CELLPATH DIAGNOSTIC SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

10960688

Incorporation date

13/09/2017

Size

Dormant

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2017)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2024

Application to strike the company off the register

View PDF (3 pages)

23/09/2024

Satisfaction of charge 109606880002 in full

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-12 with no updates

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16/09/2024

Resolutions

View PDF (4 pages)

16/09/2024

Memorandum and Articles of Association

View PDF (17 pages)

16/09/2024

Registration of charge 109606880003, created on 2024-08-29

View PDF (68 pages)

02/09/2024

Registration of charge 109606880002, created on 2024-08-28

View PDF (68 pages)

01/09/2024

Registration of charge 109606880001, created on 2024-08-29

View PDF (16 pages)

22/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

03/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

02/11/2023

Appointment of Sung-Dae Hong as a director on 2023-11-01

View PDF (2 pages)

09/10/2023

Appointment of Mr. Lindon John Hett as a director on 2023-10-06

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Michael Craig Karsonovich as a director on 2023-01-13

View PDF (1 pages)

08/02/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

30/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

16/06/2022

Resolutions

View PDF (1 pages)

16/06/2022

Memorandum and Articles of Association

View PDF (18 pages)

13/06/2022

Appointment of Mr Michael Craig Karsonovich as a director on 2022-05-30

View PDF (2 pages)

13/06/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-05-30

View PDF (2 pages)

13/06/2022

Termination of appointment of Philip Leslie John Webber as a director on 2022-05-30

View PDF (1 pages)

13/06/2022

Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-06-13

View PDF (1 pages)

13/06/2022

Termination of appointment of Paul James Hatton Webber as a director on 2022-05-30

View PDF (1 pages)

13/06/2022

Appointment of Todd Baldanzi as a director on 2022-05-30

View PDF (2 pages)

16/05/2022

Change of details for Cellpath Holdings Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

13/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

21/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

16/09/2019

Notification of Cellpath Holdings Limited as a person with significant control on 2018-09-19

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (5 pages)

16/09/2019

Cessation of Philip Leslie John Webber as a person with significant control on 2018-09-19

View PDF (1 pages)

16/09/2019

Cessation of Paul James Hatton Webber as a person with significant control on 2018-09-19

View PDF (1 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-19

View PDF (3 pages)

19/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

05/10/2017

Current accounting period shortened from 2018-09-30 to 2017-12-31

View PDF (1 pages)

20/09/2017

Resolutions

View PDF (3 pages)

13/09/2017

Incorporation

View PDF (54 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
75.00
-
0.00
-
-

2021
2
75.00
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

75.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Webber, Philip Leslie John	Director	13/09/2017 - 30/05/2022	9
Hett, Lindon John, Mr.	Director	06/10/2023 - Present	10
Karsonovich, Michael Craig	Director	29/05/2022 - 12/01/2023	7
Hong, Sung-Dae	Director	01/11/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELLPATH DIAGNOSTIC SERVICES LIMITED

CELLPATH DIAGNOSTIC SERVICES LIMITED is an(a) Dissolved company incorporated on 13/09/2017 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLPATH DIAGNOSTIC SERVICES LIMITED?

CELLPATH DIAGNOSTIC SERVICES LIMITED is currently Dissolved. It was registered on 13/09/2017 and dissolved on 11/03/2025.

Where is CELLPATH DIAGNOSTIC SERVICES LIMITED located?

CELLPATH DIAGNOSTIC SERVICES LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CELLPATH DIAGNOSTIC SERVICES LIMITED do?

CELLPATH DIAGNOSTIC SERVICES LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does CELLPATH DIAGNOSTIC SERVICES LIMITED have?

CELLPATH DIAGNOSTIC SERVICES LIMITED had 2 employees in 2021.

What is the latest filing for CELLPATH DIAGNOSTIC SERVICES LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.