CELLPATH HOLDINGS LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 04566536
- Last Updated: 01 Mar 2024
Company Profile
CELLPATH HOLDINGS LIMITED was incorporated on Friday, October 18, 2002 as a Private Limited Company with registered address in ALTRINCHAM. CELLPATH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 4 months and 6 days.
| Name | CELLPATH HOLDINGS LIMITED |
|---|---|
| Company number | 04566536 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Statlab Medical Products Holdings Uk Limited 1 Ashley Road, WA14 2DT |
Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Leslie John Webber Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul James Hatton Webber Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELLPATH HOLDINGS LIMITED | 18 Oct 2002 |
| CLINICARE PRODUCTS LIMITED | 03 Feb 2010 |