Cellpath Diagnostic Services Limited is a private limited company registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2017-09-13, this 6-year-old company is run by 3 directors.
Director Sung-Dae H., appointed on 01 November 2023. Director Lindon H., appointed on 06 October 2023. Director Todd B., appointed on 30 May 2022.
The company is officially classified as "specialists medical practice activities" (Standard Industrial Classification code: 86220). According to CH records there was a change of name on 2017-09-20 and their previous name was Cellpath Diagnostics Service Limited.
The last confirmation statement was sent on 2023-09-12 and the date for the subsequent filing is 2024-09-26. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
Office Address | 3rd Floor |
Office Address2 | 1 Ashley Road |
Town | Altrincham |
Post code | WA14 2DT |
Country of origin | United Kingdom |
Registration Number | 10960688 |
Date of Incorporation | Wed, 13th Sep 2017 |
Industry | Specialists medical practice activities |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
Last confirmation statement dated | Tue, 12th Sep 2023 |
The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Cellpath Holdings Limited from Newtown, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philip W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cellpath Holdings Limited
Unit 80 Mochdre Enterprise Park, Newtown, Powys, SY16 4LE, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 04566536 |
Notified on | 19 September 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip W.
Notified on | 13 September 2017 |
Ceased on | 19 September 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
Notified on | 13 September 2017 |
Ceased on | 19 September 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Cellpath Diagnostics Service | September 20, 2017 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to December 31, 2022 filed on: 3rd, January 2024 |
accounts | Free Download (4 pages) |
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