Acpath Limited

Company Registration Number: 03199596

Company registered in England and Wales

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Acpath Limited is a Private Company Limited by Shares first registered on 16 May 1996. Its current registered address is in East Sussex.

Registered Address

189 DYKE ROAD
HOVE
EAST SUSSEX
BN3 1TL

There are 59 companies currently registered at this postcode, including this one.

All companies at BN3 1TL

Registration Data

Company Number

03199596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £424,850£373,432£448,692£340,235£336,092£306,112
of which Cash £147,841£52,390£127,877£37,113£44,210£18,185
Total Assets £424,850£373,432£448,692£340,235£336,092£306,112
Current Liabilities £332,689£284,627£361,509£255,099£252,897£223,973
Net Current Assets £92,161£88,805£87,183£85,136£83,195£82,139
Total Net Worth £159,708£148,546£140,544£129,756£118,222£121,552

Previous Names

No previous names

Company Officers

  • EUSTACE, Rachel Caroline

    Secretary

    Appointed on 1 January 2012

     

    189
    Dyke Road
    Hove
    East Sussex
    BN3 1TL
    England

  • ORIOLOWO, Adewunmi

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1962

    189 Dyke Road
    Hove
    East Sussex
    BN3 1TL

  • REYNOLDS, Timothy Mark, Professor

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1960

    189 Dyke Road
    Hove
    East Sussex
    BN3 1TL

  • WOOD, Marion Elizabeth, Doctor

    Director

    Appointed on 10 June 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1956

    189 Dyke Road
    Hove
    East Sussex
    BN3 1TL

  • MARTIN, Alison Anne

    Secretary

    Appointed on 13 May 1999

    Resigned on 1 January 2012

    42 Carden Hill
    Brighton
    East Sussex
    BN1 8AB

  • TURNER, Jeanette Stirling

    Secretary

    Appointed on 16 May 1996

    Resigned on 5 December 1998

    56 Springfield Road
    Brighton
    BN1 6DE

  • BAREFORD, David, Dr

    Director

    Appointed on 10 June 2009

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1949

    Clee Hall Lodge
    Austcliffe Lane
    Cookley
    Kidderminster
    Worcestershire
    DY10 3RT
    Uk

  • FUGGLE, William James, Dr

    Director

    Appointed on 18 June 2004

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1954

    86 Lordswood Road
    Birmingham
    West Midlands
    B17 9BY

  • GALLOWAY, Michael John, Doctor

    Director

    Appointed on 16 June 2005

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1953

    14 Blaidwood Drive
    Durham
    County Durham
    DH1 3TD

  • GALLOWAY, Michael John, Doctor

    Director

    Appointed on 30 September 1999

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1953

    14 Blaidwood Drive
    Durham
    County Durham
    DH1 3TD

  • HARRIS, David Melvyn, Dr

    Director

    Appointed on 16 May 1996

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Pathologist

    Month of birth: October 1936

    384 Whirlowdale Road
    Sheffield
    South Yorkshire
    S11 9NJ

  • HEATLEY, Mark Keith, Dr

    Director

    Appointed on 5 June 2013

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1960

    189 Dyke Road
    Hove
    East Sussex
    BN3 1TL

  • MALCOLM, Archibald Johnston, Professor

    Director

    Appointed on 17 May 1996

    Resigned on 14 June 2001

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: November 1950

    65 The Wynd
    North Shields
    Tyne & Wear
    NE30 2TD

  • SCOTT, Kenneth William Mckay, Dr

    Director

    Appointed on 16 May 1996

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Pathologist

    Month of birth: June 1943

    18 Church Hill Road
    Wolverhampton
    WV6 9AT

  • STARK, Allistair Neil, Dr

    Director

    Appointed on 22 June 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Haematologist

    Month of birth: March 1957

    31 Dalbeattie Road
    Dumfries
    Dumfries & Galloway
    DG2 7PJ

  • TELFER BRUNTON, William Andrew, Doctor

    Director

    Appointed on 14 June 2001

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Consultant Medical Microbiolog

    Month of birth: February 1948

    Ardbeg 37 College Way
    Gloweth
    Truro
    Cornwall
    TR1 3RX

  • YOUNG, Russell Murray, Dr

    Director

    Appointed on 23 September 1997

    Resigned on 16 June 2005

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: March 1953

    Baylys
    Racton
    Chichester
    West Sussex
    PO18 9DR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMPH75. Transaction: MzE1NTU4NzU0MmFkaXF6a2N4.

  2. 28 July 2016 Director's details changed for Dr Adewunmi Oriolowo on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X5C68DWI. Transaction: MzE1MzkwOTAzNWFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XNA4Q. Transaction: MzE0ODQ2Nzc5N2FkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47ETJKJ. Transaction: MzEyMzE2Njk1NmFkaXF6a2N4.

  5. 29 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45HQG9M. Transaction: MzEyMjIwOTM3MGFkaXF6a2N4.

  6. 23 June 2014 Appointment of Professor Timothy Mark Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANSVT4. Transaction: MzEwMjM5NjgzN2FkaXF6a2N4.

  7. 23 June 2014 Termination of appointment of Mark Heatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANRTHN. Transaction: MzEwMjM4NDg4MGFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJKJC. Transaction: MzEwMTUzNTM5MmFkaXF6a2N4.

  9. 6 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G2NCR. Transaction: MzA5OTQ5MjYyN2FkaXF6a2N4.

  10. 16 August 2013 Appointment of Dr Mark Keith Heatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUUVQJ. Transaction: MzA4MzM5OTQ2OWFkaXF6a2N4.

  11. 16 August 2013 Termination of appointment of William Fuggle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUURVV. Transaction: MzA4MzM5ODEyNmFkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9BQK3. Transaction: MzA4MDQzMTgwMmFkaXF6a2N4.

