SONIC HEALTHCARE PATHOLOGY LIMITED
OMNILABS LIMITED UNILABS GROUP (UK) LIMITED

Hellopages » Greater London » Camden » W1T 4EU

Company number 02865820
Status Liquidation
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address 60 WHITFIELD STREET, LONDON, W1T 4EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 2 March 2017 GBP 5,303,074.00 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement by Directors. The most likely internet sites of SONIC HEALTHCARE PATHOLOGY LIMITED are www.sonichealthcarepathology.co.uk, and www.sonic-healthcare-pathology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Sonic Healthcare Pathology Limited is a Private Limited Company. The company registration number is 02865820. Sonic Healthcare Pathology Limited has been working since 25 October 1993. The present status of the company is Liquidation. The registered address of Sonic Healthcare Pathology Limited is 60 Whitfield Street London W1t 4eu. . BYRNE, David Anthony is a Secretary of the company. BYRNE, David Anthony is a Director of the company. PRUDO-CHLEBOSZ, Raymond, Dr is a Director of the company. Secretary ALEXANDER, Paul Joseph has been resigned. Secretary EKAS & ASSOCIATES LIMITED has been resigned. Secretary GIBB, Dominic Iain has been resigned. Secretary GIBB, Dominic Iain has been resigned. Secretary JONES, Craig Howard has been resigned. Secretary ROSE, Andre Charles has been resigned. Secretary ROSE, Gregory Charles has been resigned. Secretary RYLETT, Alan Michael has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL-USAIMI, Dakhil has been resigned. Director AL-ZUHAIR, Adel Tawford, Dr has been resigned. Director BAKER, Andrew has been resigned. Director BAKER, Peter William has been resigned. Director CURTIS, Andrew Craige has been resigned. Director FARRER BROWN, Geoffrey, Dr has been resigned. Director FENSTER, Tobias has been resigned. Director FENSTER, Tobias has been resigned. Director GHERARDI, Enrico has been resigned. Director GOLDSCHMIDT, Colin Stephen, Dr has been resigned. Director HOEKFELT, Paul Elor has been resigned. Director HOUSDEN, Peter John has been resigned. Director HOWARD, Alan John has been resigned. Director KMET, Walter has been resigned. Director KOHN, Eric Frank has been resigned. Director LLOYD, Geoffrey John, Dr has been resigned. Director MACINTOSH, Peter Kirton has been resigned. Director MEEHAN, Graham has been resigned. Director MIRABELLE, Paul has been resigned. Director MOIR, Denis Harry has been resigned. Director NAKIB, Widad, Doctor has been resigned. Director ROTHBARTH, Eric Walter has been resigned. Director RYLETT, Alan Michael has been resigned. Director SALSBURY, Colin Richard has been resigned. Director THOMPSON, Geoff has been resigned. Director VAN GEMERDEN, Alessandra has been resigned. Director VAN GEMERDEN, Alessandra has been resigned. Director WILKINSON, Annette Joan has been resigned. Director WILKS, Christopher David has been resigned. Director ZWIRN, Edgard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BYRNE, David Anthony
Appointed Date: 04 July 2003
Director
BYRNE, David Anthony
Appointed Date: 04 July 2003
66 years old
Director
PRUDO-CHLEBOSZ, Raymond, Dr
Appointed Date: 04 July 2003
81 years old

