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PATHOLOGY SERVICES LIMITED

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

This company is commonly known as Pathology Services Limited. The company was founded 16 years ago and was given the registration number 06593374. The firm's registered office is in LONDON. You can find them at F04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:PATHOLOGY SERVICES LIMITED
Company Number:06593374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:F04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London, SE1 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F04 Gassiot House, St Thomas' Hospital, Westminster Bridge Road, London, SE1 7EH

Director18 April 2023Active
F04 Gassiot House, St Thomas' Hospital, Westminster Bridge Road, London, SE1 7EH

Director01 September 2019Active
F04 Gassiot House, St Thomas' Hospital, Westminster Bridge Road, London, SE1 7EH

Secretary03 July 2009Active
Moonrakers, Ashley, Box, SN13 8AN

Secretary13 November 2008Active
4 Beltane Drive, London, SW19 5JR

Director13 November 2008Active
Minerva House, Lower Ground Floor, 5 Montague Close, London, United Kingdom, SE1 9AY

Director02 March 2021Active
F04 Gassiot House, St Thomas' Hospital, Westminster Bridge Road, London, SE1 7EH

Director02 January 2014Active
Vine Cottage, East Harting, GU31 5NQ

Director13 November 2008Active
50, Highlands Boulevard, Leigh On Sea, SS9 3QN

Director13 November 2008Active
F04 Gassiot House, St Thomas' Hospital, Westminster Bridge Road, London, SE1 7EH

Director26 September 2022Active
1, Mitchell Lane, Bristol, BS1 6BU

Director14 May 2008Active
F04 Gassiot House, St Thomas' Hospital, Westminster Bridge Road, London, SE1 7EH

Director02 August 2012Active
35, Hampton Place, Brighton, BN1 3DA

Director14 May 2008Active

People with Significant Control

Guy's And St Thomas' Enterprises Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Gassiot House, Westminster Bridge Road, London, England, SE1 7EH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type small.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-06Officers

Termination director company with name termination date.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Termination director company with name termination date.

Download
2022-10-20Accounts

Accounts with accounts type small.

Download
2022-10-10Officers

Termination director company with name termination date.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-28Accounts

Accounts with accounts type small.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Resolution

Resolution.

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2021-03-04Officers

Appoint person director company with name date.

Download
2020-11-09Accounts

Accounts with accounts type small.

Download
2020-07-31Resolution

Resolution.

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2020-07-31Resolution

Resolution.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Officers

Termination secretary company with name termination date.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-08-08Accounts

Accounts with accounts type small.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type small.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download

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