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Sonic Healthcare Holding Company

Sonic Healthcare Holding Company is an active company incorporated on 12 December 2001 with the registered office located in London, Greater London. Sonic Healthcare Holding Company was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04339040
Private unlimited company
Age
24 years
Incorporated 12 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Sonic Healthcare Holding Company
Contact Update Details
Address
The Halo Building
1 Mabledon Place
London
WC1H 9AX
England
Same address for the past 8 years
Telephone
020 73077373
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen Daniel Symonds
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Sep 1974
Christopher David Wilks
Director • Finance Director • Australian • Lives in Australia • Born in Sep 1958
Dr Colin Stephen Goldschmidt
Director • Managing Director • Australian • Lives in Australia • Born in Jul 1954
David Anthony Byrne
Director • British • Lives in England • Born in Nov 1959
Paul Joseph Alexander
Secretary • Australian • Born in May 1966
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Shareholders, PSCs & Group Structure
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David Anthony Byrne, Christopher David Wilks, and 1 more are mutual people.
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HSL (Nominee) Limited
David Anthony Byrne and Stephen Daniel Symonds are mutual people.
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SH Euro Finance Plc
David Anthony Byrne and Christopher David Wilks are mutual people.
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David Anthony Byrne is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£225K
Decreased by £17K (-7%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£227.76M
Increased by £28.67M (+14%)
Total Liabilities
-£836K
Decreased by £65.91M (-99%)
Net Assets
£226.93M
Increased by £94.58M (+71%)
Debt Ratio (%)
0%
Decreased by 33.16% (-99%)
See 10 Year Full Financials
Latest Activity
Colin Stephen Goldschmidt Resigned
16 Days Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
8 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Stephen Daniel Symonds Appointed
1 Year 4 Months Ago on 7 Aug 2024
Mr Stephen Daniel Symonds Appointed
1 Year 4 Months Ago on 7 Aug 2024
Nicholas Read Resigned
1 Year 4 Months Ago on 31 Jul 2024
Nicholas Read Resigned
1 Year 4 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Sep 2023
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Documents
Termination of appointment of Colin Stephen Goldschmidt as a director on 20 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 12 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 4 Sep 2024
Appointment of Mr Stephen Daniel Symonds as a director on 7 August 2024
Submitted on 7 Aug 2024
Appointment of Stephen Daniel Symonds as a secretary on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Nicholas Read as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Nicholas Read as a director on 31 July 2024
Submitted on 1 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 11 Jun 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
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Repayment History
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