Clinical Pathology Accreditation (UK) Ltd

About

Registered Number: 02675095
Date of Incorporation: 06/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: 2 Pine Trees, Chertsey Lane, Staines-Upon-Thames, Middlesex, TW18 3HR

 

Founded in 1992, Clinical Pathology Accreditation (UK) Ltd are based in Staines-Upon-Thames. We don't currently know the number of employees at the company. The companies directors are listed as Blair, Cheryl, Amos, David Robert, Hurley, Rosalinde, Professor Dame, Logan, Elisabeth Christine, Doctor, Lurcock, Ian William, Williams, Helen Mary Sefton, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMOS, David Robert 24 March 1994 22 September 1998 1
HURLEY, Rosalinde, Professor Dame 15 January 1992 17 September 1997 1
LOGAN, Elisabeth Christine, Doctor 16 March 2004 25 September 2008 1
LURCOCK, Ian William 22 September 2004 12 September 2007 1
WILLIAMS, Helen Mary Sefton, Dr 16 January 2007 21 January 2009 1
Secretary Name Appointed Resigned Total Appointments
BLAIR, Cheryl 15 January 1992 08 April 2009 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 19 December 2019
PARENT_ACC - N/A 19 December 2019
AGREEMENT2 - N/A 19 December 2019
GUARANTEE2 - N/A 19 December 2019
GUARANTEE2 - N/A 09 December 2019
AGREEMENT2 - N/A 09 December 2019
GUARANTEE2 - N/A 28 November 2019
AGREEMENT2 - N/A 28 November 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 12 September 2018
PARENT_ACC - N/A 12 September 2018
AGREEMENT2 - N/A 12 September 2018
GUARANTEE2 - N/A 12 September 2018
TM01 - Termination of appointment of director 03 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 22 September 2017
PARENT_ACC - N/A 22 September 2017
AGREEMENT2 - N/A 22 September 2017
GUARANTEE2 - N/A 22 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 16 November 2016
PARENT_ACC - N/A 16 November 2016
AGREEMENT2 - N/A 16 November 2016
GUARANTEE2 - N/A 16 November 2016
CH01 - Change of particulars for director 16 February 2016
AA - Annual Accounts 27 January 2016
PARENT_ACC - N/A 27 January 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 20 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2016
GUARANTEE2 - N/A 11 January 2016
AGREEMENT2 - N/A 11 January 2016
AD01 - Change of registered office address 08 January 2016
AA - Annual Accounts 20 March 2015
PARENT_ACC - N/A 20 March 2015
AGREEMENT2 - N/A 20 March 2015
GUARANTEE2 - N/A 20 March 2015
AR01 - Annual Return 23 December 2014
AGREEMENT2 - N/A 21 August 2014
GUARANTEE2 - N/A 21 August 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 30 August 2012
AP01 - Appointment of director 23 July 2012
TM02 - Termination of appointment of secretary 23 July 2012
TM01 - Termination of appointment of director 17 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 21 October 2011
AUD - Auditor's letter of resignation 31 May 2011
AR01 - Annual Return 30 December 2010
CH01 - Change of particulars for director 29 December 2010
AD04 - Change of location of company records to the registered office 24 December 2010
AA - Annual Accounts 26 November 2010
AD01 - Change of registered office address 05 November 2010
AR01 - Annual Return 14 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2010
RESOLUTIONS - N/A 30 July 2009
AA - Annual Accounts 29 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
RESOLUTIONS - N/A 22 April 2009
MEM/ARTS - N/A 22 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 April 2009
123 - Notice of increase in nominal capital 22 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
363a - Annual Return 16 January 2009
AUD - Auditor's letter of resignation 10 November 2008
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
363s - Annual Return 25 January 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
AA - Annual Accounts 26 October 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
363s - Annual Return 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
AA - Annual Accounts 15 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
363s - Annual Return 16 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
AA - Annual Accounts 18 October 2003
288a - Notice of appointment of directors or secretaries 15 June 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
363s - Annual Return 14 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
AA - Annual Accounts 11 November 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
363s - Annual Return 09 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
AA - Annual Accounts 18 September 2001
288a - Notice of appointment of directors or secretaries 07 July 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
363s - Annual Return 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
AA - Annual Accounts 21 September 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 11 January 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
AA - Annual Accounts 01 October 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
363s - Annual Return 04 January 1998
288b - Notice of resignation of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 31 December 1997
288a - Notice of appointment of directors or secretaries 31 December 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
RESOLUTIONS - N/A 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
AA - Annual Accounts 26 September 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
363s - Annual Return 07 January 1997
288a - Notice of appointment of directors or secretaries 30 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
AA - Annual Accounts 07 October 1996
287 - Change in situation or address of Registered Office 02 August 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 01 November 1995
288 - N/A 14 July 1995
288 - N/A 02 July 1995
288 - N/A 21 February 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 21 October 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
288 - N/A 05 April 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 22 October 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1993
363s - Annual Return 03 March 1993
287 - Change in situation or address of Registered Office 28 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 May 1992
RESOLUTIONS - N/A 12 March 1992
288 - N/A 10 March 1992
NEWINC - New incorporation documents 06 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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