LONDON PATHOLOGY LIMITED

Company number 05314375

Date	Type	Description	View / Download
20 Nov 2024	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 18 November 2024	(1 page)
20 Nov 2024	AP03	Appointment of Mr Samir Chandrakant Patel as a secretary on 18 November 2024	(2 pages)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	(4 pages)
27 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
19 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
03 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
17 Mar 2021	PSC05	Change of details for Hca International Limited as a person with significant control on 18 December 2020	(2 pages)
15 Feb 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
18 Dec 2020	AD01	Registered office address changed from 242 Marylebone Road London NW1 6JL England to 2 Cavendish Square London W1G 0PU on 18 December 2020	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
13 Dec 2019	AP01	Appointment of Mr Jeremy Randal Midkiff as a director on 13 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 13 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
13 May 2019	TM01	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019	(1 page)
19 Feb 2019	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019	(2 pages)
18 Feb 2019	AP03	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr John Michael Reay as a director on 6 February 2019	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(18 pages)