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INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED

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

This company is commonly known as Independent Histopathology Services Limited. The company was founded 16 years ago and was given the registration number 06611062. The firm's registered office is in LONDON. You can find them at 24-32 Stephenson Way, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED
Company Number:06611062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:24-32 Stephenson Way, London, England, NW1 2HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-32, Stephenson Way, London, England, NW1 2HD

Director01 February 2024Active
33, Horizon Place, Borehamwood, England, WD6 5FP

Director16 October 2023Active
24-32, Stephenson Way, London, England, NW1 2HD

Director01 February 2024Active
5 Gibbards Close, Sharnbrook, Bedford, MK44 1LF

Secretary04 June 2008Active
142-144, New Cavendish Street, London, England, W1W 6YF

Director10 November 2010Active
Eklanda Lund 46, 431 49, Gothenburg, Sweden, FOREIGN

Director04 June 2008Active
142-144, New Cavendish Street, London, W1W 6YF

Director09 December 2015Active
24-32, Stephenson Way, London, England, NW1 2HD

Director25 November 2016Active
142-144, New Cavendish Street, London, W1W 6YF

Director09 October 2014Active
142-144, New Cavendish Street, London, England, W1W 6YF

Director01 October 2009Active
24-32, Stephenson Way, London, England, NW1 2HD

Director08 January 2016Active
24-32, Stephenson Way, London, England, NW1 2HD

Director09 October 2014Active
142-144, New Cavendish Street, London, W1W 6YF

Director08 May 2017Active
24-32, Stephenson Way, London, England, NW1 2HD

Director23 June 2023Active
5, Sparksfield, Park Lane, Henlow, SG16 6LD

Director04 June 2008Active
142-144, New Cavendish Street, London, England, W1W 6YF

Director10 November 2010Active
Heleneviksvagen 43, Molndal, Sweden,

Director04 June 2008Active
142-144, New Cavendish Street, London, W1W 6YF

Director09 December 2015Active

People with Significant Control

Unilabs Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:142-144, New Cavendish Street, London, England, W1W 6YF
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-06Officers

Termination secretary company with name termination date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Termination director company with name termination date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-27Officers

Termination director company with name termination date.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-05-31Address

Change registered office address company with date old address new address.

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2017-09-22Officers

Termination director company with name termination date.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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