SONIC HEALTHCARE HOLDING COMPANY
Active - Accounts Filed
General Information
NAME
SONIC HEALTHCARE HOLDING COMPANY
COMPANY NUMBER
04339040
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2001
(22 years and 11 months old)
WEBSITE
https://www.sonichealthcare.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/03/2002
26/06/2008
SONIC HEALTHCARE HOLDINGS LIMITED
View all previous names
LONDON
WC1H 9AX
1 Mabledon Place
LONDON
WC1H 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONIC HEALTHCARE LTD | N/A | N/A |
| SONIC HEALTHCARE HOLDING COMPANY | Active - Accounts Filed | View Report |
| TDL GENETICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Company Secretary Stephen Daniel Symonds (932590675) Appointed |
| 09/08/2024 | New Board Member Stephen Daniel Symonds (929893610) Appointed |
Credit Risk Overview
Want to learn more about SONIC HEALTHCARE HOLDING COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONIC HEALTHCARE HOLDING COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONIC HEALTHCARE HOLDING COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2002 - Present (22 years and 8 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
11/03/2002 - Present (22 years and 8 months) Born in May 1966 (age: 58) |
Active | Secretary |
Current: 3 Past: 22 |
View Report |
|
11/03/2002 - Present (22 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
18/06/2004 - Present (20 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 10 Past: 85 |
View Report |
|
07/08/2024 - Present (3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONIC HEALTHCARE LTD | N/A | N/A |
| SONIC HEALTHCARE (IRELAND) LIMITED | N/A | N/A |
| MEDLAB PATHOLOGY LIMITED | N/A | N/A |
| SONIC HEALTHCARE HOLDING COMPANY | Active - Accounts Filed | View Report |
| TDL GENETICS LIMITED | Active - Accounts Filed | View Report |
| THE DOCTORS LABORATORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Company Secretary Stephen Daniel Symonds (932590675) Appointed |
| 09/08/2024 | New Board Member Stephen Daniel Symonds (929893610) Appointed |
| 05/08/2024 | Nicholas Read (929469605) has left the board |
| 05/08/2024 | Nicholas Read (926099407) has left the board |
| 15/06/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 14/04/2022 | New Company Secretary Nicholas Read (929469605) Appointed |
| 13/04/2022 | Thomas George Timothy Amies (913948848) has left the board |
| 13/04/2022 | New Board Member Nicholas Read (926099407) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 03/11/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 13/03/2014 | Tariq Husain (903520442) has left the board |
| 13/03/2014 | New Board Member Thomas George Timothy Amies (913948848) Appointed |
| 13/01/2014 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
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