Company Information for ONLINE PATHOLOGY SERVICES LIMITED
2 CAVENDISH SQUARE, LONDON, W1G 0PU,
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Company Registration Number
05314373
Private Limited Company
Active |
Company Name | ||
---|---|---|
ONLINE PATHOLOGY SERVICES LIMITED | ||
Legal Registered Office | ||
2 CAVENDISH SQUARE LONDON W1G 0PU Other companies in PE27 | ||
Previous Names | ||
|
Company Number | 05314373 | |
---|---|---|
Company ID Number | 05314373 | |
Date formed | 2004-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:00:27 |
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Officer | Role | Date Appointed |
---|---|---|
JASY LOYAL |
||
MICHAEL THOMAS NEEB |
||
TERESA FINCH PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN PETER MOSELEY |
Director | ||
JOHN ARTHUR CHRISTOPHER STENTON |
Director | ||
PETER THOMAS MOSELEY |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACKLOGS LIMITED | Director | 2017-07-25 | CURRENT | 2004-01-16 | Active | |
LONDON PATHOLOGY LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
HATHOR CHELSEA LIMITED | Director | 2017-02-24 | CURRENT | 2010-03-16 | Active | |
LONDON ENDOSCOPY CENTRE LTD | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
UROLOGY ASSOCIATES (LONDON) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
THE PROSTATE CENTRE LIMITED | Director | 2013-07-26 | CURRENT | 2003-08-22 | Active | |
BASIL STREET PRACTICE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
WALK IN HEALTH LIMITED | Director | 2012-07-24 | CURRENT | 1997-12-23 | Dissolved 2015-01-29 | |
RE-GENMED LIMITED | Director | 2012-07-24 | CURRENT | 2010-10-06 | Dissolved 2013-10-22 | |
GET YOURSELF TESTED LIMITED | Director | 2012-07-24 | CURRENT | 2011-07-11 | Dissolved 2015-01-29 | |
GENERAL MEDICAL CLINICS LIMITED | Director | 2012-07-24 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
THE LONDON BREAST INSTITUTE UK LTD | Director | 2011-12-19 | CURRENT | 2009-11-02 | Active | |
THE GLYNNE MEDICAL PRACTICE LIMITED | Director | 2011-09-14 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
ENHANCECORP LIMITED | Director | 2011-03-18 | CURRENT | 2001-04-24 | Dissolved 2014-06-13 | |
HCA PURCHASING LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
SARAH CANNON RESEARCH INSTITUTE UK LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-04 | Active | |
HCA HEALTHCARE UK LIMITED | Director | 2009-09-08 | CURRENT | 2009-07-27 | Active | |
HAMSARD 3160 LIMITED | Director | 2009-06-05 | CURRENT | 2009-02-10 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GALEN HEALTH PARTNERS LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
H.H.U.K. INC. | Director | 2007-05-01 | CURRENT | 1980-07-11 | Active | |
THE HCA INTERNATIONAL FOUNDATION | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
HCA UK CAPITAL LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-28 | Active | |
HCA UK SERVICES LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
HCA STAFFING LIMITED | Director | 2001-04-11 | CURRENT | 1995-03-06 | Active | |
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Director | 2001-02-19 | CURRENT | 1998-07-23 | Active | |
HCA UK LIMITED | Director | 2001-02-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Director | 2001-02-19 | CURRENT | 1996-07-02 | Active | |
ST. MARTINS LTD. | Director | 2001-02-19 | CURRENT | 1999-10-28 | Active | |
HCA UK INVESTMENTS LIMITED | Director | 2001-02-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
THE HARLEY STREET CANCER CLINIC LIMITED | Director | 2000-12-08 | CURRENT | 1996-01-26 | Active | |
HCA CARENOW LIMITED | Director | 2000-08-04 | CURRENT | 1973-06-29 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Director | 2000-08-04 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
ST MARTINS HEALTHCARE LIMITED | Director | 2000-08-04 | CURRENT | 1944-12-01 | Active | |
HCA INTERNATIONAL LIMITED | Director | 2000-07-01 | CURRENT | 1995-02-10 | Active | |
HCA INTERNATIONAL HOLDINGS LIMITED | Director | 2000-05-19 | CURRENT | 1969-03-25 | Active | |
BACKLOGS LIMITED | Director | 2017-07-25 | CURRENT | 2004-01-16 | Active | |
LONDON PATHOLOGY LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1998-07-23 | Active | |
HCA CARENOW LIMITED | Director | 2016-08-22 | CURRENT | 1973-06-29 | Active | |
H.H.U.K. INC. | Director | 2016-08-22 | CURRENT | 1980-07-11 | Active | |
THE LONDON BREAST INSTITUTE UK LTD | Director | 2016-08-22 | CURRENT | 2009-11-02 | Active | |
HCA UK LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1996-07-02 | Active | |
GALEN HEALTH PARTNERS LIMITED | Director | 2016-08-22 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
HCA HEALTHCARE UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-07-27 | Active | |
