London Pathology Limited

General information

Name:

London Pathology Ltd

Office Address:

2 Cavendish Square W1G 0PU London

Number: 05314375

Incorporation date: 2004-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.londonpathology.co.uk

Description

Data updated on:

The London Pathology Limited business has been offering its services for at least 20 years, having started in 2004. Started with Companies House Reg No. 05314375, London Pathology is categorised as a Private Limited Company located in 2 Cavendish Square, London W1G 0PU. The London Pathology Limited business was recognized under three other names before it adapted the current name. This firm first started under the name of Cambridge Pathology and was changed to Vel0city on June 2, 2006. Its third name was current name until 2005. This company's SIC and NACE codes are 86210 meaning General medical practice activities. 31st December 2022 is the last time when the company accounts were filed.

As found in the following enterprise's directors directory, for five years there have been two directors: Jeremy M. and John R.. To find professional help with legal documentation, this particular company has been utilizing the expertise of Catherine V. as a secretary for the last five years.

  • Previous company's names
  • London Pathology Limited 2006-06-02
  • Cambridge Pathology Limited 2005-09-05
  • Vel0city Limited 2005-07-07
  • Streamline Pathology Limited 2004-12-16

Financial data based on annual reports

Company staff

Jeremy M.

Role: Director

Appointed: 13 December 2019

Latest update: 12 February 2024

John R.

Role: Director

Appointed: 06 February 2019

Latest update: 12 February 2024

Catherine V.

Role: Secretary

Appointed: 21 January 2019

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Hca International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cavendish Square, W1G 0PU and was registered as a PSC under the registration number 03020522.

Hca International Limited
Address: 2 Cavendish Square, London, W1G 0PU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies (England And Wales)
Registration number 03020522
Notified on 25 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robin M.
Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control:
1/2 or less of shares
John S.
Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 May 2013
Annual Accounts 11 April 2014
Date Approval Accounts 11 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Silvaco Technology Centre Compass Point St Ives

Post code:

PE27 5JL

City / Town:

Cambs

HQ address,
2013

Address:

Silvaco Technology Centre Compass Point St Ives

Post code:

PE27 5JL

City / Town:

Cambs

HQ address,
2014

Address:

Silvaco Technology Centre Compass Point St Ives

Post code:

PE27 5JL

City / Town:

Cambs

Accountant/Auditor,
2014 - 2012

Name:

Prentis & Co Llp

Address:

115c Milton Road

Post code:

CB4 1XE

City / Town:

Cambridge

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Services (by SIC Code)

  • 86210 : General medical practice activities
19
Company Age

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