ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 23 years ago.
Status
Active
Active since incorporation
Company No
04339040
Private unlimited company
Age
23 years
Incorporated 12 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
The Halo Building
1 Mabledon Place
London
WC1H 9AX
England
Same address for the past 7 years
Telephone
020 73077373
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British,australian • Lives in England • Born in Nov 1969
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Sep 1974
Director • Managing Director • Australian • Lives in Australia • Born in Jul 1954
Director • British • Lives in England • Born in Nov 1959
Director • Finance Director • Australian • Lives in Australia • Born in Sep 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Doctors Laboratory Limited
Paul Joseph Alexander, David Anthony Byrne, and 4 more are mutual people.
Active
TDL Genetics Limited
Paul Joseph Alexander, David Anthony Byrne, and 4 more are mutual people.
Active
HSL (Nominee) Limited
David Anthony Byrne, Nicholas Read, and 1 more are mutual people.
Active
Medlab Pathology Limited
David Anthony Byrne, Dr Colin Stephen Goldschmidt, and 1 more are mutual people.
Active
CBC Consultants Limited
David Anthony Byrne is a mutual person.
Active
SH Euro Finance Plc
David Anthony Byrne and Christopher David Wilks are mutual people.
Active
Cambridge Cognition Trustees Limited
Stephen Daniel Symonds is a mutual person.
Active
Cambridge Cognition Limited
Stephen Daniel Symonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Stephen Daniel Symonds Appointed
1 Year 2 Months Ago on 7 Aug 2024
Mr Stephen Daniel Symonds Appointed
1 Year 2 Months Ago on 7 Aug 2024
Nicholas Read Resigned
1 Year 2 Months Ago on 31 Jul 2024
Nicholas Read Resigned
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Get Credit Report
Discover Sonic Healthcare Holding Company's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Full accounts made up to 30 June 2022
Submitted on 12 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year