ONLINE PATHOLOGY SERVICES LIMITED
2 CAVENDISH SQUARE, LONDON W1G 0PU- Active
- Private Limited Company
- Company No. 05314373
- Last Updated: 01 Mar 2024
Company Profile
ONLINE PATHOLOGY SERVICES LIMITED was incorporated on Thursday, December 16, 2004 as a Private Limited Company with registered address in LONDON. ONLINE PATHOLOGY SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 26 days.
| Name | ONLINE PATHOLOGY SERVICES LIMITED |
|---|---|
| Company number | 05314373 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CAVENDISH SQUARE LONDON W1G 0PU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hca International Limited Cavendish Square, W1G 0PU |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Robin Peter Moseley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
|
| Dr John Arthur Christopher Stenton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against ONLINE PATHOLOGY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONLINE PATHOLOGY SERVICES LIMITED | 16 Dec 2004 |
| CAMBRIDGE PATHOLOGY SERVICES LIMITED | 28 Jun 2006 |