SONIC HEALTHCARE PATHOLOGY LIMITED -
Overview
SONIC HEALTHCARE PATHOLOGY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SONIC HEALTHCARE PATHOLOGY LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865820. The accounts status is DORMANT.
SONIC HEALTHCARE PATHOLOGY LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865820. The accounts status is DORMANT.
SONIC HEALTHCARE PATHOLOGY LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2015 |
Registered Office
60 WHITFIELD STREET
W1T 4EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANTHONY BYRNE | Nov 1959 | British | Secretary | 2003-07-04 | CURRENT |
DR RAYMOND PRUDO-CHLEBOSZ | Nov 1944 | Canadian | Director | 2003-07-04 | CURRENT |
MR DAVID ANTHONY BYRNE | Nov 1959 | British | Director | 2003-07-04 | CURRENT |
EDGARD ZWIRN | Aug 1946 | Belgian | Director | 1993-11-16 UNTIL 1998-05-29 | RESIGNED |
ALESSANDRA VAN GEMERDEN | Jun 1972 | Italian | Director | 1998-07-02 UNTIL 1998-09-02 | RESIGNED |
CHRISTOPHER DAVID WILKS | Sep 1958 | Australian | Director | 2003-07-04 UNTIL 2016-10-16 | RESIGNED |
ANNETTE JOAN WILKINSON | Jun 1957 | British | Director | 2003-07-04 UNTIL 2008-06-30 | RESIGNED |
ALESSANDRA VAN GEMERDEN | Jun 1972 | Italian | Director | 1996-04-30 UNTIL 1998-05-29 | RESIGNED |
ERIC FRANK KOHN | Mar 1945 | British | Director | 2000-04-17 UNTIL 2001-12-11 | RESIGNED |
MR ERIC WALTER ROTHBARTH | Feb 1955 | British | Director | 1993-12-20 UNTIL 1994-02-22 | RESIGNED |
DR GEOFFREY JOHN LLOYD | Jun 1943 | British | Director | 2001-02-22 UNTIL 2001-12-11 | RESIGNED |
PETER KIRTON MACINTOSH | Jul 1947 | Australian | Director | 2001-12-11 UNTIL 2003-03-15 | RESIGNED |
DOCTOR WIDAD NAKIB | Jul 1946 | British | Director | 1999-10-01 UNTIL 2000-03-30 | RESIGNED |
MR GRAHAM MEEHAN | Sep 1947 | British | Director | 2001-02-26 UNTIL 2003-07-04 | RESIGNED |
DENIS HARRY MOIR | Apr 1947 | Australian | Director | 2001-02-26 UNTIL 2003-07-04 | RESIGNED |
PAUL MIRABELLE | Dec 1958 | Australian | Director | 2003-06-19 UNTIL 2003-07-04 | RESIGNED |
EKAS & ASSOCIATES LIMITED | Secretary | 2000-09-25 UNTIL 2001-12-11 | RESIGNED | ||
PAUL JOSEPH ALEXANDER | May 1966 | Australian | Secretary | 2003-07-04 UNTIL 2016-10-16 | RESIGNED |
DOMINIC IAIN GIBB | Jul 1966 | British | Secretary | 1995-05-03 UNTIL 1997-06-23 | RESIGNED |
ANDRE CHARLES ROSE | Secretary | 1997-06-23 UNTIL 1999-10-01 | RESIGNED | ||
DOMINIC IAIN GIBB | Jul 1966 | British | Secretary | 1993-11-16 UNTIL 1996-04-30 | RESIGNED |
MR ALAN MICHAEL RYLETT | Jun 1949 | British | Secretary | 2000-03-30 UNTIL 2000-07-28 | RESIGNED |
GREGORY CHARLES ROSE | Aug 1955 | Secretary | 2000-07-31 UNTIL 2000-09-22 | RESIGNED | |
CRAIG HOWARD JONES | Apr 1959 | Secretary | 2003-06-27 UNTIL 2003-07-04 | RESIGNED | |
MR ANDREW CRAIGE CURTIS | Aug 1952 | British | Director | 2001-02-26 UNTIL 2001-12-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-25 UNTIL 1993-11-16 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-12-11 UNTIL 2003-07-04 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Secretary | 1999-10-01 UNTIL 2000-03-30 | RESIGNED | ||
TOBIAS FENSTER | May 1946 | Brazilian | Director | 1998-07-02 UNTIL 1998-09-02 | RESIGNED |
TOBIAS FENSTER | May 1946 | Brazilian | Director | 1996-04-30 UNTIL 1998-05-29 | RESIGNED |
DR COLIN STEPHEN GOLDSCHMIDT | Jul 1954 | Australian | Director | 2003-07-04 UNTIL 2016-10-16 | RESIGNED |
PETER JOHN HOUSDEN | Jun 1947 | Australian | Director | 2001-12-11 UNTIL 2003-06-06 | RESIGNED |
PAUL ELOR HOKFELT | Dec 1953 | Swedish | Director | 1993-11-16 UNTIL 1996-04-30 | RESIGNED |
DR GEOFFREY FARRER BROWN | May 1934 | British | Director | 1995-05-03 UNTIL 1996-04-30 | RESIGNED |
PETER WILLIAM BAKER | Feb 1951 | Australian | Director | 2003-06-17 UNTIL 2003-07-04 | RESIGNED |
WALTER KMET | Apr 1967 | Australian | Director | 2003-01-14 UNTIL 2003-07-04 | RESIGNED |
DAKHIL AL-USAIMI | Jan 1941 | Kuwaiti | Director | 2001-02-27 UNTIL 2001-12-11 | RESIGNED |
DR ADEL TAWFORD AL-ZUHAIR | Dec 1941 | Kuwaiti | Director | 2001-02-27 UNTIL 2001-12-11 | RESIGNED |
ALAN JOHN HOWARD | Aug 1950 | British | Director | 1995-05-03 UNTIL 1996-04-30 | RESIGNED |
ANDREW BAKER | Dec 1948 | British | Director | 1997-10-16 UNTIL 1999-10-01 | RESIGNED |
ENRICO GHERARDI | Jan 1948 | Italian | Director | 1996-04-30 UNTIL 1998-04-30 | RESIGNED |
MR ALAN MICHAEL RYLETT | Jun 1949 | British | Director | 1999-09-10 UNTIL 2000-07-28 | RESIGNED |
GEOFF THOMPSON | Jan 1960 | Australian | Director | 2003-06-19 UNTIL 2003-07-04 | RESIGNED |
COLIN RICHARD SALSBURY | May 1956 | British | Director | 2000-08-01 UNTIL 2001-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-25 UNTIL 1993-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Docrtors Laboratory Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |