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Home > England & Wales Companies > NORTH WEST PATHOLOGY SERVICES LIMITED
Company Information for

NORTH WEST PATHOLOGY SERVICES LIMITED

C/O PURSGLOVE & BROWN, MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESTER, CH1 2DS,
Company Registration Number
03982196
Private Limited Company
Active - Proposal to Strike off

Company Overview

About North West Pathology Services Ltd
NORTH WEST PATHOLOGY SERVICES LIMITED was founded on 2000-04-27 and has its registered office in 24 Castle Street, Chester. The organisation's status is listed as "Active - Proposal to Strike off". North West Pathology Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH WEST PATHOLOGY SERVICES LIMITED
 
Legal Registered Office
C/O PURSGLOVE & BROWN
MILITARY HOUSE
24 CASTLE STREET, CHESTER
CHESTER
CH1 2DS
Other companies in CH1
 
Filing Information
Company Number 03982196
Company ID Number 03982196
Date formed 2000-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 16:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST PATHOLOGY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESTER ACCOUNTING SERVICES LIMITED   HAINES WATTS CHESTER LTD   PRACTICAL SOLUTIONS CONSULTANCY LIMITED
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Company Officers of NORTH WEST PATHOLOGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM EDWARD KENYON
 Company Secretary 2003-08-01
JACQUELINE ELDER
 Director 2004-05-01
SALLY ANN HALES
 Director 2004-05-01
BUSHRA HAMID
 Director 2001-01-01
WILLIAM EDWARD KENYON
 Director 2000-04-27
MICHAEL ANTHONY WALL
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BIANCA DU GAMA-ROSE
 Director 2017-12-01 2018-03-31
NATALIE JAYNE MEARA
 Director 2007-04-01 2012-08-31
PETER RAYNOR MACDONALD STEELE
 Director 2000-04-27 2004-01-31
MICHAEL WILLIAM MYSKOW
 Company Secretary 2000-04-27 2003-08-01
MICHAEL WILLIAM MYSKOW
 Director 2000-04-27 2003-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-27 2000-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUSHRA HAMID DR. M. S. ALJAFARI LABORATORY FUND LIMITED Director 2003-05-23 CURRENT 2003-05-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28SECOND GAZETTE not voluntary dissolution
2023-09-12FIRST GAZETTE notice for voluntary strike-off
2023-09-01Application to strike the company off the register
2023-04-0428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03Previous accounting period shortened from 30/04/23 TO 28/02/23
2022-12-23CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-10-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23APPOINTMENT TERMINATED, DIRECTOR BUSHRA HAMID
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR BUSHRA HAMID
2021-12-1330/11/21 STATEMENT OF CAPITAL GBP 4355
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13SH0130/11/21 STATEMENT OF CAPITAL GBP 4355
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-12-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-12-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN HALES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 4354
2018-08-07SH0101/08/18 STATEMENT OF CAPITAL GBP 4354
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 4333
2018-06-06SH0106/06/18 STATEMENT OF CAPITAL GBP 4333
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 4342
2018-05-11SH0111/05/18 STATEMENT OF CAPITAL GBP 4342
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BIANCA DU GAMA-ROSE
2018-03-29AP01DIRECTOR APPOINTED DR BIANCA DU GAMA-ROSE
2017-11-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 4167
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-11-11SH0101/11/16 STATEMENT OF CAPITAL GBP 4167
2016-11-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08SH03Purchase of own shares
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 4440
2016-07-28SH0118/07/16 STATEMENT OF CAPITAL GBP 4440
2016-05-09AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 4435
2015-11-25SH0101/11/15 STATEMENT OF CAPITAL GBP 4435
2015-09-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 4245
2015-05-11AR0127/04/15 ANNUAL RETURN FULL LIST
2014-11-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AP01DIRECTOR APPOINTED DR MICHAEL ANTHONY WALL
2014-07-02SH0101/07/14 STATEMENT OF CAPITAL GBP 4245
2014-05-08AR0127/04/14 ANNUAL RETURN FULL LIST
2013-10-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0127/04/13 ANNUAL RETURN FULL LIST
2012-10-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MEARA
2012-08-31SH0131/08/12 STATEMENT OF CAPITAL GBP 3660
2012-05-15AR0127/04/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM EDWARD KENYON / 14/05/2012
2011-10-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-04AR0127/04/11 FULL LIST
2010-10-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-10AR0127/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM EDWARD KENYON / 27/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE JAYNE MEARA / 27/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BUSHRA HAMID / 27/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY ANN HALES / 27/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE ELDER / 27/04/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / DR WILLIAM EDWARD KENYON / 27/04/2010
2009-10-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-1188(2)AD 01/04/09 GBP SI 375@1=375 GBP IC 3250/3625
2008-10-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-1588(2)AD 01/04/08 GBP SI 150@1=150 GBP IC 3100/3250
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-10363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: PURSGLOVE & BROWN LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CH1 1RS
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-1388(2)RAD 01/04/07--------- £ SI 300@1=300 £ IC 2800/3100
2006-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-1188(2)RAD 01/05/06--------- £ SI 300@1=300 £ IC 2500/2800
2006-04-28363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-1088(2)RAD 01/05/05--------- £ SI 300@1=300 £ IC 2200/2500
2005-05-03363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-0788(2)RAD 01/05/04--------- £ SI 750@1=750 £ IC 1450/2200
2004-09-0788(2)RAD 30/04/04--------- £ SI 300@1=300 £ IC 1150/1450
2004-06-11363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288bDIRECTOR RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-02-2488(2)RAD 31/01/04--------- £ SI 25@1=25 £ IC 1125/1150
2003-09-26AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-2688(2)RAD 18/09/03--------- £ SI 125@1=125 £ IC 1000/1125
2003-09-19288aNEW SECRETARY APPOINTED
2003-09-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-06363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-01-0788(2)RAD 01/01/03--------- £ SI 50@1=50 £ IC 950/1000
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-21123NC INC ALREADY ADJUSTED 16/07/02
2002-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-21RES04£ NC 1000/5000 16/07/0
2002-07-2188(2)RAD 16/07/02--------- £ SI 200@1=200 £ IC 750/950
2002-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-15363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-10-12RES12VARYING SHARE RIGHTS AND NAMES
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/01
2001-06-13363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-04-06288aNEW DIRECTOR APPOINTED
2000-04-27288bSECRETARY RESIGNED
2000-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to NORTH WEST PATHOLOGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST PATHOLOGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH WEST PATHOLOGY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH WEST PATHOLOGY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NORTH WEST PATHOLOGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST PATHOLOGY SERVICES LIMITED
Trademarks
We have not found any records of NORTH WEST PATHOLOGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WEST PATHOLOGY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as NORTH WEST PATHOLOGY SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST PATHOLOGY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST PATHOLOGY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH WEST PATHOLOGY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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