Resigned Directors

Secretary
ALEXANDER, Paul Joseph
Resigned: 16 October 2016
Appointed Date: 04 July 2003
Secretary
EKAS & ASSOCIATES LIMITED
Resigned: 11 December 2001
Appointed Date: 25 September 2000
Secretary
GIBB, Dominic Iain
Resigned: 23 June 1997
Appointed Date: 03 May 1995
Secretary
GIBB, Dominic Iain
Resigned: 30 April 1996
Appointed Date: 16 November 1993
Secretary
JONES, Craig Howard
Resigned: 04 July 2003
Appointed Date: 27 June 2003
Secretary
ROSE, Andre Charles
Resigned: 01 October 1999
Appointed Date: 23 June 1997
Secretary
ROSE, Gregory Charles
Resigned: 22 September 2000
Appointed Date: 31 July 2000
Secretary
RYLETT, Alan Michael
Resigned: 28 July 2000
Appointed Date: 30 March 2000
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 July 2003
Appointed Date: 11 December 2001
Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 March 2000
Appointed Date: 01 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1993
Appointed Date: 25 October 1993
Director
AL-USAIMI, Dakhil
Resigned: 11 December 2001
Appointed Date: 27 February 2001
84 years old
Director
AL-ZUHAIR, Adel Tawford, Dr
Resigned: 11 December 2001
Appointed Date: 27 February 2001
84 years old
Director
BAKER, Andrew
Resigned: 01 October 1999
Appointed Date: 16 October 1997
77 years old
Director
BAKER, Peter William
Resigned: 04 July 2003
Appointed Date: 17 June 2003
74 years old
Director
CURTIS, Andrew Craige
Resigned: 11 December 2001
Appointed Date: 26 February 2001
73 years old
Director
FARRER BROWN, Geoffrey, Dr
Resigned: 30 April 1996
Appointed Date: 03 May 1995
91 years old
Director
FENSTER, Tobias
Resigned: 02 September 1998
Appointed Date: 02 July 1998
79 years old
Director
FENSTER, Tobias
Resigned: 29 May 1998
Appointed Date: 30 April 1996
79 years old
Director
GHERARDI, Enrico
Resigned: 30 April 1998
Appointed Date: 30 April 1996
77 years old
Director
GOLDSCHMIDT, Colin Stephen, Dr
Resigned: 16 October 2016
Appointed Date: 04 July 2003
71 years old
Director
HOEKFELT, Paul Elor
Resigned: 30 April 1996
Appointed Date: 16 November 1993
72 years old
Director
HOUSDEN, Peter John
Resigned: 06 June 2003
Appointed Date: 11 December 2001
78 years old
Director
HOWARD, Alan John
Resigned: 30 April 1996
Appointed Date: 03 May 1995
75 years old
Director
KMET, Walter
Resigned: 04 July 2003
Appointed Date: 14 January 2003
58 years old
Director
KOHN, Eric Frank
Resigned: 11 December 2001
Appointed Date: 17 April 2000
80 years old
Director
LLOYD, Geoffrey John, Dr
Resigned: 11 December 2001
Appointed Date: 22 February 2001
82 years old
Director
MACINTOSH, Peter Kirton
Resigned: 15 March 2003
Appointed Date: 11 December 2001
78 years old
Director
MEEHAN, Graham
Resigned: 04 July 2003
Appointed Date: 26 February 2001
78 years old
Director
MIRABELLE, Paul
Resigned: 04 July 2003
Appointed Date: 19 June 2003
67 years old
Director
MOIR, Denis Harry
Resigned: 04 July 2003
Appointed Date: 26 February 2001
78 years old
Director
NAKIB, Widad, Doctor
Resigned: 30 March 2000
Appointed Date: 01 October 1999
79 years old
Director
ROTHBARTH, Eric Walter
Resigned: 22 February 1994
Appointed Date: 20 December 1993
70 years old
Director
RYLETT, Alan Michael
Resigned: 28 July 2000
Appointed Date: 10 September 1999
76 years old
Director
SALSBURY, Colin Richard
Resigned: 28 February 2001
Appointed Date: 01 August 2000
69 years old
Director
THOMPSON, Geoff
Resigned: 04 July 2003
Appointed Date: 19 June 2003
65 years old
Director
VAN GEMERDEN, Alessandra
Resigned: 02 September 1998
Appointed Date: 02 July 1998
53 years old
Director
VAN GEMERDEN, Alessandra
Resigned: 29 May 1998
Appointed Date: 30 April 1996
53 years old
Director
WILKINSON, Annette Joan
Resigned: 30 June 2008
Appointed Date: 04 July 2003
68 years old
Director
WILKS, Christopher David
Resigned: 16 October 2016
Appointed Date: 04 July 2003
67 years old
Director
ZWIRN, Edgard
Resigned: 29 May 1998
Appointed Date: 16 November 1993
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1993
Appointed Date: 25 October 1993

Persons With Significant Control

The Docrtors Laboratory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONIC HEALTHCARE PATHOLOGY LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 5,303,074.00
16 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2017
Statement by Directors
16 Mar 2017
Statement of capital on 16 March 2017
  • GBP 5,303,074.00
16 Mar 2017
Solvency Statement dated 02/03/17
...
... and 213 more events
10 Dec 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1993
£ nc 1000/2000000 16/11/93
06 Dec 1993
Company name changed surveymerit LIMITED\certificate issued on 07/12/93
25 Oct 1993
Incorporation

SONIC HEALTHCARE PATHOLOGY LIMITED Charges

28 April 2000
Guarantee & debenture
Delivered: 6 May 2000
Status: Satisfied on 5 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Debenture
Delivered: 30 December 1999
Status: Satisfied on 5 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1999
Supplemental deed
Delivered: 27 May 1999
Status: Satisfied on 5 May 2016
Persons entitled: Howard De Walden Estates Limited
Description: £170,000 and all income/interest deriving therefrom.
8 July 1998
Debenture
Delivered: 10 July 1998
Status: Satisfied on 12 June 1999
Persons entitled: Johnson & Johnson Finance Limited
Description: Together with legal mortgage over l/h property k/a bewlay…
24 January 1996
Debenture
Delivered: 3 February 1996
Status: Satisfied on 12 June 1999
Persons entitled: Johnson & Johnson Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 1993
Debenture
Delivered: 5 January 1994
Status: Satisfied on 12 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SONIC HEALTHCARE EUROPEAN INVESTMENTS LTD SONIC HEALTHCARE HOLDING COMPANY SONIC HEARING LIMITED SONIC HIGHWAY LTD SONIC HOLDING UK LIMITED SONIC IMAGES (ULTRA SOUND SERVICES) LIMITED SONIC IMPACT MUSIC LIMITED