Company number 04694442
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address WHITE WILLOW HOUSE, OAKWOOD PARK, HOLBERROW GREEN REDDITCH, WORCESTERSHIRE, B96 6SF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 20
. The most likely internet sites of ADVANCED PATHOLOGY LIMITED are www.advancedpathology.co.uk, and www.advanced-pathology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Advanced Pathology Limited is a Private Limited Company.
The company registration number is 04694442. Advanced Pathology Limited has been working since 12 March 2003.
The present status of the company is Active. The registered address of Advanced Pathology Limited is White Willow House Oakwood Park Holberrow Green Redditch Worcestershire B96 6sf. The company`s financial liabilities are £76.38k. It is £48.45k against last year. The cash in hand is £84.22k. It is £50.44k against last year. And the total assets are £94.39k, which is £48.06k against last year. GEDDY, Stephanie is a Secretary of the company. GEDDY, Paul Martyn, Dr is a Director of the company. GEDDY, Stephanie is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
advanced pathology Key Finiance
LIABILITIES
£76.38k
+173%
CASH
£84.22k
+149%
TOTAL ASSETS
£94.39k
+103%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Persons With Significant Control
Mrs Stephanie Geddy
Notified on: 12 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more
ADVANCED PATHOLOGY LIMITED Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 26 more events
28 Mar 2003
Director resigned
28 Mar 2003
New secretary appointed;new director appointed
28 Mar 2003
New director appointed
28 Mar 2003
Registered office changed on 28/03/03 from: 12 york place leeds west yorkshire LS1 2DS
12 Mar 2003
Incorporation