Cellpath Diagnostic Services Limited ALTRINCHAM


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.

Cellpath Diagnostic Services Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sung-Dae H.

Position: Director

Appointed: 01 November 2023

Lindon H.

Position: Director

Appointed: 06 October 2023

Todd B.

Position: Director

Appointed: 30 May 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 May 2022

Michael K.

Position: Director

Appointed: 30 May 2022

Resigned: 13 January 2023

Philip W.

Position: Director

Appointed: 13 September 2017

Resigned: 30 May 2022

Paul W.

Position: Director

Appointed: 13 September 2017

Resigned: 30 May 2022

People with significant control

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

Company previous names

Cellpath Diagnostics Service September 20, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 3rd, January 2024
Free Download (4 pages)

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