Company Information for INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED
24-32 STEPHENSON WAY, LONDON, NW1 2HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED | ||
Legal Registered Office | ||
24-32 STEPHENSON WAY LONDON NW1 2HD Other companies in W1W | ||
Previous Names | ||
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Company Number | 06611062 | |
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Company ID Number | 06611062 | |
Date formed | 2008-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:23:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STEPHEN COUTTS |
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ANDREW STEPHEN COUTTS |
||
LARS LINAA JORGENSEN |
||
JOSEPHUS WILHELMUS JOHANNES LAMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPP DANIEL MANSER |
Director | ||
KARL ERIK CLAUSEN |
Director | ||
CHRISTOPHER JAMES TUE |
Director | ||
PHILIP DELBORN |
Director | ||
RAFFI ASADORIAN |
Director | ||
JEAN-PAUL RIGAUDEAU |
Director | ||
JOHAN BOQVIST |
Director | ||
PHILIP DELBORN |
Director | ||
BENGT MARTIN SWEGMARK |
Director | ||
MARTIN POTTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNILABS HOLDING LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-06-11 | Active | |
UNILABS LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2000-11-28 | Active | |
UNILABS LIMITED | Director | 2016-11-25 | CURRENT | 2000-11-28 | Active | |
UNILABS HOLDING LIMITED | Director | 2016-11-25 | CURRENT | 2007-06-11 | Active | |
YORK BIOANALYTICAL (HOLDINGS) LIMITED | Director | 2016-01-14 | CURRENT | 2005-05-20 | Active | |
YORK BIOANALYTICAL SOLUTIONS LIMITED | Director | 2016-01-14 | CURRENT | 1999-05-25 | Active | |
UNILABS LIMITED | Director | 2016-01-08 | CURRENT | 2000-11-28 | Active | |
UNILABS HOLDING LIMITED | Director | 2016-01-08 | CURRENT | 2007-06-11 | Active | |
YORK BIOANALYTICAL (HOLDINGS) LIMITED | Director | 2016-01-14 | CURRENT | 2005-05-20 | Active | |
YORK BIOANALYTICAL SOLUTIONS LIMITED | Director | 2016-01-14 | CURRENT | 1999-05-25 | Active | |
UNILABS LIMITED | Director | 2014-01-08 | CURRENT | 2000-11-28 | Active | |
UNILABS HOLDING LIMITED | Director | 2014-01-08 | CURRENT | 2007-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Andrew Stephen Coutts on 2024-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN COUTTS | ||
Director's details changed for Dr Rahul Radhacharan Chaudhary on 2024-02-01 | ||
DIRECTOR APPOINTED MR DHILUM ALACON | ||
DIRECTOR APPOINTED MS BETUL UNARAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR LUIS MENEZES | ||
APPOINTMENT TERMINATED, DIRECTOR LARS LINAA JORGENSEN | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS WILHELMUS JOHANNES LAMERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM 142-144 New Cavendish Street London W1W 6YF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP DANIEL MANSER | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIPP DANIEL MANSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ERIK CLAUSEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN COUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES TUE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LARS LINAA JORGENSEN | |
AP01 | DIRECTOR APPOINTED MR KARL ERIK CLAUSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DELBORN | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER JAMES TUE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFFI ASADORIAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP DELBORN | |
AP01 | DIRECTOR APPOINTED MR JOSEPHUS WILHELMUS JOHANNES LAMERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL RIGAUDEAU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/06/13 FULL LIST | |
AR01 | 04/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PAUL RIGAUDEAU / 10/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFI ASADORIAN / 10/11/2010 | |
AP01 | DIRECTOR APPOINTED MR RAFFI ASADORIAN | |
AP01 | DIRECTOR APPOINTED MR JEAN-PAUL RIGAUDEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DELBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN BOQVIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP DELBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT SWEGMARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN POTTS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED UNILABS LIMITED CERTIFICATE ISSUED ON 26/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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 INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
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. |