Edinburgh
EH1 2ER
Scotland
Director Name | Mr Marc Stephen Hoogstad |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 07 July 2019(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Head Of Product Development |
Country of Residence | England |
Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
Director Name | Dr Gillian Charlotte Halley |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2012(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
Website | www.healthepath.co.uk |
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Registered Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 30 other UK companies use this postal address |
510 at £1 | Gillian Charlotte Halley 51.00% Ordinary |
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490 at £1 | Justin Chapman 49.00% Ordinary |
Year | 2014 |
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Net Worth | £127,514 |
Cash | £254,310 |
Current Liabilities | £219,510 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 14 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (5 months from now) |
26 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
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26 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
15 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
30 July 2019 | Appointment of Mr Marc Stephen Hoogstad as a director on 7 July 2019 (2 pages) |
30 July 2019 | Notification of Marc Stephen Hoogstad as a person with significant control on 7 July 2019 (2 pages) |
30 July 2019 | Termination of appointment of Gillian Charlotte Halley as a director on 7 July 2019 (1 page) |
30 July 2019 | Cessation of Gillian Charlotte Halley as a person with significant control on 7 July 2019 (1 page) |
28 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
18 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
23 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
23 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
24 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
3 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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17 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
17 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
12 March 2014 | Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page) |
12 March 2014 | Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page) |
10 October 2013 | Appointment of Justin Chapman as a secretary (1 page) |
10 October 2013 | Appointment of Justin Chapman as a secretary (1 page) |
25 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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14 August 2012 | Incorporation (21 pages) |
14 August 2012 | Incorporation (21 pages) |