ONLINE PATHOLOGY SERVICES LIMITED
Non-Trading
General Information
NAME
ONLINE PATHOLOGY SERVICES LIMITED
COMPANY NUMBER
05314373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2004
(19 years and 11 months old)
WEBSITE
http://hcahealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/12/2004
28/06/2006
CAMBRIDGE PATHOLOGY SERVICES LIMITED
LONDON
W1G 0PU
Telephone: 02070794344
TPS: No
2 Cavendish Square
LONDON
W1G 0PU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HCA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ONLINE PATHOLOGY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Catherine Mary Jane Vickery (925544060) has left the board |
| 15/11/2024 | Catherine Mary Jane Vickery (910200981) has left the board |
| 15/11/2024 | New Company Secretary Samir Chandrakant Patel (932931367) Appointed |
Credit Risk Overview
Want to learn more about ONLINE PATHOLOGY SERVICES LIMITED?
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 ONLINE PATHOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONLINE PATHOLOGY SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
06/02/2019 - Present (5 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
12/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2024 - Present (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
16/12/2004 - 25/07/2017 (12 years and 7 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
16/12/2004 - Present (19 years and 11 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Catherine Mary Jane Vickery (925544060) has left the board |
| 15/11/2024 | Catherine Mary Jane Vickery (910200981) has left the board |
| 15/11/2024 | New Company Secretary Samir Chandrakant Patel (932931367) Appointed |
| 15/11/2024 | New Board Member Samir Chandrakant Patel (932762499) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/05/2019 | Teresa Finch Pritchard (921294280) has left the board |
| 15/04/2019 | Michael Thomas Neeb (907145508) has left the board |
| 21/02/2019 | New Board Member Catherine Mary Jane Vickery (910200981) Appointed |
| 20/02/2019 | New Company Secretary Catherine Mary Jane Vickery (925544060) Appointed |
| 19/02/2019 | New Board Member John Michael Reay (916277502) Appointed |
| 04/01/2019 | Jasy Loyal (923602988) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 07/08/2017 | Change in Reg. Office |
| 28/07/2017 | Change in Reg. Office |
| 28/07/2017 | Robin Peter Moseley (909823556) has left the board |
| 28/07/2017 | John Arthur Christopher Stenton (902138961) has left the board |
| 28/07/2017 | New Company Secretary Jasy Loyal (923602988) Appointed |
| 28/07/2017 | New Board Member Teresa Finch Pritchard (921294280) Appointed |
| 28/07/2017 | New Board Member Michael Thomas Neeb (907145508) Appointed |
| 06/07/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
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