CELLPATH DIAGNOSTIC SERVICES LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
CELLPATH DIAGNOSTIC SERVICES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
CELLPATH DIAGNOSTIC SERVICES LIMITED was incorporated 7 years ago on 13/09/2017 and has the registered number: 10960688. The accounts status is DORMANT and accounts are next due on 30/09/2025.
CELLPATH DIAGNOSTIC SERVICES LIMITED was incorporated 7 years ago on 13/09/2017 and has the registered number: 10960688. The accounts status is DORMANT and accounts are next due on 30/09/2025.
CELLPATH DIAGNOSTIC SERVICES LIMITED - ALTRINCHAM
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CELLPATH DIAGNOSTICS SERVICE LIMITED (until 20/09/2017)
CELLPATH DIAGNOSTICS SERVICE LIMITED (until 20/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-05-30 | CURRENT | ||
| SUNG-DAE HONG | Sep 1974 | American | Director | 2023-11-01 | CURRENT |
| MR. LINDON JOHN HETT | Jul 1970 | British | Director | 2023-10-06 | CURRENT |
| TODD BALDANZI | Nov 1973 | American | Director | 2022-05-30 | CURRENT |
| PHILIP LESLIE JOHN WEBBER | Aug 1966 | British | Director | 2017-09-13 UNTIL 2022-05-30 | RESIGNED |
| MR PAUL JAMES HATTON WEBBER | May 1964 | British | Director | 2017-09-13 UNTIL 2022-05-30 | RESIGNED |
| MICHAEL CRAIG KARSONOVICH | Sep 1967 | American | Director | 2022-05-30 UNTIL 2023-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cellpath Holdings Limited | 2018-09-19 | Newtown Powys |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip Leslie John Webber | 2017-09-13 - 2018-09-19 | 8/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul James Hatton Webber | 2017-09-13 - 2018-09-19 | 5/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-02-10 | 31-12-2021 | 75 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 75 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-11 | 31-12-2019 | 75 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-20 | 31-12-2018 | 75 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-11 | 31-12-2017 | 2 equity |