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CELLULAR PATHOLOGY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cellular Pathology Services Limited. The company was founded 17 years ago and was given the registration number 06073961. The firm's registered office is in TONBRIDGE. You can find them at 2 St. Marys Road, , Tonbridge, Kent. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CELLULAR PATHOLOGY SERVICES LIMITED
Company Number:06073961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:2 St. Marys Road, Tonbridge, Kent, TN9 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St. Marys Road, Tonbridge, TN9 2LB

Director30 January 2007Active
2, St. Marys Road, Tonbridge, TN9 2LB

Director10 September 2018Active
2, St. Marys Road, Tonbridge, TN9 2LB

Director30 January 2007Active
74 Kewferry Road, Northwood, HA6 2PG

Secretary30 January 2007Active

People with Significant Control

Dr Joseph Nabih El-Jabbour
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:19, Sandy Lodge Lane, Northwood, England, HA6 2HZ
Nature of control:
  • Significant influence or control
Dr Paul Moloy Mitra
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:15 Jfk House, Royal Connaught Park, Bushey, United Kingdom, WD23 2RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Officers

Change person director company with change date.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-10Officers

Change person director company with change date.

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2022-03-10Officers

Change person director company with change date.

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2022-03-10Persons with significant control

Change to a person with significant control.

Download
2022-01-30Confirmation statement

Confirmation statement with updates.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Officers

Change person director company with change date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts amended with accounts type total exemption full.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-08Officers

Appoint person director company with name date.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-12-22Mortgage

Mortgage satisfy charge full.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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