HEALTH PATHWAYS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HEALTH PATHWAYS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HEALTH PATHWAYS LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: SC430369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HEALTH PATHWAYS LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: SC430369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HEALTH PATHWAYS LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
25 CASTLE TERRACE
EDINBURGH
EH1 2ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC STEPHEN HOOGSTAD | Jul 1973 | Italian | Director | 2019-07-07 | CURRENT |
| JUSTIN CHAPMAN | Secretary | 2013-10-10 | CURRENT | ||
| DR GILLIAN CHARLOTTE HALLEY | Apr 1963 | British | Director | 2012-08-14 UNTIL 2019-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marc Stephen Hoogstad | 2019-07-07 | 7/1973 | Edinburgh | Ownership of shares 50 to 75 percent |
| Justin Chapman | 2016-08-14 - 2022-08-25 | 1/1972 | Edinburgh | Ownership of shares 25 to 50 percent |
| Dr Gillian Charlotte Halley | 2016-08-14 - 2019-07-07 | 4/1965 | Edinburgh | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Health Pathways Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-01 | 31-10-2022 | £474 Cash £-26,778 equity |
| Health Pathways Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-10-2021 | £1,440 Cash £-25,731 equity |
| Health Pathways Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-10-2020 | £12,827 Cash £-20,644 equity |
| Health Pathways Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-27 | 31-10-2019 | £4,061 Cash £-14,584 equity |
| Health Pathways Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-10-2018 | £60,026 Cash £-69,658 equity |
| Health Pathways Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 31-10-2017 | £83,123 Cash £12,287 equity |
| Health Pathways Limited - Accounts to registrar - small 17.2 | 2017-07-26 | 31-10-2016 | £89,099 Cash £37,524 equity |