Company NameMayfield Pathology Limited
DirectorsGraham Knee and Elizabeth Rougier Knee
Company StatusActive
Company Number08005158
CategoryPrivate Limited Company
Incorporation Date26 March 2012(12 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Graham Knee
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2012(same day as company formation)
RoleMedical
Country of ResidenceEngland
Correspondence AddressFulford Road Epsom
Surrey
KT19 9QX
Director NameElizabeth Rougier Knee
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2012(same day as company formation)
RoleMedical Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressFulford Road Epsom
Surrey
KT19 9QX

Location

Registered Address4 Quex Road
London
NW6 4PJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Elizabeth Rougier Knee
50.00%
Ordinary
50 at £1Graham Knee
50.00%
Ordinary

Financials

Year2014
Net Worth£95,709
Cash£86,479
Current Liabilities£15,085

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 March 2024 (1 month ago)
Next Return Due1 April 2025 (11 months, 2 weeks from now)

Filing History

13 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
30 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
14 October 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
8 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)