  13. 23 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GKINE. Transaction: MzA3Njc0MDY1NGFkaXF6a2N4.

  14. 11 March 2013 Appointment of Dr Ade Oriolowo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XCMXS. Transaction: MzA3NDI0NzUwOGFkaXF6a2N4.

  15. 28 February 2013 Termination of appointment of David Bareford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2350LSY. Transaction: MzA3MzcwNzg0N2FkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2M5M. Transaction: MzA1NzQyMDY5NmFkaXF6a2N4.

  17. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L555S. Transaction: MzA1NjY5MDQxMGFkaXF6a2N4.

  18. 5 March 2012 Appointment of Ms Rachel Caroline Eustace as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X142M98I. Transaction: MzA1MzU2NDQ4OWFkaXF6a2N4.

  19. 5 March 2012 Termination of appointment of Alison Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X142M58I. Transaction: MzA1MzU2MzI5OGFkaXF6a2N4.

  20. 11 August 2011 Appointment of Dr Marion Elizabeth Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9YAWLB. Transaction: MzA0MTk0NTU1MmFkaXF6a2N4.

  21. 18 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XNEJVU8E. Transaction: MzAzNzM1NDkyNWFkaXF6a2N4.

  22. 28 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK2MTTNR. Transaction: MzAzNjI5NDk3MmFkaXF6a2N4.

  23. 19 November 2010 Termination of appointment of Allistair Stark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X00GNP8X. Transaction: MzAyNzI1NDk4OWFkaXF6a2N4.

  24. 16 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB23MNBA. Transaction: MzAyMzQxNDI5MWFkaXF6a2N4.

  25. 13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVSPGJY6. Transaction: MzAxNTUwMjgxMmFkaXF6a2N4.

  26. 13 May 2010 Director's details changed for Dr Allistair Neil Stark on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XVSPFJY5. Transaction: MzAxNTUwMjQyOWFkaXF6a2N4.

  27. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI1MYEI9. Transaction: MzAwMjEwNDUyMGFkaXF6a2N4.

  28. 18 June 2009 Director appointed dr david bareford [View PDF]

    Category: Officers. Type: 288a. Barcode: XLUHQATM. Transaction: MjAzNTMzODk2M2FkaXF6a2N4.

  29. 18 June 2009 Appointment terminated director michael galloway [View PDF]

    Category: Officers. Type: 288b. Barcode: XLUBFAT5. Transaction: MjAzNTMzNzUzNmFkaXF6a2N4.

  30. 22 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFK9FA2W. Transaction: MjAzMzUzNTk1MGFkaXF6a2N4.

  31. 17 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZQ4T400. Transaction: MjAxNTc0ODg5M2FkaXF6a2N4.

  32. 29 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A68WX02J. Transaction: MjAwNjI3MzM1OGFkaXF6a2N4.

  33. 13 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE2NDcxMWFkaXF6a2N4.

  34. 29 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1NzkwNWFkaXF6a2N4.

  35. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI3Nzk3MGFkaXF6a2N4.

  36. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ1NTI3NGFkaXF6a2N4.

  37. 7 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3NTUzNmFkaXF6a2N4.

  38. 27 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzMzUzM2FkaXF6a2N4.

  39. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkzMTY0MGFkaXF6a2N4.

  40. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI5NjkwNmFkaXF6a2N4.

  41. 22 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzk4MDQxN2FkaXF6a2N4.

  42. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQwNjE1N2FkaXF6a2N4.

  43. 16 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2Mjg3MWFkaXF6a2N4.

  44. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0MTM1OGFkaXF6a2N4.

  45. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU4NDE1MmFkaXF6a2N4.

  46. 13 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTEyNzYzMmFkaXF6a2N4.

  47. 10 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0NzE4N2FkaXF6a2N4.

  48. 13 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc4NzQ1OGFkaXF6a2N4.

  49. 14 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjAyMjg5NmFkaXF6a2N4.

  50. 23 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTUxNTE2MWFkaXF6a2N4.

  51. 7 June 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2MDEwOGFkaXF6a2N4.

  52. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcwOTEwN2FkaXF6a2N4.

  53. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTExNDk4NWFkaXF6a2N4.

  54. 13 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDk2OTgxN2FkaXF6a2N4.

  55. 6 June 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0MDM5N2FkaXF6a2N4.

  56. 13 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTMzOTU5OGFkaXF6a2N4.

  57. 31 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA4NDI1NmFkaXF6a2N4.

  58. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY4ODYyN2FkaXF6a2N4.

  59. 10 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MjM3NTA0NGFkaXF6a2N4.

  60. 19 May 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA5MTk3OGFkaXF6a2N4.

  61. 19 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0MTM3NWFkaXF6a2N4.

  62. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzc4NzE0MWFkaXF6a2N4.

  63. 16 July 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQyMTUwNGFkaXF6a2N4.

  64. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzYxNDAwMGFkaXF6a2N4.

  65. 1 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAzNjY1N2FkaXF6a2N4.

  66. 1 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA4NjY3NmFkaXF6a2N4.

  67. 29 July 1997 Return made up to 16/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2MDc3OWFkaXF6a2N4.

  68. 14 May 1997 Registered office changed on 14/05/97 from: 221 preston road brighton east sussex BN1 6SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQwMTQwMmFkaXF6a2N4.

  69. 5 November 1996 Accounting reference date shortened from 31/05/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzUzODUwMGFkaXF6a2N4.

  70. 5 November 1996 Ad 14/10/96--------- £ si [email protected]=49998 £ ic 2/50000

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDcxOTQ3MGFkaXF6a2N4.

  71. 24 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTI3MTEzOWFkaXF6a2N4.

  72. 16 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTUyMjQ4M2FkaXF6a2N4.

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