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PLANET PATHOLOGY LIMITED

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

This company is commonly known as Planet Pathology Limited. The company was founded 12 years ago and was given the registration number 07699622. The firm's registered office is in MAIDENHEAD. You can find them at 1st Floor - Viking House, Denmark Street, Maidenhead, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PLANET PATHOLOGY LIMITED
Company Number:07699622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1st Floor - Viking House, Denmark Street, Maidenhead, United Kingdom, SL6 7BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Pulteney Close, Isleworth, United Kingdom, TW76PX

Director11 July 2011Active
Q West, C/O Agp Consulting, Great West Road, Brentford, England, TW8 0GP

Director01 April 2015Active
6, Pulteney Close, Isleworth, United Kingdom, TW76PX

Secretary11 July 2011Active

People with Significant Control

Mr Kamran Kakel
Notified on:18 February 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Q West, C/O Agp Consulting, Brentford, England, TW8 0GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rezan Gardy
Notified on:05 February 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Q West, C/O Agp Consulting, Brentford, England, TW8 0GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Address

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

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-07-31Gazette

Gazette filings brought up to date.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Address

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

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2018-04-19Accounts

Accounts with accounts type micro entity.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type micro entity.

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2016-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Officers

Appoint person director company with name date.

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