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S E T HISTOPATHOLOGY LTD.

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

This company is commonly known as S E T Histopathology Ltd.. The company was founded 12 years ago and was given the registration number 08116221. The firm's registered office is in LEAMINGTON SPA. You can find them at 23 Adelaide Road, , Leamington Spa, Warwickshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:S E T HISTOPATHOLOGY LTD.
Company Number:08116221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:23 Adelaide Road, Leamington Spa, Warwickshire, United Kingdom, CV31 3PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Adelaide Road, Leamington Spa, United Kingdom, CV31 3PD

Secretary22 June 2018Active
23, Adelaide Road, Leamington Spa, United Kingdom, CV31 3PD

Director22 June 2012Active
Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, England, B28 9AA

Corporate Secretary22 June 2012Active
23, Adelaide Road, Leamington Spa, United Kingdom, CV31 3PD

Director22 June 2012Active

People with Significant Control

Dr Simon Edward Trotter
Notified on:22 June 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:23, Adelaide Road, Leamington Spa, United Kingdom, CV31 3PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Margaret Patricia Monahan
Notified on:22 June 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:23, Adelaide Road, Leamington Spa, United Kingdom, CV31 3PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-21Dissolution

Dissolution application strike off company.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-11-15Accounts

Change account reference date company previous extended.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-23Officers

Termination director company with name termination date.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-07-04Confirmation statement

Confirmation statement with updates.

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2021-01-04Capital

Capital allotment shares.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-07-27Capital

Capital allotment shares.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-02-21Capital

Capital allotment shares.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-06-22Officers

Appoint person secretary company with name date.

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2018-06-22Officers

Termination secretary company with name termination date.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-10-03Address

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

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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