Liquidation
Company Information for BRIDGE PATHOLOGY LIMITED
139 COLLEGE ROAD, BIRMINGHAM, B13 9LJ,
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Company Registration Number
06583650
Private Limited Company
Liquidation |
Company Name | |
---|---|
BRIDGE PATHOLOGY LIMITED | |
Legal Registered Office | |
139 COLLEGE ROAD BIRMINGHAM B13 9LJ Other companies in CB21 | |
Company Number | 06583650 | |
---|---|---|
Company ID Number | 06583650 | |
Date formed | 2008-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-06 19:19:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK PETER FREDERICK DOLLAR |
||
ARNAUD GUÉNY |
||
TIM SCASE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JAMES QUIN |
Director | ||
MARK JOHN DIAMOND |
Director | ||
CHRISTINE DIAMOND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTDS 2015 HOLD LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
CTDS 2015 LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-16 | Liquidation | |
PTDS HOLD LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
TDDS 2015 HOLD LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
TDDS 2015 LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-16 | Liquidation | |
VLSI HOLD LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
PTDS LIMITED | Director | 2017-11-01 | CURRENT | 2007-09-11 | Liquidation | |
VETERINARY PATHOLOGY GROUP LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
E4LAW LIMITED | Director | 2017-08-01 | CURRENT | 2011-01-21 | Active | |
GENEIUS LABORATORIES LIMITED | Director | 2017-07-01 | CURRENT | 2007-01-02 | Liquidation | |
CHURTON HOMES LIMITED | Director | 2016-06-09 | CURRENT | 2013-11-15 | Active | |
INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED | Director | 2018-04-13 | CURRENT | 2010-03-19 | Active | |
VETERINARY PATHOLOGY GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2017-10-11 | Active | |
GENEIUS LABORATORIES LIMITED | Director | 2018-04-13 | CURRENT | 2007-01-02 | Liquidation | |
E4LAW LIMITED | Director | 2018-04-13 | CURRENT | 2011-01-21 | Active | |
LABCO DIAGNOSTICS UK LIMITED | Director | 2018-04-13 | CURRENT | 2011-11-09 | Liquidation | |
IPP FACILITIES LIMITED | Director | 2018-04-13 | CURRENT | 2014-01-29 | Active | |
CTDS 2015 HOLD LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
BPL HOLD LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
CTDS 2015 LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-16 | Liquidation | |
SYNLAB LABORATORY SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1996-06-24 | Active | |
SYNLAB UK LIMITED | Director | 2018-04-13 | CURRENT | 2012-02-27 | Active | |
PTDS HOLD LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
TDDS 2015 HOLD LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
TDDS 2015 LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-16 | Liquidation | |
VLSI HOLD LIMITED | Director | 2018-04-13 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
PTDS LIMITED | Director | 2018-04-13 | CURRENT | 2007-09-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-08 | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/07/21 FROM 1 More London Place London SE1 2AF | |
AD03 | Registers moved to registered inspection location of 2 Portman Street London W1H 6DU | |
AD02 | Register inspection address changed to 2 Portman Street London W1H 6DU | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM Unit 1B Science Park Babbage Way Clyst Honiton Exeter EX5 2FN England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD GUéNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM 2 Portman Street London W1H 6DU England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM 4th Floor 1 Kingdom Street London W2 6BD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM SCASE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
PSC02 | Notification of Synlab Vpg Limited as a person with significant control on 2017-11-01 | |
PSC07 | CESSATION OF BPL HOLD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
PSC02 | Notification of Bpl Hold Limited as a person with significant control on 2017-11-01 | |
PSC07 | CESSATION OF TIM SCASE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ARNAUD GUéNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES QUIN | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 1050 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 1050 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM Old School House Blacksmiths Lane Shudy Camps Cambridge CB21 4RH | |
AP01 | DIRECTOR APPOINTED DR STUART JAMES QUIN | |
AP01 | DIRECTOR APPOINTED MR MARK PETER FREDERICK DOLLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DIAMOND | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Christine Diamond on 2015-09-22 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DIAMOND / 01/05/2011 | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SCASE / 01/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED MR TIM SCASE | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM OLD SCHOOL BLACKSMITHS LANE SHUDY CAMPS CAMBIRDGE CB21 4RH UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DIAMOND / 02/05/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
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 | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.54 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities
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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 BRIDGE PATHOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as BRIDGE PATHOLOGY 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. |