LONDON PATHOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON PATHOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON PATHOLOGY LIMITED was incorporated 15 years ago on 16/12/2004 and has the registered number: 05314375. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCA INTERNATIONAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
GNOME COMPUTERS LIMITED Active DORMANT 62090 - Other information technology service activities
HCA INTERNATIONAL LIMITED Active FULL 86101 - Hospital activities
HCA STAFFING LIMITED Dissolved... FULL 86101 - Hospital activities
HCA UK LIMITED Active FULL 86101 - Hospital activities
HCA UK INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
HCA UK HOLDINGS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GENERAL MEDICAL CLINICS LIMITED LONDON Active FULL 86210 - General medical practice activities
HCA UK SERVICES LIMITED Active FULL 86101 - Hospital activities
HCA UK CAPITAL LIMITED Active FULL 70100 - Activities of head offices
BACKLOGS LIMITED LONDON ENGLAND Active FULL 86220 - Specialists medical practice activities
ONLINE PATHOLOGY SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SPECIALIST OPINION SERVICES LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 86220 - Specialists medical practice activities
CAMBRIDGE TRIALS LIMITED ST IVES Dissolved... DORMANT 86900 - Other human health activities
GALEN HEALTH PARTNERS LIMITED LONDON Active FULL 86101 - Hospital activities
HAMSARD 3160 LIMITED LONDON Active FULL 86210 - General medical practice activities
HCA HEALTHCARE UK LIMITED LONDON Active DORMANT 86900 - Other human health activities
HATHOR CHELSEA LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
H.H.U.K. INC. NASHVILLE UNITED STATES Active FULL None Supplied

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
HCA CARENOW LIMITED Active DORMANT 74990 - Non-trading company
THE HARLEY STREET CANCER CLINIC LIMITED Active FULL 86210 - General medical practice activities
ST. MARTINS LTD. Active FULL 86101 - Hospital activities
THE PROSTATE CENTRE LIMITED LONDON Active FULL 86210 - General medical practice activities
THE HCA INTERNATIONAL FOUNDATION Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE GLYNNE MEDICAL PRACTICE LIMITED LONDON Active FULL 86210 - General medical practice activities
THE PHYSICIANS CLINIC LIMITED LONDON UNITED KINGDOM Active FULL 86220 - Specialists medical practice activities
HCA MEDICAL CITY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DEVONSHIRE DIAGNOSTIC CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 86210 - General medical practice activities
THE CHRISTIE CLINIC LLP LONDON Active FULL None Supplied