LONDON PATHOLOGY LIMITED - LONDON


Overview

LONDON PATHOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON PATHOLOGY LIMITED was incorporated 14 years ago on 16/12/2004 and has the registered number: 05314375. The accounts status is FULL and accounts are next due on 30/09/2019.

LONDON PATHOLOGY LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

242 MARYLEBONE ROAD
LONDON
NW1 6JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE PATHOLOGY LIMITED (until 02/06/2006)
VEL0CITY LIMITED (until 05/09/2005)
STREAMLINE PATHOLOGY LIMITED (until 07/07/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/12/2015 13/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE MARY JANE VICKERY Secretary 2019-01-21 CURRENT
MR MICHAEL THOMAS NEEB Aug 1962 British Director 2017-07-25 CURRENT
JOHN REAY Mar 1961 British Director 2019-02-06 CURRENT
MRS TERESA FINCH PRITCHARD Jan 1960 American Director 2017-07-25 CURRENT
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2019-02-06 CURRENT
DR ALISTAIR ROBSON Aug 1965 British Director 2006-10-12 UNTIL 2011-06-16 RESIGNED
DOCTOR JOHN ARTHUR CHRISTOPHER STENTON Jun 1958 British Director 2005-09-04 UNTIL 2017-07-25 RESIGNED
DR ROBIN PETER MOSELEY Nov 1953 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
IRENE LESLEY HARRISON Aug 1946 British Nominee Secretary 2004-12-16 UNTIL 2004-12-16 RESIGNED
PETER THOMAS MOSELEY Jan 1923 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 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
London Pathology Limited - Accounts to registrar - small 16.3d 2017-04-07 31-12-2016 £592,991 Cash £714,045 equity
London Pathology Limited - Limited company - abbreviated - 11.6 2015-06-13 31-12-2014 £352,829 Cash £403,576 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONLINE PATHOLOGY SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HCA HEALTHCARE UK LIMITED LONDON Active DORMANT 86900 - Other human health activities
PARTNERS NETWORK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LOC @ THE CHRISTIE LLP LONDON Active FULL None Supplied
PET CT LLP LONDON Active FULL None Supplied
LOC @ THE LONDON BRIDGE HOSPITAL LLP LONDON Active FULL None Supplied
LONDON ONCOLOGY CLINIC LLP LONDON Active DORMANT None Supplied
LOC PARTNERSHIP LLP LONDON Active FULL None Supplied
OBS DIAGNOSTIC AND TREATMENT CENTRE LLP LONDON Active DORMANT None Supplied