Sonic Healthcare Holding Company in 1 Mabledon Place LONDON

Sonic Healthcare Holding Company LONDON

Sonic Healthcare Holding Company started in year 2001 as Private Unlimited Company with registration number 04339040. The Sonic Healthcare Holding Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at The Halo Building. Postal code: WC1H 9AX. Since 12th March 2002 Sonic Healthcare Holding Company is no longer carrying the name Inhoco 2581.

At the moment there are 4 directors in the the firm, namely Nicholas R., David B. and Christopher W. and others. In addition 2 active secretaries, Nicholas R. and Paul A. were appointed. As of 28 May 2024, there were 4 ex directors - Thomas A., Nicholas J. and others listed below. There were no ex secretaries.

Sonic Healthcare Holding Company Address / Contact

Office Address	The Halo Building
Office Address2	1 Mabledon Place
Town	London
Post code	WC1H 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04339040
Date of Incorporation	Wed, 12th Dec 2001
Industry	Activities of head offices
End of financial Year	30th June
Company age	23 years old
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Nicholas R.

Position: Secretary

Appointed: 01 April 2022

Nicholas R.

Position: Director

Appointed: 01 April 2022

David B.

Position: Director

Appointed: 18 June 2004

Christopher W.

Position: Director

Appointed: 11 March 2002

Paul A.

Position: Secretary

Appointed: 11 March 2002

Colin G.

Position: Director

Appointed: 11 March 2002

Thomas A.

Position: Director

Appointed: 10 March 2014

Resigned: 01 April 2022

Nicholas J.

Position: Director

Appointed: 14 December 2004

Resigned: 30 June 2005

Tariq H.

Position: Director

Appointed: 14 December 2004

Resigned: 10 March 2014

John F.

Position: Director

Appointed: 18 June 2004

Resigned: 15 December 2004

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 12 December 2001

Resigned: 11 March 2002

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 12 December 2001

Resigned: 11 March 2002

Company previous names

Inhoco 2581	March 12, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 12th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 12th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 7th, July 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 14th, July 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 29th, April 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 28th, May 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 28th, November 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 14th, November 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 12th December 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th January 2016: 11493156.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 20th, November 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 12th December 2014 with full list of members filed on: 2nd, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 12th December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 9th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 12th December 2012 with full list of members filed on: 13th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 15th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 12th December 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 12th December 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 6th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 12th December 2009 with full list of members filed on: 1st, July 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 12th December 2008 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 8th, June 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (18 pages)
363s	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (8 pages)
363s	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 4th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 4th, October 2007	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 3rd, April 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 3rd, April 2007	accounts	Free Download (26 pages)
363s	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 5th, April 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 5th, April 2006	accounts	Free Download (1 page)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 25th June 2004 filed on: 10th, November 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 25th June 2004 filed on: 10th, November 2005	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 15th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 15th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 6th, October 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 6th, October 2004	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 27th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 27th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 19th, May 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 19th, May 2003	accounts	Free Download (20 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (12 pages)
363(288)	3rd February 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 18th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 18th, October 2002	accounts	Free Download (1 page)

Sonic Healthcare Holding Company LONDON

Sonic Healthcare Holding Company Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Nicholas R.

David B.

Christopher W.

Paul A.

Colin G.

Thomas A.

Nicholas J.

Tariq H.

John F.

A B & C Secretarial Limited

Inhoco Formations Limited

Company previous names

Company filings

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