Pathology Group Limited
Company Profile
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SmallPathology Group Limited
05927809•Private Limited With Share Capital
9 Appold Street, London, EC2A2AP
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Incorporated
07/09/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
78200
Risk
low risk
Company Overview
Registration, classification & business activity
Pathology Group Limited (05927809) is a private limited with share capital incorporated on 07/09/2006 (19 years old) and registered in london, EC2A2AP. The company operates under SIC code 78200 - temporary employment agency activities.
Pathology group is a provider of locum and permanent pathologists to the nhs, ccg’s, prison services, out-of-hours services and private sector clients. we have extensive opportunities across the uk through our exclusive supplier agreements with national and regional trusts. this means we can provide...
Private Limited With Share Capital
SIC: 78200
Small
Incorporated 07/09/2006
EC2A2AP
Financial Overview
Total Assets
£22.36M
Liabilities
£19.67M
Net Assets
£2.69M
Turnover
£3.30M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2024
Legacy
Category:Accounts
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Memorandum Articles
Category:Incorporation
Date:04-09-2014
Resolution
Category:Resolution
Date:04-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2014
Termination Secretary Company With Name
Category:Officers
Date:12-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-01-2014
Miscellaneous
Category:Miscellaneous
Date:28-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2013
Resolution
Category:Resolution
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:02-10-2012
Resolution
Category:Resolution
Date:02-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2012
Resolution
Category:Resolution
Date:17-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2012
Legacy
Category:Insolvency
Date:03-09-2012
Legacy
Category:Capital
Date:03-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Capital Cancellation Shares
Category:Capital
Date:14-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2010
Termination Secretary Company With Name
Category:Officers
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2010
Legacy
Category:Mortgage
Date:04-03-2010
Resolution
Category:Resolution
Date:16-12-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
9 Appold Street, London, EC2A2APRegistered
Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN106NH
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