Pathology Services Limited in Westminster Bridge Road LONDON

Pathology Services Limited LONDON

Founded in 2008, Pathology Services, classified under reg no. 06593374 is an active company. Currently registered at F04 Gassiot House St Thomas' Hospital SE1 7EH, London the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2008-12-17 Pathology Services Limited is no longer carrying the name Gti Pathways.

The company has 2 directors, namely Steven D., Philip W.. Of them, Philip W. has been with the company the longest, being appointed on 1 September 2019 and Steven D. has been with the company for the least time - from 18 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pathology Services Limited Address / Contact

Office Address	F04 Gassiot House St Thomas' Hospital
Office Address2	Westminster Bridge Road
Town	London
Post code	SE1 7EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06593374
Date of Incorporation	Wed, 14th May 2008
Industry	Hospital activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Steven D.

Position: Director

Appointed: 18 April 2023

Philip W.

Position: Director

Appointed: 01 September 2019

Richard G.

Position: Director

Appointed: 26 September 2022

Resigned: 31 March 2023

Steven D.

Position: Director

Appointed: 02 March 2021

Resigned: 26 September 2022

Robert D.

Position: Director

Appointed: 02 January 2014

Resigned: 16 November 2022

Edward K.

Position: Director

Appointed: 02 August 2012

Resigned: 01 January 2015

Peter A.

Position: Secretary

Appointed: 03 July 2009

Resigned: 26 February 2020

Jon F.

Position: Director

Appointed: 13 November 2008

Resigned: 31 December 2013

Edward B.

Position: Director

Appointed: 13 November 2008

Resigned: 01 September 2010

Raymond T.

Position: Secretary

Appointed: 13 November 2008

Resigned: 03 July 2009

Jonathan E.

Position: Director

Appointed: 13 November 2008

Resigned: 01 September 2019

Instant Companies Limited

Position: Corporate Director

Appointed: 14 May 2008

Resigned: 14 May 2008

Robert O.

Position: Director

Appointed: 14 May 2008

Resigned: 02 August 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Guy's and St Thomas' Enterprises Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Guy's And St Thomas' Enterprises Limited

Gassiot House Westminster Bridge Road, London, SE1 7EH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, London
Registration number	6160266
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company previous names

Gti Pathways	December 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 10th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 10th, October 2023	accounts	Free Download (6 pages)
AP01	New director was appointed on 2023-04-18 filed on: 19th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 6th, April 2023	officers	Free Download (1 page)
CH01	On 2022-11-16 director's details were changed filed on: 16th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-16 filed on: 16th, November 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-03-31 filed on: 20th, October 2022	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2022-09-26 filed on: 10th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-26 filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 28th, August 2021	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, March 2021	resolution	Free Download (5 pages)
AP01	New director was appointed on 2021-03-02 filed on: 4th, March 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 9th, November 2020	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, July 2020	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, July 2020	resolution	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2020-02-26 filed on: 27th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-01 filed on: 9th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-01 filed on: 9th, September 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 8th, August 2019	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 16th, November 2018	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 1st, August 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-20: 1.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 7th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 21st, July 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-01-01 filed on: 9th, April 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 18th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-14 filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-04: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2014-01-28 filed on: 28th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-28 filed on: 28th, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 13th, August 2013	accounts	Free Download (12 pages)
CH03	On 2013-06-03 secretary's details were changed filed on: 3rd, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-14 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 17th, August 2012	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2012-08-02 filed on: 2nd, August 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-02 filed on: 2nd, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-14 filed on: 24th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 10th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-14 filed on: 1st, August 2011	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2010-12-23 filed on: 23rd, December 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-14 filed on: 17th, August 2010	annual return	Free Download (7 pages)
CH01	On 2010-05-14 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-14 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-14 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 19th, December 2009	accounts	Free Download (12 pages)
AD01	Registered office address changed from Ground Floor, Counting House Guy's Hospital Great Maze Pond London SE1 9RT on 2009-12-08 filed on: 8th, December 2009	address	Free Download (1 page)
288b	On 2009-07-06 Appointment terminated secretary filed on: 6th, July 2009	officers	Free Download (1 page)
288a	On 2009-07-03 Secretary appointed filed on: 3rd, July 2009	officers	Free Download (2 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (10 pages)
288a	On 2008-12-17 Director appointed filed on: 17th, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-17 Secretary appointed filed on: 17th, December 2008	officers	Free Download (1 page)
288a	On 2008-12-17 Director appointed filed on: 17th, December 2008	officers	Free Download (1 page)
CERTNM	Company name changed certificate issued on 17/12/08 filed on: 17th, December 2008	change of name	Free Download (3 pages)
288a	On 2008-12-17 Director appointed filed on: 17th, December 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 17th, December 2008	accounts	Free Download (1 page)
288a	On 2008-08-13 Director appointed filed on: 13th, August 2008	officers	Free Download (3 pages)
288b	On 2008-08-12 Appointment terminated director filed on: 12th, August 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, May 2008	incorporation	Free Download (18 pages)

Pathology Services Limited LONDON

Pathology Services Limited Address / Contact

Company Information / Profile

Company staff

Steven D.

Philip W.

Richard G.

Steven D.

Robert D.

Edward K.

Peter A.

Jon F.

Edward B.

Raymond T.

Jonathan E.

Instant Companies Limited

Robert O.

People with significant control

Company previous names

Company filings

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