Company Information for PATHOLOGY GROUP LIMITED
9 APPOLD STREET, LONDON, EC2A 2AP,
|
Company Registration Number
05927809
Private Limited Company
Active |
Company Name | |
---|---|
PATHOLOGY GROUP LIMITED | |
Legal Registered Office | |
9 APPOLD STREET LONDON EC2A 2AP Other companies in N1 | |
Company Number | 05927809 | |
---|---|---|
Company ID Number | 05927809 | |
Date formed | 2006-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 22:52:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PATHOLOGY GROUP INCORPORATED | California | Unknown | ||
PATHOLOGY GROUP OF OAKLAND COUNTY PC | Michigan | UNKNOWN | ||
PATHOLOGY GROUP OF DOYLESTOWN P C | Pennsylvannia | Unknown | ||
PATHOLOGY GROUP P C THE | Arkansas | Unknown | ||
PATHOLOGY GROUP UK I LIMITED | 128 HAWKESYARD ROAD BIRMINGHAM B24 8LF | Active | Company formed on the 2023-01-23 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS CHRISTOPHER RICHARDS |
||
RICHARD PAUL THOMAS MACMILLAN |
||
THOMAS CHRISTOPHER RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MCBRIDE |
Company Secretary | ||
RICHARD ANTHONY MCBRIDE |
Director | ||
DAVID EGLEN |
Company Secretary | ||
LOUIE ANTHONY EVANS |
Director | ||
ZACKERY ROBERT FEATHER |
Director | ||
ZACKERY ROBERT FEATHER |
Company Secretary | ||
JASON CAMPBELL MULLER |
Company Secretary | ||
JASON CAMPBELL MULLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PSYCHIATRY PEOPLE LIMITED | Director | 2013-10-23 | CURRENT | 2006-09-07 | Active | |
SURGICAL PEOPLE LIMITED | Director | 2013-10-23 | CURRENT | 2012-02-24 | Active | |
ACCIDENT & EMERGENCY AGENCY LIMITED | Director | 2013-10-23 | CURRENT | 2006-09-07 | Active | |
GP WORLD LIMITED | Director | 2013-10-23 | CURRENT | 2010-03-22 | Active | |
EMERGENCY DEPARTMENT LOCUMS LIMITED | Director | 2013-10-23 | CURRENT | 2012-02-06 | Active | |
ASCLEPIUS GLOBAL LIMITED | Director | 2013-10-23 | CURRENT | 2012-06-28 | Active | |
HEALTH PERSONNEL SOLUTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2010-04-06 | Active | |
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LABMED SPECIALIST RECRUITMENT LIMITED | Director | 2017-08-08 | CURRENT | 2003-02-11 | Active | |
IRISH MEDICAL LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2006-06-01 | Active | |
A & E LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2008-04-08 | Active | |
ASCLEPIUS MANAGED SERVICES LIMITED | Director | 2017-08-08 | CURRENT | 2012-10-01 | Active | |
QUALITY LOCUM HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1997-09-15 | Active | |
MATCH HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1999-05-10 | Active | |
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QUALITY LOCUM STAFF LIMITED | Director | 2017-08-08 | CURRENT | 1997-06-27 | Active | |
QUALITY EDUCATION LIMITED | Director | 2017-08-08 | CURRENT | 1998-08-21 | Active | |
MATCH GROUP LIMITED | Director | 2017-08-08 | CURRENT | 1999-05-10 | Active | |
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HOBSON PRIOR LIMITED | Director | 2017-08-08 | CURRENT | 2002-05-14 | Active | |
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HOBSON PRIOR EUROPE LTD | Director | 2017-08-08 | CURRENT | 2005-08-22 | Active | |
HOBSON PRIOR INTERIMS LTD | Director | 2017-08-08 | CURRENT | 2005-08-22 | Active | |
EMERGENCY DEPARTMENT LOCUMS LIMITED | Director | 2017-08-08 | CURRENT | 2012-02-06 | Active | |
ASCLEPIUS GLOBAL LIMITED | Director | 2017-08-08 | CURRENT | 2012-06-28 | Active | |
ICS OPERATIONS LIMITED | Director | 2017-08-08 | CURRENT | 2003-06-10 | Active | |
HOBSON PRIOR INTERNATIONAL LTD | Director | 2017-07-04 | CURRENT | 2002-06-21 | Active | |
INDEPENDENT CLINICAL SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 2003-05-18 | Active | |
PULSE STAFFING LIMITED | Director | 2017-07-04 | CURRENT | 2007-07-20 | Active | |
INDEPENDENT CLINICAL SERVICES GROUP LIMITED | Director | 2017-07-04 | CURRENT | 2010-05-28 | Active | |
FRONTLINE STAFFING LIMITED | Director | 2017-07-04 | CURRENT | 1991-11-25 | Active | |
LIQUID PERSONNEL LIMITED | Director | 2017-07-04 | CURRENT | 2007-03-13 | Active | |
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INDIGO CLEANCO LIMITED | Director | 2017-07-04 | CURRENT | 2014-05-29 | Active | |
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HEALTH PERSONNEL SOLUTIONS LIMITED | Director | 2017-07-04 | CURRENT | 2010-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
Change of details for Icsg Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael David Barnard on 2023-02-01 | ||
Director's details changed for Mr Thomas Christopher Richards on 2023-02-01 | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England | ||
SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FRANCIS TONER on 2023-02-01 | ||
