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Nom

Cellpath Diagnostic Services Limited

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10960688 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)86220 - Activité des médecins spécialistes
Statut de Sociétédissolved
Noms Précédents
  • Cellpath Diagnostics Service Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cellpath Holdings Limited Status: Active Notified: 19/09/2018 Companies House Number: 04566536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Webber, Paul James Hatton Status: Ceased Notified: 13/09/2017 Ceased: 19/09/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Webber, Philip Leslie John Status: Ceased Notified: 13/09/2017 Ceased: 19/09/2018 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Baldanzi, Todd Mckinney, Texas, United States Status: Active Notified: 30/05/2022 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Hett, Lindon John, Mr. Altrincham, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hong, Sung-Dae Altrincham, United Kingdom Status: Active Notified: 01/11/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 30/05/2022 Role: Secretary Nationality: British