Sonic Healthcare Holding Company

04339040

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE HALO BUILDING, LONDON, WC1H 9AX

Incorporated 12/12/2001

Compliance

Last accounts

30/06/2025

full

Accounts

Up to date

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100

Activities of head offices

Officers

Paul Joseph Alexander

secretary · Since 11/03/2002

AUSTRALIAN · Age 60

Also on 6 other boards

Christopher David Wilks

director · Since 11/03/2002

FINANCE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 67

Also on 4 other boards

Mr David Anthony Byrne

director · Since 18/06/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 53 other boards

Stephen Daniel Symonds

secretary · Since 07/08/2024

Mr Stephen Daniel Symonds

director · Since 07/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Dr James Pacey Newcombe

director · Since 20/11/2025

AUSTRALIAN · AUSTRALIA · Age 47

Also on 2 other boards

Charges0 outstanding

charge

satisfied

ANZ CAPEL COURT LIMITED

Created 05/04/2002Registered 20/04/2002Satisfied 07/01/2005