NEURAL PATHWAYS (UK) LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

NEURAL PATHWAYS (UK) LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
NEURAL PATHWAYS (UK) LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05116536. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

NEURAL PATHWAYS (UK) LIMITED - SEVENOAKS

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH BROWNER Nov 1978 British Director 2023-06-13 CURRENT
KATY LINEKER Mar 1980 British Director 2020-01-23 CURRENT
MR PAUL GERARD NELSON Feb 1980 British Director 2018-08-10 UNTIL 2018-12-18 RESIGNED
VICTORIA ANN GILMAN Aug 1967 British Secretary 2004-04-30 UNTIL 2011-11-01 RESIGNED
MR EJAZ MAHMUD NABI Secretary 2011-11-01 UNTIL 2018-01-31 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2004-04-30 UNTIL 2004-04-30 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2004-04-30 UNTIL 2004-04-30 RESIGNED
MR BARRY MONKS Sep 1960 Irish Director 2018-01-31 UNTIL 2018-02-12 RESIGNED
MR MATTHEW RUSSELL TILLETT Sep 1968 British Director 2018-12-20 UNTIL 2020-01-10 RESIGNED
MRS RUTH REBECCA SMITH May 1982 British Director 2020-06-25 UNTIL 2021-03-26 RESIGNED
SYLVIA TANG SIP SHIONG Dec 1966 British Director 2021-04-06 UNTIL 2023-06-12 RESIGNED
ROBERT PRESTON Apr 1967 British Director 2018-12-20 UNTIL 2020-12-05 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2018-05-15 UNTIL 2019-04-25 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
CHRISTINA ANNE WALSH Mar 1967 British Director 2018-12-20 UNTIL 2019-04-29 RESIGNED
MR EJAZ MAHMUD NABI Feb 1960 British Director 2011-11-01 UNTIL 2018-01-31 RESIGNED
MR WARREN IRVING Sep 1971 British Director 2021-04-06 UNTIL 2023-07-24 RESIGNED
ANDREA KINKADE Mar 1970 British Director 2019-05-17 UNTIL 2020-05-29 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2012-07-30 UNTIL 2016-04-30 RESIGNED
MR ROBERT JOHN HARVEY Jan 1974 British Director 2016-04-29 UNTIL 2018-01-31 RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
VICTORIA ANN GILMAN Aug 1967 British Director 2004-04-30 UNTIL 2011-11-01 RESIGNED
CHRISTOPHER ADAM GILMAN Dec 1968 British Director 2004-04-30 UNTIL 2011-11-01 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2018-01-31 UNTIL 2018-08-10 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2011-11-01 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Assistance Finance Limited 2016-06-07 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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