Rcpath Trading Limited

Company Name	Rcpath Trading Limited
Company Status	Active
Company Number	04535296
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)
Previous Name	2 Carlton House Terrace Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Daniel Jonathan Ross
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	28 Hazelwood Drive Pinner Middlesex HA5 3TT

Secretary Name	Mr Daniel Jonathan Ross
Nationality	British
Status	Current
Appointed	13 September 2002(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	28 Hazelwood Drive Pinner Middlesex HA5 3TT

Director Name	Dr Andrew Peter Boon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	6 Alie Street London E1 8QT

Director Name	Dr Andrew John Ashcroft
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	6 Alie Street London E1 8QT

Director Name	Dr Bernard Lewis Croal
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(21 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Doctor
Country of Residence	Scotland
Correspondence Address	6 Alie Street London E1 8QT

Director Name	Dr William Jasper Marshall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	4 Myton Road London SE21 8EB

Director Name	Prof James Underwood
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Doctor
Correspondence Address	258 Fulwood Road Sheffield South Yorkshire S10 3BL

Director Name	Dr Timothy Gray Wreghitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 November 2008)
Role	Virologist
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Hammonds Road Sawston Cambridge Cambridgeshire CB2 4BH

Director Name	Prof Adrian Charles Newland
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 November 2008)
Role	Doctor
Country of Residence	England
Correspondence Address	41 Elmwood Road London SE24 9NS

Director Name	Dr Charles Robert John Singer
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 November 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	40 Garstons Bathford Bath Somerset BA1 7TE

Director Name	Prof Peter Norman Furness
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 November 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	The Old Vicarage Whissendine Nr.Oakham Rutland LE15 7HG

Director Name	Dr Archibald Grant Prentice
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 2014)
Role	Doctor
Country of Residence	England
Correspondence Address	2 Carlton House Terrace London SW1Y 5AF

Director Name	Dr David Michael Cassidy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(10 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 17 November 2022)
Role	Doctor
Country of Residence	Wales
Correspondence Address	6 Alie Street London E1 8QT

Director Name	Dr Suzannah Claire Lishman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 16 November 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	4th Floor 21 Prescot Street London E1 8BB

Director Name	Prof Joanne Elizabeth Martin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 November 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	6 Alie Street London E1 8QT

Director Name	Dr Michael Richard Osborn
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2020(18 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 November 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	6 Alie Street London E1 8QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	2carltonhouseterrace.com

Location

Registered Address	6 Alie Street London E1 8QT
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Royal College Of Pathologists 100.00% Ordinary

Financials

Year	2014
Turnover	£38,265
Gross Profit	£8,448
Net Worth	£100
Cash	£497
Current Liabilities	£859

