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SONIC HEALTHCARE HOLDING COMPANY - The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom
Company Information
- Company registration number
- 04339040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Halo Building
- 1 Mabledon Place
- London
- WC1H 9AX
- England The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England UK
Management
- Managing Directors
- BYRNE, David Anthony
- GOLDSCHMIDT, Colin Stephen, Dr
- WILKS, Christopher David
- READ, Nicholas
- Company secretaries
- ALEXANDER, Paul Joseph
- READ, Nicholas
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-12-12
- Age Of Company 2001-12-12 22 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SONIC HEALTHCARE HOLDING COMPANY
- Legal Entity Identifier (LEI)
- 254900R9BFQ8INLYQ109
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2022-06-30
⚠
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
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SONIC HEALTHCARE HOLDING COMPANY Company Description
- SONIC HEALTHCARE HOLDING COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 04339040. Its current trading status is "live". It was registered 2001-12-12. It was previously called SONIC HEALTHCARE HOLDING COMPANY . It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-06-30.It can be contacted at The Halo Building .
Get SONIC HEALTHCARE HOLDING COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonic Healthcare Holding Company - The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom
- 2001-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SONIC HEALTHCARE HOLDING COMPANY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04339040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04339040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04339040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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accounts-with-accounts-type-full (2023-07-12) - AA
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confirmation-statement-with-updates (2023-02-06) - CS01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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accounts-with-accounts-type-full (2022-07-07) - AA
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confirmation-statement-with-updates (2022-01-31) - CS01
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change-person-director-company-with-change-date (2022-03-22) - CH01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-12) - AP03
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-26) - CS01
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change-person-secretary-company-with-change-date (2021-02-16) - CH03
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change-person-director-company-with-change-date (2021-08-23) - CH01
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change-person-director-company-with-change-date (2021-08-20) - CH01
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change-person-secretary-company-with-change-date (2021-08-20) - CH03
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accounts-with-accounts-type-full (2021-07-14) - AA
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keyboard_arrow_right 2020
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resolution (2020-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-04-29) - AA
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memorandum-articles (2020-10-09) - MA
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memorandum-articles (2020-11-13) - MA
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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keyboard_arrow_right 2019
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resolution (2019-12-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-full (2019-05-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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resolution (2017-10-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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change-person-director-company-with-change-date (2017-11-29) - CH01
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accounts-with-accounts-type-full (2017-11-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-full (2016-11-14) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-full (2015-11-20) - AA
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change-person-director-company-with-change-date (2015-06-23) - CH01
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accounts-with-accounts-type-full (2015-04-13) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-11) - AP01
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termination-director-company-with-name (2014-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-person-director-company-with-change-date (2014-01-13) - CH01
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accounts-with-accounts-type-full (2014-04-02) - AA
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accounts-with-accounts-type-full (2013-04-09) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-20) - CH03
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accounts-with-accounts-type-full (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-19) - 363s
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accounts-with-accounts-type-full (2008-04-29) - AA
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resolution (2008-06-26) - RESOLUTIONS
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certificate-change-of-name-re-registration-to-unlimited (2008-06-26) - CERT4
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legacy (2008-06-26) - 49(8)(b)
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re-registration-memorandum-articles (2008-06-26) - MAR
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legacy (2008-06-26) - 49(1)
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legacy (2008-06-26) - 49(8)(a)
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keyboard_arrow_right 2006
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legacy (2006-04-05) - 244
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 403a
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legacy (2005-04-15) - 244
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legacy (2005-01-28) - 363s
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legacy (2005-11-03) - 88(2)R
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legacy (2005-11-03) - 288b
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legacy (2005-11-03) - 123
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keyboard_arrow_right 2004
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legacy (2004-01-12) - 363s
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legacy (2004-04-27) - 244
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legacy (2004-07-14) - 288a
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resolution (2004-07-22) - RESOLUTIONS
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legacy (2004-07-28) - 123
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legacy (2004-07-28) - 88(2)R
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legacy (2003-02-03) - 363s
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auditors-resignation-company (2003-03-24) - AUD
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legacy (2002-03-14) - 123
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legacy (2002-03-14) - 122
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legacy (2002-04-20) - 395
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resolution (2002-04-25) - RESOLUTIONS
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legacy (2002-05-22) - 288b
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legacy (2002-05-15) - 288a
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legacy (2002-05-15) - 88(2)R
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legacy (2002-06-26) - 288a
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legacy (2002-09-17) - 287
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legacy (2002-10-18) - 225
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legacy (2002-03-07) - 287
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certificate-change-of-name-company (2002-03-12) - CERTNM
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keyboard_arrow_right 2001
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incorporation-company (2001-12-12) - NEWINC
