Active
Company Information for SONIC HEALTHCARE HOLDING COMPANY
THE HALO BUILDING, 1 MABLEDON PLACE, LONDON, WC1H 9AX,
|
Company Registration Number
04339040
Private Unlimited Company
Active |
Company Name | |
---|---|
SONIC HEALTHCARE HOLDING COMPANY | |
Legal Registered Office | |
THE HALO BUILDING 1 MABLEDON PLACE LONDON WC1H 9AX Other companies in W1T | |
Company Number | 04339040 | |
---|---|---|
Company ID Number | 04339040 | |
Date formed | 2001-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | ||
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 10:06:55 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOSEPH ALEXANDER |
||
THOMAS GEORGE TIMOTHY AMIES |
||
DAVID ANTHONY BYRNE |
||
COLIN STEPHEN GOLDSCHMIDT |
||
CHRISTOPHER DAVID WILKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARIQ CHARLES ANTHONY HUSAIN |
Director | ||
NICHOLAS JOHNSON |
Director | ||
JOHN DAVID FAIRLEY |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DOCTORS LABORATORY (MANCHESTER) LIMITED | Company Secretary | 2008-11-27 | CURRENT | 1987-09-30 | Dissolved 2016-03-31 | |
WHITFIELD STREET PROPERTIES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-16 | Liquidation | |
TDL GENETICS LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2000-03-24 | Active | |
THE DOCTORS LABORATORY LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1987-12-03 | Active | |
AMIES INTERNATIONAL LIMITED | Director | 2016-03-27 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
TDL GENETICS LIMITED | Director | 2014-03-10 | CURRENT | 2000-03-24 | Active | |
THE DOCTORS LABORATORY LIMITED | Director | 2014-03-10 | CURRENT | 1987-12-03 | Active | |
HSL (NOMINEE) LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
HSL (NOMINEE) LIMITED | Director | 2016-10-10 | CURRENT | 2014-02-10 | Active | |
AKARI THERAPEUTICS, PLC | Director | 2016-04-20 | CURRENT | 2004-10-07 | Active | |
ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED | Director | 2015-03-18 | CURRENT | 2013-11-14 | Active | |
VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD | Director | 2014-09-05 | CURRENT | 2014-08-22 | Dissolved 2016-09-06 | |
THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
CIS HEALTHCARE EUROPE LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-24 | Liquidation | |
THE FITZROVIA PARTNERSHIP LIMITED | Director | 2009-02-13 | CURRENT | 2009-01-15 | Dissolved 2014-05-13 | |
THE DOCTORS LABORATORY (MANCHESTER) LIMITED | Director | 2008-11-27 | CURRENT | 1987-09-30 | Dissolved 2016-03-31 | |
CIS HEALTHCARE LIMITED | Director | 2007-05-08 | CURRENT | 2006-11-17 | Active | |
CBC CONSULTANTS LIMITED | Director | 2005-10-19 | CURRENT | 1993-10-25 | Active | |
WHITFIELD STREET PROPERTIES LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Liquidation | |
SONIC HEALTHCARE PATHOLOGY LIMITED | Director | 2003-07-04 | CURRENT | 1993-10-25 | Liquidation | |
JS PATHOLOGY LIMITED | Director | 2003-07-04 | CURRENT | 1985-04-22 | Liquidation | |
FARRER-BROWN HISTOPATHOLOGY LIMITED | Director | 2003-07-04 | CURRENT | 1993-11-08 | Liquidation | |
OMNILABS TRUST LABORATORIES LIMITED | Director | 2003-07-04 | CURRENT | 1994-07-11 | Liquidation | |
DRUG ALERT LIMITED | Director | 2003-07-04 | CURRENT | 1995-09-22 | Liquidation | |
TECHNICAL LABORATORY SERVICES LIMITED | Director | 2003-07-04 | CURRENT | 1974-04-19 | Liquidation | |
J.S. PATHOLOGY SERVICES LIMITED | Director | 2003-07-04 | CURRENT | 1984-11-23 | Liquidation | |
OMNILABS IMAGING LIMITED | Director | 2003-07-04 | CURRENT | 1986-10-02 | Liquidation | |
LIMBO BUILDERS LIMITED | Director | 2003-07-04 | CURRENT | 1988-05-13 | Liquidation | |
JS CLINICAL RESEARCH LIMITED | Director | 2003-07-04 | CURRENT | 1988-07-06 | Liquidation | |
OMNILABS (UK) LIMITED | Director | 2003-07-04 | CURRENT | 1975-06-13 | Liquidation | |
AUTOLAB PARTNERSHIPS LIMITED | Director | 2003-03-14 | CURRENT | 2003-02-11 | Liquidation | |
WHITFIELD STREET LABORATORY LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-07 | Liquidation | |
ROADHAVEN LIMITED | Director | 2000-09-11 | CURRENT | 2000-03-28 | Liquidation | |
