PATHCARE INTERNATIONAL LIMITED
COBHAM EMERGENCY PLUS LABORATORIES LIMITED

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 03744928
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,319,767 ; Director's details changed for Doctor John Wingfield Douglass on 29 March 2016. The most likely internet sites of PATHCARE INTERNATIONAL LIMITED are www.pathcareinternational.co.uk, and www.pathcare-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathcare International Limited is a Private Limited Company. The company registration number is 03744928. Pathcare International Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Pathcare International Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . MUNDAYS COMPANY SECRETARIES LIMITED is a Secretary of the company. DOUGLASS, John Wingfield, Doctor is a Director of the company. PEART, Francis Joseph is a Director of the company. Secretary LUDIK, Michael Christopher has been resigned. Secretary PATEL, Mandar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIETRICH, Bruce Everard, Dr has been resigned. Director LUDIK, Michael Christopher has been resigned. Director SHARDLOW, Derek has been resigned. Director WEYERS, Stefanus Solomon, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Appointed Date: 25 April 2003
Director
DOUGLASS, John Wingfield, Doctor
Appointed Date: 30 April 2007
62 years old
Director
PEART, Francis Joseph
Appointed Date: 01 August 2007
72 years old

Resigned Directors

Secretary
LUDIK, Michael Christopher
Resigned: 20 March 2000
Appointed Date: 29 March 1999
Secretary
PATEL, Mandar
Resigned: 25 April 2003
Appointed Date: 24 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Director
DIETRICH, Bruce Everard, Dr
Resigned: 01 August 2007
Appointed Date: 30 April 2004
82 years old
Director
LUDIK, Michael Christopher
Resigned: 01 November 2004
Appointed Date: 29 March 1999
76 years old
Director
SHARDLOW, Derek
Resigned: 31 March 2007
Appointed Date: 01 November 2004
71 years old
Director
WEYERS, Stefanus Solomon, Doctor
Resigned: 30 April 2004
Appointed Date: 29 March 1999
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

PATHCARE INTERNATIONAL LIMITED Events

07 May 2016
Accounts for a small company made up to 29 February 2016
14 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,319,767
14 Apr 2016
Director's details changed for Doctor John Wingfield Douglass on 29 March 2016
18 Jun 2015
Accounts for a small company made up to 28 February 2015
07 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,319,767
...
... and 60 more events
08 Jul 1999
New secretary appointed;new director appointed
02 Jul 1999
Registered office changed on 02/07/99 from: 35 st thomas street london SE1 9SN
02 Jul 1999
Ad 29/03/99--------- £ si 98@1=98 £ ic 2/100
02 Jul 1999
Accounting reference date extended from 31/03/00 to 30/06/00
29 Mar 1999
Incorporation

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