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 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.
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)
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 |
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 |