Cellpath Holdings Limited. net worth, address, company information. Free

Company search

Cellpath Holdings Limited (number 04566536) is a private limited company founded on 2002-10-18 in United Kingdom. This enterprise was registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Changed on 2010-02-03, the previous name the enterprise utilized was Clinicare Products Limited. Cellpath Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Cellpath Holdings Limited
Number	04566536
Date of Incorporation:	2002-10-18
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the firm, we can name: Sung-Dae H. (appointed on 01 November 2023), Lindon H. (appointment date: 06 October 2023), Todd B. (appointed on 30 May 2022). The Companies House indexes 3 persons of significant control, namely: Statlab Medical Products Holdings Uk Limited is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip W. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Statlab Medical Products Holdings Uk Limited

30 May 2022

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13534768
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip W.

6 April 2016 - 30 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Paul W.

6 April 2016 - 30 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, February 2024 \| accounts	Free Download (37 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, February 2024 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 16th, February 2024 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, February 2024 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 9th, February 2023 \| accounts	Free Download (42 pages)
(MA) Articles and Memorandum of Association filed on: 16th, June 2022 \| incorporation	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 9th, December 2021 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (38 pages)
(SH01) Statement of Capital on 7th September 2020: 11932.00 GBP filed on: 21st, September 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (36 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to 30th September 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 23rd October 2015: 11842.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 30th September 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 15th December 2014: 11842.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (26 pages)
(SH01) Statement of Capital on 15th April 2014: 11842.00 GBP filed on: 30th, September 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 30th September 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 14th October 2013: 10528.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 30th September 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 30th September 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 30th September 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 30th September 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th October 2002: 10528.00 GBP filed on: 25th, November 2009 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 17th December 2002: 10528.00 GBP filed on: 25th, November 2009 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 14th October 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 13th, August 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (26 pages)
(363a) Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 13th, September 2005 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 13th, September 2005 \| accounts	Free Download (24 pages)
(88(2)R) Alloted 3 shares on 28th January 2005. Value of each share 1 £, total number of shares: 6. filed on: 5th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 28th January 2005. Value of each share 1 £, total number of shares: 6. filed on: 5th, February 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (13 pages)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 24th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 24th, January 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 17th October 2003 with shareholders record filed on: 17th, October 2003 \| annual return	Free Download (9 pages)
(363(288)) 17th October 2003 Annual return (Secretary resigned;director resigned) annual return
(363s) Annual return up to 17th October 2003 with shareholders record filed on: 17th, October 2003 \| annual return	Free Download (9 pages)
(363(288)) 17th October 2003 Annual return (Secretary resigned;director resigned) annual return
(NEWINC) Incorporation filed on: 18th, October 2002 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 18th, October 2002 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Apw Holdings Limited
Teecom Consulting Limited
Apollo Kallidus Bidco Limited
Wabtec Transportation Systems Limited


Ge Capital International Holdings Limited
Mason Holdco Limited
Apatura Project 34 Ltd