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Pathology Group Limited

05927809

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 APPOLD STREET, LONDON, EC2A 2AP
Incorporated 07/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200
Temporary employment agency activities

Officers

Mr Thomas Christopher Richards

director · Since 04/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 53 other boards

Mr Michael David Barnard

director · Since 20/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mr Daniel Francis Toner

secretary · Since 20/04/2022

Persons with Significant Control

Icsg Limited

75–100% shares
75–100% votes

9, Appold Street, London, EC2A 2AP

Reg: 07268397 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/09/2021Registered 08/09/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 06/03/2019Registered 07/03/2019Satisfied 09/06/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED A SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR

Created 22/08/2014Registered 28/08/2014Satisfied 06/03/2019
Charge
satisfied

LLOYDS BANK PLC

Created 23/12/2013Registered 02/01/2014Satisfied 28/08/2014
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 26/02/2010Registered 04/03/2010Satisfied 02/09/2013
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 17/07/2009Registered 25/07/2009Satisfied 02/11/2013
charge
satisfied

EURO SALES FINANCE PLC

Created 28/11/2006Registered 30/11/2006Satisfied 06/09/2013