PATHLABTEK LIMITED
HEATHFIELD ALDERCARE LIMITED

Hellopages » East Sussex » Wealden » TN21 8DB

Company number 09474466
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address MYTOGEN HOUSE, BROWNING ROAD, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8DB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PATHLABTEK LIMITED are www.pathlabtek.co.uk, and www.pathlabtek.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Crowborough Rail Station is 6 miles; to Wadhurst Rail Station is 7.7 miles; to Frant Rail Station is 9.5 miles; to Berwick (Sussex) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathlabtek Limited is a Private Limited Company. The company registration number is 09474466. Pathlabtek Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Pathlabtek Limited is Mytogen House Browning Road Heathfield East Sussex England Tn21 8db. . PAGE, Attilia Natalia is a Secretary of the company. PAGE, Brian John, Dr is a Secretary of the company. STURGESS, Patricia Katherine is a Secretary of the company. PAGE, Brian John, Dr is a Director of the company. STURGESS, Benjamin David, Dr is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
PAGE, Attilia Natalia
Appointed Date: 02 August 2016
Secretary
PAGE, Brian John, Dr
Appointed Date: 02 August 2016
Secretary
STURGESS, Patricia Katherine
Appointed Date: 02 August 2016
Director
PAGE, Brian John, Dr
Appointed Date: 02 August 2016
75 years old
Director
STURGESS, Benjamin David, Dr
Appointed Date: 06 March 2015
50 years old

Persons With Significant Control

Dr Brian John Page
Notified on: 2 August 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Ben Sturgess
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATHLABTEK LIMITED Events

16 Mar 2017
Confirmation statement made on 29 November 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016
Particulars of variation of rights attached to shares
11 Aug 2016
Change of share class name or designation
...
... and 4 more events
02 Aug 2016
Appointment of Dr Brian John Page as a director on 2 August 2016
02 Aug 2016
Appointment of Mrs Patricia Katherine Sturgess as a secretary on 2 August 2016
02 Aug 2016
Registered office address changed from Wet Wood Pottens Mill Lane Broad Oak Heathfield East Sussex TN21 8UA United Kingdom to 2 Birch House Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ on 2 August 2016
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 100

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