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HAFOD-Y-BRYN PATHOLOGY SERVICES LIMITED

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

This company is commonly known as Hafod-y-bryn Pathology Services Limited. The company was founded 9 years ago and was given the registration number 09657667. The firm's registered office is in ST. ASAPH. You can find them at Unit 102 Bowen Court, St Asaph Business Park, St. Asaph, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:HAFOD-Y-BRYN PATHOLOGY SERVICES LIMITED
Company Number:09657667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Unit 102 Bowen Court, St Asaph Business Park, St. Asaph, United Kingdom, LL17 0JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 102 Bowen Court, St Asaph Business Park, St. Asaph, United Kingdom, LL17 0JE

Director25 June 2015Active
Unit 102 Bowen Court, St Asaph Business Park, St. Asaph, United Kingdom, LL17 0JE

Director01 March 2021Active
Unit 102 Bowen Court, St Asaph Business Park, St. Asaph, United Kingdom, LL17 0JE

Director25 June 2015Active

People with Significant Control

Mrs Annemarie Lord
Notified on:25 June 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Wales
Address:95, Tan Y Bryn Road, Colwyn Bay, Wales, LL28 4TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Lord
Notified on:25 June 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:Wales
Address:95, Tan Y Bryn Road, Colwyn Bay, Wales, LL28 4TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-03-29Resolution

Resolution.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-03-01Officers

Appoint person director company with name date.

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2021-01-21Capital

Capital cancellation shares.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-12-30Officers

Termination director company with name termination date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-21Gazette

Gazette filings brought up to date.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-17Gazette

Gazette notice compulsory.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Resolution

Resolution.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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