CYTOGENETIC SERVICES LIMITED | Director | 2000-04-06 | CURRENT | 1987-04-01 | Liquidation | |
TDL GENETICS LIMITED | Director | 2000-04-06 | CURRENT | 2000-03-24 | Active | |
THE DOCTORS HEALTHCARE COMPANY LIMITED | Director | 1998-09-30 | CURRENT | 1998-03-31 | Liquidation | |
THE DOCTORS LABORATORY LIMITED | Director | 1998-03-01 | CURRENT | 1987-12-03 | Active | |
T.D.L. FACILITIES LIMITED | Director | 1998-02-01 | CURRENT | 1996-03-08 | Liquidation | |
T.D.L. ANALYTICAL LIMITED | Director | 1998-02-01 | CURRENT | 1996-03-08 | Liquidation | |
WHITFIELD STREET PROPERTIES LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Liquidation | |
TDL GENETICS LIMITED | Director | 2002-04-17 | CURRENT | 2000-03-24 | Active | |
THE DOCTORS LABORATORY LIMITED | Director | 2002-04-17 | CURRENT | 1987-12-03 | Active | |
WHITFIELD STREET PROPERTIES LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Liquidation | |
TDL GENETICS LIMITED | Director | 2002-04-17 | CURRENT | 2000-03-24 | Active | |
THE DOCTORS LABORATORY LIMITED | Director | 2002-04-17 | CURRENT | 1987-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP03 | Appointment of Mr Nicholas Read as company secretary on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE TIMOTHY AMIES | |
CH01 | Director's details changed for Mr Thomas George Timothy Amies on 2022-03-14 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David Anthony Byrne on 2021-08-20 | |
CH01 | Director's details changed for Dr Colin Stephen Goldschmidt on 2021-08-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL JOSEPH ALEXANDER on 2021-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL JOSEPH ALEXANDER on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas George Timothy Amies on 2017-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM 60 Whitfield Street London W1T 4EU | |
RES13 | Resolutions passed:
| |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 11493156.46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 11493156 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Christopher David Wilks on 2015-06-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Dr Colin Stephen Goldschmidt on 2015-01-30 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE TIMOTHY AMIES | |
CH01 | Director's details changed for Tariq Husain on 2013-12-09 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tariq Husain on 2013-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 12/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 12/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH ALEXANDER / 08/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 18/03/2010 | |
AR01 | 12/12/08 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
RES02 | REREG LTD TO UNLTD; RES02 PASS DATE:26/06/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT4 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS | |
122 | £ IC 24483966/10000000 12/12/07 £ SR 14483966@1=14483966 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/12/06; CHANGE OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
122 | £ IC 24629340/24483966 15/12/05 £ SR 145374@1=145374 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/06/05--------- £ SI 73327@1=73327 £ IC 24556013/24629340 EUR SI 8130909@1=8130909 EUR IC 21000000/29130909 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/04 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 23/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | EUR NC 25000000/31000000 23/ | |
88(2)R | AD 17/03/05--------- £ SI 72047@1=72047 £ IC 24483966/24556013 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | EUR NC 0/25000000 08/ | |
123 | NC INC ALREADY ADJUSTED 22/06/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/06/04--------- £ SI 14483966@1=14483966 £ IC 10000000/24483966 EUR SI 21000000@1=21000000 EUR IC 0/21000000 | |
RES04 | NC INC ALREADY ADJUSTED 10/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 69 WIMPOLE STREET LONDON W1G 8AS | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ANZ CAPEL COURT LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SONIC HEALTHCARE HOLDING COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |