LONDON PATHOLOGY LIMITED

Company Documents

Date	Description
23/12/2423 December 2024	Accounts for a dormant company made up to 2023-12-31 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-16 with no updates View Document
20/11/2420 November 2024	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 2024-11-18 View Document
20/11/2420 November 2024	Appointment of Mr Samir Chandrakant Patel as a secretary on 2024-11-18 View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-16 with updates View Document
27/10/2327 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
19/01/2319 January 2023	Confirmation statement made on 2022-12-16 with no updates View Document
03/11/223 November 2022	Accounts for a dormant company made up to 2021-12-31 View Document
19/12/2119 December 2021	Full accounts made up to 2020-12-31 View Document
17/12/2117 December 2021	Confirmation statement made on 2021-12-16 with no updates View Document
13/05/1913 May 2019	APPOINTMENT TERMINATED, DIRECTOR TERESA PRITCHARD View Document
11/04/1911 April 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEB View Document
19/02/1919 February 2019	DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY View Document
18/02/1918 February 2019	SECRETARY APPOINTED CATHERINE MARY JANE VICKERY View Document
15/02/1915 February 2019	DIRECTOR APPOINTED MR JOHN MICHAEL REAY View Document
02/01/192 January 2019	APPOINTMENT TERMINATED, SECRETARY JASY LOYAL View Document
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View Document
05/12/185 December 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View Document
27/07/1727 July 2017	DIRECTOR APPOINTED MRS TERESA FINCH PRITCHARD View Document
27/07/1727 July 2017	PSC'S CHANGE OF PARTICULARS / HCA INTERNATIONAL LIMITED / 25/07/2017 View Document
26/07/1726 July 2017	DIRECTOR APPOINTED MR MICHAEL THOMAS NEEB View Document
26/07/1726 July 2017	REGISTERED OFFICE CHANGED ON 26/07/2017 FROM SILVACO TECHNOLOGY CENTRE COMPASS POINT ST IVES CAMBRIDGESHIRE PE27 5JL View Document
26/07/1726 July 2017	SECRETARY APPOINTED JASY LOYAL View Document
26/07/1726 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCA INTERNATIONAL LIMITED View Document
26/07/1726 July 2017	CESSATION OF JOHN ARTHUR CHRISTOPHER STENTON AS A PSC View Document
26/07/1726 July 2017	CESSATION OF ROBIN PETER MOSELEY AS A PSC View Document
26/07/1726 July 2017	APPOINTMENT TERMINATED, DIRECTOR ROBIN MOSELEY View Document
26/07/1726 July 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN STENTON View Document
06/04/176 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/04/1613 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
08/01/168 January 2016	Annual return made up to 16 December 2015 with full list of shareholders View Document
12/06/1512 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/12/1418 December 2014	Annual return made up to 16 December 2014 with full list of shareholders View Document

14/04/1414 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/12/1323 December 2013	Annual return made up to 16 December 2013 with full list of shareholders View Document
17/05/1317 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
02/01/132 January 2013	Annual return made up to 16 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
30/12/1130 December 2011	Annual return made up to 16 December 2011 with full list of shareholders View Document
21/06/1121 June 2011	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBSON View Document
05/04/115 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/01/116 January 2011	Annual return made up to 16 December 2010 with full list of shareholders View Document
22/04/1022 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR ROBSON / 01/10/2009 View Document
23/12/0923 December 2009	Annual return made up to 16 December 2009 with full list of shareholders View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN ARTHUR CHRISTOPHER STENTON / 01/10/2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN PETER MOSELEY / 01/10/2009 View Document
09/04/099 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
17/02/0917 February 2009	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View Document
08/12/088 December 2008	APPOINTMENT TERMINATED SECRETARY PETER MOSELEY View Document
23/09/0823 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
20/12/0720 December 2007	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View Document
30/08/0730 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
05/01/075 January 2007	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View Document
25/10/0625 October 2006	NEW DIRECTOR APPOINTED View Document
02/10/062 October 2006	REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 6 REGENCY SQUARE RUSTAT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3WL View Document
02/06/062 June 2006	COMPANY NAME CHANGED CAMBRIDGE PATHOLOGY LIMITED CERTIFICATE ISSUED ON 02/06/06 View Document
23/03/0623 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
29/12/0529 December 2005	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View Document
22/09/0522 September 2005	NEW DIRECTOR APPOINTED View Document
05/09/055 September 2005	COMPANY NAME CHANGED VEL0CITY LIMITED CERTIFICATE ISSUED ON 05/09/05 View Document
07/07/057 July 2005	COMPANY NAME CHANGED STREAMLINE PATHOLOGY LIMITED CERTIFICATE ISSUED ON 07/07/05 View Document
09/02/059 February 2005	REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 6H GRANGE WAY BUSINESS PARK GRANGE WAY WHITEHALL INDUSTRIAL ESTATE COLCHESTER ESSEX CO2 8HS View Document
22/12/0422 December 2004	SECRETARY RESIGNED View Document
22/12/0422 December 2004	REGISTERED OFFICE CHANGED ON 22/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
22/12/0422 December 2004	DIRECTOR RESIGNED View Document
22/12/0422 December 2004	NEW SECRETARY APPOINTED View Document
22/12/0422 December 2004	NEW DIRECTOR APPOINTED View Document
16/12/0416 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LONDON PATHOLOGY LIMITED

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