ABBEY CLINICAL PATHOLOGY LIMITED

ABBEY CLINICAL PATHOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABBEY CLINICAL PATHOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07239872
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBEY CLINICAL PATHOLOGY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABBEY CLINICAL PATHOLOGY LIMITED located?

    Registered Office Address
    Riversdale
    Ashburton Road
    TQ9 5JU Totnes
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY CLINICAL PATHOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ABBEY CLINICAL PATHOLOGY LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for ABBEY CLINICAL PATHOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Registered office address changed from 22 Union Street Newton Abbot Devon TQ12 2JS England to Riversdale Ashburton Road Totnes Devon TQ9 5JU on Nov 27, 2024

    1 pagesAD01

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 29, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Trevor John Whitbread on Apr 29, 2017

    2 pagesCH01

    Director's details changed for Mrs Rosemary Whitbread on Apr 29, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Lowlands 16 the Village Keele Newcastle Staffordshire ST5 5AR to 22 Union Street Newton Abbot Devon TQ12 2JS on Oct 29, 2015

    1 pagesAD01

    Termination of appointment of Stephen Wilfred Steen as a director on Oct 27, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Who are the officers of ABBEY CLINICAL PATHOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITBREAD, Rosemary
    Keyberry Park
    TQ12 1BZ Newton Abbot
    4
    England
    Director
    Keyberry Park
    TQ12 1BZ Newton Abbot
    4
    England
    United KingdomBritishManager151117040003
    WHITBREAD, Trevor John
    Keyberry Park
    TQ12 1BZ Newton Abbot
    4
    England
    Director
    Keyberry Park
    TQ12 1BZ Newton Abbot
    4
    England
    United KingdomBritishVeterinary Pathologist151117000003
    STEEN, Stephen Wilfred
    16 The Village
    Keele
    ST5 5AR Newcastle
    Lowlands
    Staffordshire
    England
    Director
    16 The Village
    Keele
    ST5 5AR Newcastle
    Lowlands
    Staffordshire
    England
    EnglandBritishMicrobiologist151116800001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishDirector100220980001

    Who are the persons with significant control of ABBEY CLINICAL PATHOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemary Whitbread
    Keyberry Park
    TQ12 1BZ Newton Abbot
    4
    England
    Apr 06, 2016
    Keyberry Park
    TQ12 1BZ Newton Abbot
    4
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor John Whitbread
    Keyberry Park
    TQ12 1BZ Newton Abbot
    4
    England
    Apr 06, 2016
    Keyberry Park
    TQ12 1BZ Newton Abbot
    4
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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