Change of details for Icsg Limited as a person with significant control on 2023-02-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20 | ||
Termination of appointment of Thomas Christopher Richards on 2022-04-20 | ||
TM02 | Termination of appointment of Thomas Christopher Richards on 2022-04-20 | |
AP03 | Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059278090007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059278090006 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM Caledonia House 223 Pentonville Road London N1 9NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL THOMAS MACMILLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059278090006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059278090005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Mcbride on 2017-09-19 | |
AP03 | Appointment of Mr Thomas Christopher Richards as company secretary on 2017-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY MCBRIDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2.1317 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2.1317 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2.132 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/14 FROM Caledonia House Pentonville Road London N1 9NG England | |
RES01 | ADOPT ARTICLES 04/09/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059278090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059278090005 | |
AP03 | Appointment of Mr Richard Mcbride as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID EGLEN | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059278090004 | |
MISC | SECTION 519 | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
RES13 | SHARES RE-DESIGNATED 23/10/2013 | |
RES01 | ADOPT ARTICLES 23/10/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACKERY FEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIE EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM DEVON HOUSE 58 ST. KATHARINES WAY LONDON E1W 1LB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 05/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM FIRST FLOOR 5 DEVONSHIRE SQUARE LONDON EC2M 4YD UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACKERY ROBERT FEATHER / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIE ANTHONY EVANS / 11/09/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIE ANTHONY EVANS / 05/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM ROOM 2 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET LONDON E1 6HB UNITED KINGDOM | |
AR01 | 05/09/12 FULL LIST | |
SH02 | SUB-DIVISION 29/08/12 | |
RES01 | ADOPT ARTICLES 29/08/2012 | |
SH19 | 17/09/12 STATEMENT OF CAPITAL GBP 2 | |
RES06 | REDUCE ISSUED CAPITAL 29/08/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/08/12 | |
SH20 | STATEMENT BY DIRECTORS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EGLEN / 05/09/2011 | |
AR01 | 05/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACKERY ROBERT FEATHER / 05/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIE ANTHONY EVANS / 05/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
SH06 | 14/12/10 STATEMENT OF CAPITAL GBP 4 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 05/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED MR DAVID EGLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZACKERY FEATHER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 40 NUNNERY LANE YORK NORTH YORKSHIRE YO23 1AJ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | BUY BAK ORDINARY SHARES 16/11/2009 | |
RES01 | ADOPT ARTICLES 16/11/2009 | |
AR01 | 05/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
RES04 | GBP NC 1000/2000 26/09/2008 | |
123 | NC INC ALREADY ADJUSTED 26/09/08 | |
88(2) | AD 26/09/08 GBP SI 3@1=3 GBP IC 3/6 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LOUIE EVANS / 06/04/2008 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED A SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR SECURED PARTIES | ||
Satisfied | LLOYDS BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | EURO SALES FINANCE PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as PATHOLOGY GROUP LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Government Procurement Services | Supply services of personnel including temporary staff | GBP | |
Government Procurement Service as the Contracting Authority is putting in place a National Pan Government Collaborative Framework Agreement for use by UK public sector bodies identified at VI.3 (and any future successors to these organisations), which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies, Local authorities, Ministry of Defence and HM Prison Service |
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. |