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

17 November 2023	Appointment of Dr Bernard Lewis Croal as a director on 16 November 2023 (2 pages)
17 November 2023	Termination of appointment of Michael Richard Osborn as a director on 16 November 2023 (1 page)
20 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
19 September 2023	Accounts for a small company made up to 30 June 2023 (13 pages)
18 November 2022	Termination of appointment of David Michael Cassidy as a director on 17 November 2022 (1 page)
18 November 2022	Appointment of Dr Andrew John Ashcroft as a director on 17 November 2022 (2 pages)
23 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
14 September 2022	Accounts for a small company made up to 30 June 2022 (14 pages)
21 February 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
8 June 2021	Accounts for a small company made up to 30 June 2020 (12 pages)
20 November 2020	Appointment of Dr Michael Richard Osborn as a director on 19 November 2020 (2 pages)
20 November 2020	Termination of appointment of Joanne Elizabeth Martin as a director on 19 November 2020 (1 page)
16 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
30 March 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
18 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
14 January 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
19 November 2018	Registered office address changed from 4th Floor 21 Prescot Street London E1 8BB to 6 Alie Street London E1 8QT on 19 November 2018 (1 page)
19 November 2018	Appointment of Dr Andrew Peter Boon as a director on 15 November 2018 (2 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
5 March 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
17 November 2017	Appointment of Professor Joanne Elizabeth Martin as a director on 16 November 2017 (2 pages)
17 November 2017	Appointment of Professor Joanne Elizabeth Martin as a director on 16 November 2017 (2 pages)
17 November 2017	Termination of appointment of Suzannah Claire Lishman as a director on 16 November 2017 (1 page)
17 November 2017	Termination of appointment of Suzannah Claire Lishman as a director on 16 November 2017 (1 page)
19 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
2 October 2016	Full accounts made up to 30 June 2016 (11 pages)
2 October 2016	Full accounts made up to 30 June 2016 (11 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
24 September 2015	Director's details changed for Dr Suzannah Claire Lishman on 1 December 2014 (2 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Director's details changed for Dr Suzannah Claire Lishman on 1 December 2014 (2 pages)
24 September 2015	Director's details changed for Dr Suzannah Claire Lishman on 1 December 2014 (2 pages)
18 September 2015	Full accounts made up to 30 June 2015 (11 pages)
18 September 2015	Full accounts made up to 30 June 2015 (11 pages)
5 May 2015	Full accounts made up to 30 June 2014 (11 pages)
5 May 2015	Full accounts made up to 30 June 2014 (11 pages)
5 February 2015	Registered office address changed from 2 Carlton House Terrace London SW1Y 5AF to 4Th Floor 21 Prescot Street London E1 8BB on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 2 Carlton House Terrace London SW1Y 5AF to 4Th Floor 21 Prescot Street London E1 8BB on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 2 Carlton House Terrace London SW1Y 5AF to 4Th Floor 21 Prescot Street London E1 8BB on 5 February 2015 (1 page)
18 December 2014	Appointment of Dr Suzannah Claire Lishman as a director on 13 November 2014 (2 pages)
18 December 2014	Appointment of Dr Suzannah Claire Lishman as a director on 13 November 2014 (2 pages)
19 November 2014	Termination of appointment of Archibald Grant Prentice as a director on 13 November 2014 (1 page)
19 November 2014	Termination of appointment of Archibald Grant Prentice as a director on 13 November 2014 (1 page)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
4 August 2014	Company name changed 2 carlton house terrace LIMITED\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 (3 pages)
4 August 2014	Company name changed 2 carlton house terrace LIMITED\certificate issued on 04/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 (3 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders (5 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders (5 pages)
28 August 2013	Full accounts made up to 30 June 2013 (9 pages)
28 August 2013	Full accounts made up to 30 June 2013 (9 pages)
21 November 2012	Appointment of Dr David Michael Cassidy as a director on 21 November 2012 (2 pages)
21 November 2012	Appointment of Dr David Michael Cassidy as a director on 21 November 2012 (2 pages)
21 November 2012	Termination of appointment of Charles Robert John Singer as a director on 21 November 2012 (1 page)
21 November 2012	Termination of appointment of Charles Robert John Singer as a director on 21 November 2012 (1 page)
20 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
30 August 2012	Full accounts made up to 30 June 2012 (10 pages)
30 August 2012	Full accounts made up to 30 June 2012 (10 pages)
24 November 2011	Appointment of Dr Archibald Grant Prentice as a director on 23 November 2011 (2 pages)
24 November 2011	Appointment of Dr Archibald Grant Prentice as a director on 23 November 2011 (2 pages)
24 November 2011	Termination of appointment of Peter Norman Furness as a director on 23 November 2011 (1 page)
24 November 2011	Termination of appointment of Peter Norman Furness as a director on 23 November 2011 (1 page)
27 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Full accounts made up to 30 June 2011 (11 pages)
20 September 2011	Full accounts made up to 30 June 2011 (11 pages)
27 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
27 August 2010	Full accounts made up to 30 June 2010 (11 pages)
27 August 2010	Full accounts made up to 30 June 2010 (11 pages)
30 December 2009	Full accounts made up to 30 June 2009 (11 pages)
30 December 2009	Full accounts made up to 30 June 2009 (11 pages)
15 September 2009	Location of register of members (1 page)
15 September 2009	Return made up to 13/09/09; full list of members (4 pages)
15 September 2009	Return made up to 13/09/09; full list of members (4 pages)
15 September 2009	Location of register of members (1 page)
15 July 2009	Director appointed dr charles robert john singer (1 page)
15 July 2009	Appointment terminated director adrian newland (1 page)
15 July 2009	Appointment terminated director timothy wreghitt (1 page)
15 July 2009	Director appointed professor peter norman furness (1 page)
15 July 2009	Appointment terminated director timothy wreghitt (1 page)
15 July 2009	Appointment terminated director adrian newland (1 page)
15 July 2009	Director appointed professor peter norman furness (1 page)
15 July 2009	Director appointed dr charles robert john singer (1 page)
29 September 2008	Full accounts made up to 30 June 2008 (11 pages)
29 September 2008	Full accounts made up to 30 June 2008 (11 pages)
15 September 2008	Return made up to 13/09/08; full list of members (4 pages)
15 September 2008	Return made up to 13/09/08; full list of members (4 pages)
17 September 2007	Return made up to 13/09/07; full list of members (2 pages)
17 September 2007	Return made up to 13/09/07; full list of members (2 pages)
24 August 2007	Full accounts made up to 30 June 2007 (11 pages)
24 August 2007	Full accounts made up to 30 June 2007 (11 pages)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Return made up to 13/09/06; full list of members (2 pages)
15 September 2006	Return made up to 13/09/06; full list of members (2 pages)
31 August 2006	Full accounts made up to 30 June 2006 (11 pages)
31 August 2006	Full accounts made up to 30 June 2006 (11 pages)
21 October 2005	Return made up to 13/09/05; full list of members (2 pages)
21 October 2005	Return made up to 13/09/05; full list of members (2 pages)
31 August 2005	Full accounts made up to 30 June 2005 (11 pages)
31 August 2005	Full accounts made up to 30 June 2005 (11 pages)
21 September 2004	Return made up to 13/09/04; full list of members (7 pages)
21 September 2004	Return made up to 13/09/04; full list of members (7 pages)
15 September 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
15 September 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
29 April 2004	New director appointed (1 page)
29 April 2004	New director appointed (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
1 October 2003	Return made up to 13/09/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
1 October 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
1 October 2003	Return made up to 13/09/03; full list of members (7 pages)
5 November 2002	Ad 13/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 2002	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
5 November 2002	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
5 November 2002	Ad 13/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2002	New secretary appointed;new director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New secretary appointed;new director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
13 September 2002	Incorporation (13 pages)
13 September 2002	Incorporation (13 pages)

Rcpath Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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