ONLINE PATHOLOGY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ONLINE PATHOLOGY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONLINE PATHOLOGY SERVICES LIMITED was incorporated 19 years ago on 16/12/2004 and has the registered number: 05314373. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ONLINE PATHOLOGY SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE PATHOLOGY SERVICES LIMITED (until 28/06/2006)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN REAY Mar 1961 British Director 2019-02-06 CURRENT
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2019-02-06 CURRENT
CATHERINE MARY JANE VICKERY Secretary 2019-01-21 CURRENT
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2004-12-16 UNTIL 2004-12-16 RESIGNED
DOCTOR JOHN ARTHUR CHRISTOPHER STENTON Jun 1958 British Director 2005-09-04 UNTIL 2017-07-25 RESIGNED
MR MICHAEL THOMAS NEEB Aug 1962 British Director 2017-07-25 UNTIL 2019-03-31 RESIGNED
MRS TERESA FINCH PRITCHARD Jan 1960 American Director 2017-07-25 UNTIL 2019-05-01 RESIGNED
DR ROBIN PETER MOSELEY British Director 2004-12-16 UNTIL 2017-07-25 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2004-12-16 UNTIL 2004-12-16 RESIGNED
PETER THOMAS MOSELEY British Secretary 2004-12-16 UNTIL 2008-12-03 RESIGNED
JASY LOYAL Secretary 2017-07-25 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hca International Limited 2017-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Robin Peter Moseley 2016-04-06 - 2017-07-25 11/1953 London   Ownership of shares 25 to 50 percent
Dr John Arthur Christopher Stenton 2016-04-06 - 2017-07-25 6/1958 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Online Pathology Services Limited - Dormant company accounts 17.1 2017-07-01 31-12-2016 £9,878 Cash £10,098 equity
Online Pathology Services Limited - Limited company - abbreviated - 11.9 2016-02-26 31-12-2015 £3,552 Cash £10,098 equity
Online Pathology Services Limited - Dormant company accounts 11.6 2015-06-23 31-12-2014 £3,552 Cash £10,098 equity

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