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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNICAL LABORATORY SERVICES LIMITED Dissolved... DORMANT 99999 - Dormant Company
OMNILABS (UK) LIMITED Dissolved... DORMANT 99999 - Dormant Company
J.S. PATHOLOGY SERVICES LIMITED Dissolved... DORMANT 99999 - Dormant Company
JS PATHOLOGY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OMNILABS IMAGING LIMITED Dissolved... DORMANT 99999 - Dormant Company
CYTOGENETIC SERVICES LIMITED Dissolved... DORMANT 99999 - Dormant Company
THE DOCTORS LABORATORY (MANCHESTER) LIMITED SOUTHAMPTON Dissolved... FULL 86900 - Other human health activities
THE DOCTORS LABORATORY LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
LIMBO BUILDERS LIMITED Dissolved... DORMANT 99999 - Dormant Company
JS CLINICAL RESEARCH LIMITED Dissolved... DORMANT 99999 - Dormant Company
FARRER-BROWN HISTOPATHOLOGY LIMITED Dissolved... DORMANT 99999 - Dormant Company
OMNILABS TRUST LABORATORIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
DRUG ALERT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE DOCTORS HEALTHCARE COMPANY LIMITED Dissolved... DORMANT 99999 - Dormant Company
ROADHAVEN LIMITED Dissolved... DORMANT 99999 - Dormant Company
TDL GENETICS LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
SONIC HEALTHCARE HOLDING COMPANY LONDON ENGLAND Active FULL 70100 - Activities of head offices
AUTOLAB PARTNERSHIPS LIMITED Dissolved... DORMANT 99999 - Dormant Company
WHITFIELD STREET LABORATORY LIMITED Dissolved... FULL 86900 - Other human health activities