivet Group Limited

50–75% shares
50–75% votes

First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 16/09/2021Registered 17/09/2021Satisfied 10/11/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 20/06/2019Registered 25/06/2019Satisfied 10/11/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 03/11/2017Registered 09/11/2017Satisfied 10/11/2021
charge
satisfied

HSBC BANK PLC

Created 01/06/2004Registered 04/06/2004Satisfied 08/11/2017