NRC PATHOLOGY SERVICES LTD

NRC PATHOLOGY SERVICES LTD

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

    Company NameNRC PATHOLOGY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12490651
    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 NRC PATHOLOGY SERVICES LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is NRC PATHOLOGY SERVICES LTD located?

    Registered Office Address
    Peat House
    Newham Road
    TR1 2DP Truro
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NRC PATHOLOGY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NRC PATHOLOGY SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for NRC PATHOLOGY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2024 with updates

    5 pagesCS01

    Notification of Abigail Ellen Aubury as a person with significant control on Aug 09, 2024

    2 pagesPSC01

    Change of details for Dr. Nicola Rachel Cohen as a person with significant control on Aug 09, 2024

    2 pagesPSC04

    Notification of Benjamin Matthew Clyde Aubury as a person with significant control on Mar 18, 2024

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Feb 28, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 28, 2022 with updates

    5 pagesCS01

    Director's details changed for Dr. Nicola Rachel Cohen on Feb 01, 2022

    2 pagesCH01

    Registered office address changed from 43a Church Street Sutton Courtenay Abingdon Oxfordshire OX14 4NJ United Kingdom to Peat House Newham Road Truro TR1 2DP on Mar 02, 2022

    1 pagesAD01

    Change of details for Dr. Nicola Rachel Cohen as a person with significant control on Feb 01, 2022

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2020

    Statement of capital on Feb 28, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of NRC PATHOLOGY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Nicola Rachel, Professor
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    Director
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    EnglandBritish267650600001

    Who are the persons with significant control of NRC PATHOLOGY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Abigail Ellen Aubury
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    Aug 09, 2024
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    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.
    Mr Benjamin Matthew Clyde Aubury
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    Mar 18, 2024
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    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.
    Professor Nicola Rachel Cohen
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    Feb 28, 2020
    Newham Road
    TR1 2DP Truro
    Peat House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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