M SHEPPARD PATHOLOGY LIMITED
LONDON

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Company number 05659363
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of M SHEPPARD PATHOLOGY LIMITED are www.msheppardpathology.co.uk, and www.m-sheppard-pathology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. M Sheppard Pathology Limited is a Private Limited Company. The company registration number is 05659363. M Sheppard Pathology Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of M Sheppard Pathology Limited is Hyde House The Hyde Edgware Road London Nw9 6la. . LONG, James Anthony is a Secretary of the company. SHEPPARD, Mary Noelle, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LONG, James Anthony
Appointed Date: 20 December 2005
Director
SHEPPARD, Mary Noelle, Dr
Appointed Date: 20 December 2005
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Dr Mary Noelle Sheppard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

M SHEPPARD PATHOLOGY LIMITED Events

15 Feb 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 May 2015
Compulsory strike-off action has been discontinued
...
... and 22 more events
09 Feb 2006
New secretary appointed
09 Feb 2006
New director appointed
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
20 Dec 2005
Incorporation

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