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SPECIALIST HISTOPATHOLOGY SERVICES LIMITED

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

This company is commonly known as Specialist Histopathology Services Limited. The company was founded 5 years ago and was given the registration number 11928481. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:SPECIALIST HISTOPATHOLOGY SERVICES LIMITED
Company Number:11928481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director01 February 2022Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director05 April 2019Active

People with Significant Control

Mr Lorenzo Gervaso
Notified on:16 November 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Tu Vinh Luong
Notified on:05 April 2019
Status:Active
Date of birth:May 1972
Nationality:British,Italian
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Appoint person director company with name date.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Address

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

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-12-09Capital

Capital name of class of shares.

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2020-12-09Resolution

Resolution.

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2020-12-09Incorporation

Memorandum articles.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-04-05Incorporation

Incorporation company.

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