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SONIC HEALTHCARE PATHOLOGY LIMITED

UK Flag 60 Whitfield Street, London, W1T 4EU


SONIC HEALTHCARE PATHOLOGY LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SONIC HEALTHCARE PATHOLOGY LIMITED

Private limited with Share Capital

Company is dissolved

25 October 1993

99999 Dormant Company - The company was dormant during y/e 30.06.15.

Available to 30 Jun 2015. Next accounts due by 30 Mar 2017

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
DR RAYMOND PRUDO-CHLEBOSZ Director -
MR DAVID ANTHONY BYRNE Director -
MR DAVID ANTHONY BYRNE Company Secretary -
Mr Geoff Thompson Director
Dr Geoffrey Farrer Brown Director
Mr Alan Michael Rylett Director
Mr Alan Michael Rylett Company Secretary
Ms Annette Joan Wilkinson Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Tobias Fenster Director
Mr Peter William Baker Director
Ms Alessandra Van Gemerden Director
Mr Graham Meehan Director
Mr Andrew Craige Curtis Director
Dr Geoffrey John Lloyd Director
Mr Walter Kmet Director
Mr Enrico Gherardi Director
HUNTSMOOR NOMINEES LIMITED Company Secretary
Mr Craig Howard Jones Company Secretary
Mr Paul Joseph Alexander Company Secretary
Mr Dominic Iain Gibb Company Secretary
Mr Andrew Baker Director
Mr Andre Charles Rose Company Secretary
INSTANT COMPANIES LIMITED Director
Dr Adel Tawford Al-Zuhair Director
Mr Peter Kirton MacIntosh Director
Mr Gregory Charles Rose Company Secretary
EKAS & ASSOCIATES LIMITED Company Secretary
Dakhil Al-Usaimi Director
Mr Edgard Zwirn Director
Mr Paul Hoekfelt Director
Mr Alan John Howard Director
Dr Colin Stephen Goldschmidt Director
Mr Christopher David Wilks Director
Mr Denis Harry Moir Director
ABOGADO NOMINEES LIMITED Company Secretary
Mr Peter John Housden Director
Mr Paul Mirabelle Director
Mr Colin Richard Salsbury Director
Mr Eric Frank Kohn Director
Mr Eric Walter Rothbarth Director
Dr Widad Nakib Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
Debenture Barclays Bank PLC SATISFIED
Debenture Johnson & Johnson Finance Limited SATISFIED
Debenture Johnson & Johnson Finance Limited SATISFIED
Debenture Barclays Bank PLC SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
Supplemental Deed Howard De Walden Estates Limited; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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