Company NameHealth Pathways Limited
DirectorMarc Stephen Hoogstad
Company StatusActive
Company NumberSC430369
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Secretary NameJustin Chapman
StatusCurrent
Appointed10 October 2013(1 year, 1 month after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Correspondence Address25 Castle Terrace
Edinburgh
EH1 2ER
Scotland
Director NameMr Marc Stephen Hoogstad
Date of BirthJuly 1973 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed07 July 2019(6 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleHead Of Product Development
Country of ResidenceEngland
Correspondence Address25 Castle Terrace
Edinburgh
EH1 2ER
Scotland
Director NameDr Gillian Charlotte Halley
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2012(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address25 Castle Terrace
Edinburgh
EH1 2ER
Scotland

Contact

Websitewww.healthepath.co.uk

Location

Registered Address25 Castle Terrace
Edinburgh
EH1 2ER
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Shareholders

510 at £1Gillian Charlotte Halley
51.00%
Ordinary
490 at £1Justin Chapman
49.00%
Ordinary

Financials

Year2014
Net Worth£127,514
Cash£254,310
Current Liabilities£219,510

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return14 August 2023 (7 months, 2 weeks ago)
Next Return Due28 August 2024 (5 months from now)

Filing History

26 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
26 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
15 August 2019Confirmation statement made on 14 August 2019 with updates (4 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
30 July 2019Appointment of Mr Marc Stephen Hoogstad as a director on 7 July 2019 (2 pages)
30 July 2019Notification of Marc Stephen Hoogstad as a person with significant control on 7 July 2019 (2 pages)
30 July 2019Termination of appointment of Gillian Charlotte Halley as a director on 7 July 2019 (1 page)
30 July 2019Cessation of Gillian Charlotte Halley as a person with significant control on 7 July 2019 (1 page)
28 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
18 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 August 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
23 August 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
(3 pages)
24 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
(3 pages)
4 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
(3 pages)
3 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
(3 pages)
17 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 March 2014Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
12 March 2014Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
10 October 2013Appointment of Justin Chapman as a secretary (1 page)
10 October 2013Appointment of Justin Chapman as a secretary (1 page)
25 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000
(3 pages)
25 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000
(3 pages)
14 August 2012Incorporation (21 pages)
14 August 2012Incorporation (21 pages)