CARR'S HISTOPATHOLOGY LTD
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 09384875
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 21 January 2017 GBP 100 ; Particulars of variation of rights attached to shares. The most likely internet sites of CARR'S HISTOPATHOLOGY LTD are www.carrshistopathology.co.uk, and www.carr-s-histopathology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carr S Histopathology Ltd is a Private Limited Company. The company registration number is 09384875. Carr S Histopathology Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Carr S Histopathology Ltd is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . CARR, Richard Allen is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
CARR, Richard Allen
Appointed Date: 12 January 2015
59 years old

Persons With Significant Control

Mr Richard Allen Carr
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Rebecca Carr
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARR'S HISTOPATHOLOGY LTD Events

20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017
Statement of capital following an allotment of shares on 21 January 2017
  • GBP 100
06 Mar 2017
Particulars of variation of rights attached to shares
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 1 more events
18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Dec 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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