HEALTHTRUST EUROPE COMPANY LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-24 | Active | |
BASIL STREET PRACTICE LIMITED | Director | 2016-08-22 | CURRENT | 2013-07-05 | Active | |
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED | Director | 2016-08-22 | CURRENT | 2014-12-01 | Active | |
LONDON ENDOSCOPY CENTRE LTD | Director | 2016-08-22 | CURRENT | 2015-08-18 | Active | |
THE HARLEY STREET CANCER CLINIC LIMITED | Director | 2016-08-22 | CURRENT | 1996-01-26 | Active | |
ST. MARTINS LTD. | Director | 2016-08-22 | CURRENT | 1999-10-28 | Active | |
ROODLANE MEDICAL LIMITED | Director | 2016-08-22 | CURRENT | 2007-10-10 | Active | |
THE GLYNNE MEDICAL PRACTICE LIMITED | Director | 2016-08-22 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
SARAH CANNON RESEARCH INSTITUTE UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-12-04 | Active | |
SCRI GLOBAL SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 2010-03-25 | Active | |
UROLOGY ASSOCIATES (LONDON) LIMITED | Director | 2016-08-22 | CURRENT | 2015-01-19 | Active | |
HCA INTERNATIONAL LIMITED | Director | 2016-08-22 | CURRENT | 1995-02-10 | Active | |
HCA STAFFING LIMITED | Director | 2016-08-22 | CURRENT | 1995-03-06 | Active | |
HCA UK INVESTMENTS LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
GENERAL MEDICAL CLINICS LIMITED | Director | 2016-08-22 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
HCA UK SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 2002-03-21 | Active | |
HCA UK CAPITAL LIMITED | Director | 2016-08-22 | CURRENT | 2003-05-28 | Active | |
HCA PURCHASING LIMITED | Director | 2016-08-22 | CURRENT | 2010-08-25 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Director | 2016-08-22 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
ST MARTINS HEALTHCARE LIMITED | Director | 2016-08-22 | CURRENT | 1944-12-01 | Active | |
HCA INTERNATIONAL HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1969-03-25 | Active | |
THE PROSTATE CENTRE LIMITED | Director | 2016-08-22 | CURRENT | 2003-08-22 | Active | |
THE HCA INTERNATIONAL FOUNDATION | Director | 2016-08-22 | CURRENT | 2004-06-17 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 2008-01-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SAMIR CHANDRAKANT PATEL | ||
Appointment of Mr Samir Chandrakant Patel as company secretary on 2024-11-12 | ||
Termination of appointment of Catherine Mary Jane Vickery on 2024-11-10 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY JANE VICKERY | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Hca International Limited as a person with significant control on 2020-12-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM 242 Marylebone Road London NW1 6JL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA FINCH PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS NEEB | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY | |
AP03 | Appointment of Catherine Mary Jane Vickery as company secretary on 2019-01-21 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL REAY | |
TM02 | Termination of appointment of Jasy Loyal on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 242 242 Marylebone Road London NW1 6JL England | |
AP03 | Appointment of Jasy Loyal as company secretary on 2017-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MOSELEY | |
PSC02 | Notification of Hca International Limited as a person with significant control on 2017-07-25 | |
PSC07 | CESSATION OF JOHN ARTHUR CHRISTOPHER STENTON AS A PSC | |
PSC07 | CESSATION OF ROBIN PETER MOSELEY AS A PSC | |
AP01 | DIRECTOR APPOINTED MRS TERESA FINCH PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS NEEB | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM Silvaco Technology Centre Compass Point St Ives Cambridgeshire PE27 5JL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN ARTHUR CHRISTOPHER STENTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN PETER MOSELEY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER MOSELEY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 6 REGENCY SQUARE RUSTAT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3WL | |
CERTNM | COMPANY NAME CHANGED CAMBRIDGE PATHOLOGY SERVICES LIM ITED CERTIFICATE ISSUED ON 28/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 6H GRANGE WAY BUSINESS PARK GRANGE WAY WHITEHALL INDUSTRIAL ESTATE COLCHESTER ESSEX CO2 8HS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONLINE PATHOLOGY SERVICES LIMITED
ONLINE PATHOLOGY SERVICES LIMITED owns 1 domain names.
onlinepathologyservices.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ONLINE PATHOLOGY SERVICES LIMITED 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. |