HSL (Nominee) Limited
- Company number
- 08883262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2014
- Nature of business
- Financial management
- Corporate group
- Sonic Healthcare Holding Company (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READ, Nicholas Kenneth Paul | Director | 1 Apr 2022 | 31 Jul 2024 |
| SYMONDS, Stephen Daniel | Director | 7 Aug 2024 | |
| BYRNE, David Anthony | Director | 10 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Health Services Laboratories Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
HSL (Nominee) Limited → Health Services Laboratories LLP → The Doctors Laboratory Limited → Sonic Healthcare Holding Company
Directors’ other companies
- BYRNE, David Anthony - Director at The Fitzrovia Partnership, Business Improvement District Ltd
- BYRNE, David Anthony - Director at Cellular Pathology Services Limited
- BYRNE, David Anthony - Director at Sh Euro Finance PLC
- BYRNE, David Anthony - Director at TDL Genetics Limited
- BYRNE, David Anthony - Director at Sonic Healthcare Holding Company
- BYRNE, David Anthony - Director at The Doctors Laboratory Limited
- SYMONDS, Stephen Daniel - Director at Sonic Healthcare Holding Company
- SYMONDS, Stephen Daniel - Director at TDL Genetics Limited
- SYMONDS, Stephen Daniel - Director at The Doctors Laboratory Limited
Companies at the same address
- Cellular Pathology Services Limited (06073961)
- Health Services Laboratories LLP (OC389166)
- HSL (Analytics) LLP (OC391046)
- HSL (FM) LLP (OC391023)
- HSL Pathology LLP (OC401483)
- Labex Analytics LLP (OC430544)
- Labex Facilities LLP (OC430548)
- Sh Euro Finance PLC (11965582)
- Sonic Healthcare Holding Company (04339040)
- TDL Genetics Limited (03959656)