ONLINE PATHOLOGY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 13/11/2413 November 2024 | Appointment of Mr Samir Chandrakant Patel as a director on 2024-11-12 |
| 13/11/2413 November 2024 | Termination of appointment of Catherine Mary Jane Vickery as a secretary on 2024-11-10 |
| 13/11/2413 November 2024 | Termination of appointment of Catherine Mary Jane Vickery as a director on 2024-11-10 |
| 13/11/2413 November 2024 | Appointment of Mr Samir Chandrakant Patel as a secretary on 2024-11-12 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TERESA PRITCHARD |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEB |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY |
| 18/02/1918 February 2019 | SECRETARY APPOINTED CATHERINE MARY JANE VICKERY |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL REAY |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY JASY LOYAL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 242 242 MARYLEBONE ROAD LONDON NW1 6JL ENGLAND |
| 26/07/1726 July 2017 | CESSATION OF JOHN ARTHUR CHRISTOPHER STENTON AS A PSC |
| 26/07/1726 July 2017 | SECRETARY APPOINTED JASY LOYAL |
| 26/07/1726 July 2017 | CESSATION OF ROBIN PETER MOSELEY AS A PSC |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STENTON |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MOSELEY |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MRS TERESA FINCH PRITCHARD |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM SILVACO TECHNOLOGY CENTRE COMPASS POINT ST IVES CAMBRIDGESHIRE PE27 5JL |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR MICHAEL THOMAS NEEB |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCA INTERNATIONAL LIMITED |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 24/04/1424 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/0929 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN PETER MOSELEY / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN ARTHUR CHRISTOPHER STENTON / 01/10/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY PETER MOSELEY |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 6 REGENCY SQUARE RUSTAT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3WL |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED CAMBRIDGE PATHOLOGY SERVICES LIM ITED CERTIFICATE ISSUED ON 28/06/06 |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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