This company is commonly known as Online Pathology Services Limited. The company was founded 19 years ago and was given the registration number 05314373. The firm's registered office is in LONDON. You can find them at 242 Marylebone Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ONLINE PATHOLOGY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05314373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 242 Marylebone Road, London, England, NW1 6JL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Cavendish Square, London, England, W1G 0PU | Secretary | 21 January 2019 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 06 February 2019 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 06 February 2019 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 16 December 2004 | Active |
| 242, Marylebone Road, London, England, NW1 6JL | Secretary | 25 July 2017 | Active |
| 29 Stallards Crescent, Kirby Cross, Frinton, CO13 0TN | Secretary | 16 December 2004 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 16 December 2004 | Active |
| 2 St Barnabas Court, St Barnabas Road, Cambridge, CB1 2BZ | Director | 16 December 2004 | Active |
| 242, Marylebone Road, London, England, NW1 6JL | Director | 25 July 2017 | Active |
| 242, Marylebone Road, London, England, NW1 6JL | Director | 25 July 2017 | Active |
| 55a Hemingford Road, Hemingford Grey, St Ives, PE27 5HF | Director | 04 September 2005 | Active |
| Hca International Limited | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Cavendish Square, London, England, W1G 0PU |
| Nature of control | : |
|
| Dr Robin Peter Moseley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 242, 242 Marylebone Road, London, England, NW1 6JL |
| Nature of control | : |
|
| Dr John Arthur Christopher Stenton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 242, 242 Marylebone Road, London, England, NW1 6JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-02-19 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-26 | Officers | Termination director company with name termination date. | Download |
| 2017-07-26 | Officers | Termination director company with name termination date. | Download |
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