PATHOLOGY GROUP LIMITED
Overview
| Company Name | PATHOLOGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05927809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHOLOGY GROUP LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PATHOLOGY GROUP LIMITED located?
| Registered Office Address | 9 Appold Street EC2A 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATHOLOGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PATHOLOGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for PATHOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Icsg Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Christopher Richards on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David Barnard on Feb 01, 2023 | 2 pages | CH01 | ||
Change of details for Icsg Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Mr Daniel Francis Toner on Feb 01, 2023 | 1 pages | CH03 | ||
Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on Feb 01, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Christopher Richards as a secretary on Apr 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr Daniel Francis Toner as a secretary on Apr 20, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 059278090007, created on Sep 03, 2021 | 23 pages | MR01 | ||
Who are the officers of PATHOLOGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONER, Daniel Francis | Secretary | Appold Street EC2A 2AP London 9 United Kingdom | 295389160001 | |||||||
| BARNARD, Michael David | Director | Appold Street EC2A 2AP London 9 United Kingdom | United Kingdom | British | 173112300002 | |||||
| RICHARDS, Thomas Christopher | Director | Appold Street EC2A 2AP London 9 United Kingdom | United Kingdom | British | 234935130001 | |||||
| EGLEN, David | Secretary | Pentonville Road N1 9NG London Caledonia House England | 151295950001 | |||||||
| FEATHER, Zackery Robert | Secretary | 6 Abbeville Road SW4 9NU London Garden Flat | Other | 129945130001 | ||||||
| MCBRIDE, Richard | Secretary | 223 Pentonville Road N1 9NG London Caledonia House England | 185097240001 | |||||||
| MULLER, Jason Campbell | Secretary | 32c Copenhagen Gardens Chiswick W4 5NN London | Australian | 115298640001 | ||||||
| RICHARDS, Thomas Christopher | Secretary | Great Cambridge Road Turnford EN10 6NH Broxbourne Turnford Place England | 238295510001 | |||||||
| EVANS, Louie Anthony | Director | 58 St. Katharines Way E1W 1LB London Devon House England | United Kingdom | British | 160531840002 | |||||
| FEATHER, Zackery Robert | Director | 58 St. Katharines Way E1W 1LB London Devon House England | United Kingdom | British | 115298660004 | |||||
| MACMILLAN, Richard Paul Thomas | Director | 223 Pentonville Road N1 9NG London Caledonia House England | England | British | 182610010001 | |||||
| MCBRIDE, Richard Anthony | Director | 223 Pentonville Road N1 9NG London Caledonia House England | England | British | 190612130001 | |||||
| MULLER, Jason Campbell | Director | 32c Copenhagen Gardens Chiswick W4 5NN London | Australian | 115298640001 |
Who are the persons with significant control of PATHOLOGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icsg Limited | Apr 06, 2016 | Appold Street EC2A 2AP London 9 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0