PATHOLOGY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PATHOLOGY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PATHOLOGY SERVICES LIMITED was incorporated 15 years ago on 14/05/2008 and has the registered number: 06593374. The accounts status is SMALL and accounts are next due on 31/12/2024.

PATHOLOGY SERVICES LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

F04 GASSIOT HOUSE ST THOMAS' HOSPITAL
LONDON
SE1 7EH

This Company Originates in : United Kingdom
Previous trading names include:
GTI PATHWAYS LIMITED (until 17/12/2008)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2019-09-01 CURRENT
MR STEVEN ROBERT DAVIES Dec 1976 British Director 2023-04-18 CURRENT
DR ROBERT ARTHUR O'LEARY Apr 1944 British Director 2008-05-14 UNTIL 2012-08-02 RESIGNED
MR EDWARD NATHAN KESSLER Dec 1971 British Director 2012-08-02 UNTIL 2015-01-01 RESIGNED
INSTANT COMPANIES LIMITED Director 2008-05-14 UNTIL 2008-05-14 RESIGNED
MR RICHARD JAMES GUEST Feb 1968 British Director 2022-09-26 UNTIL 2023-03-31 RESIGNED
MR ROBERT MALCOLM DRUMMOND Jun 1945 British Director 2014-01-02 UNTIL 2022-11-16 RESIGNED
JON FINDLAY Apr 1965 British Director 2008-11-13 UNTIL 2013-12-31 RESIGNED
DR JONATHAN EDGEWORTH Feb 1964 British Director 2008-11-13 UNTIL 2019-09-01 RESIGNED
MR STEVEN ROBERT DAVIES Dec 1976 British Director 2021-03-02 UNTIL 2022-09-26 RESIGNED
DR EDWARD JAMES BAKER May 1956 British Director 2008-11-13 UNTIL 2010-09-01 RESIGNED
RAYMOND JAMES TARLING Jul 1952 Secretary 2008-11-13 UNTIL 2009-07-03 RESIGNED
PETER BOWYER ALLANSON British Secretary 2009-07-03 UNTIL 2020-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guy's And St Thomas' Enterprises Limited 2016-04-07 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLCOURT RESIDENTS ASSOCIATION (WIMBLEDON) LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
JAXX UK LIMITED POOLE ... UNAUDITED ABRIDGED 92000 - Gambling and betting activities
GUY'S AND ST THOMAS' ENTERPRISES LIMITED LONDON Active SMALL 86101 - Hospital activities
GTI FORCES HEALTHCARE LIMITED LONDON Dissolved... SMALL 86101 - Hospital activities
CIRCLE OPPORTUNITIES PLC LONDON UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
THE LONDON PATHWAY LONDON ENGLAND Active FULL 86900 - Other human health activities
SEAGRY CONSULTANCY LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ED KESSLER LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SEAGRY ENTERPRISES LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEAGRY DIGITAL LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
R GUEST CONSULTING LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRINZIC HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TRINZIC OPERATIONS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TRINZIC ENERGY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TRINZIC CONNECTED LIMITED BRISTOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TRINZIC DEVELOPMENTS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TRINZIC HEAT LIMITED BRISTOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TRINZIC STAINES LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TRINZIC FARNHAM LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FRIENDS OF GUY'S & ST THOMAS' HOSPITAL SHOP LIMITED LONDON Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
GUY'S AND ST THOMAS' ENTERPRISES LIMITED LONDON Active SMALL 86101 - Hospital activities
YA CREATIVE HAIR STUDIO LTD LONDON Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
THE CHELSEA PRIVATE HOSPITAL LTD LONDON ENGLAND Active DORMANT 86900 - Other human health activities
XRNOSTICS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.