Health Pathways Limited (number SC430369) is a private limited company legally formed on 2012-08-14. The business is situated at 25 Castle Terrace, Edinburgh EH1 2ER. Health Pathways Limited is operating under Standard Industrial Classification code: 62012 which means "business and domestic software development".
Company details
| Name | Health Pathways Limited |
| Number | SC430369 |
| Date of Incorporation: | 2012/08/14 |
| End of financial year: | 31 October |
| Address: | 25 Castle Terrace, Edinburgh, EH1 2ER |
| SIC code: |
62012 - Business and domestic software development |
Moving to the 1 managing director that can be found in this enterprise, we can name: Marc H. (in the company from 07 July 2019). 1 secretary is in the company: Justin C. (appointed on 10 October 2013). The Companies House lists 3 persons of significant control, namely: Marc H. has over 1/2 to 3/4 of shares , Justin C. has 1/2 or less of shares, Gillian H. has over 1/2 to 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 239,675 | 177,045 | 168,961 | 353,694 | 5,881 | 13,536 | 1,855 | 889 |
| Number Shares Allotted | - | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 33,562 | 37,524 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,235 | 4,863 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 33,562 | 37,524 | 12,287 | -69,036 | -14,374 | -20,644 | -25,731 | -26,778 |
People with significant control
Marc H.
7 July 2019
| Nature of control: |
50,01-75% shares |
Justin C.
14 August 2016 - 25 August 2022
| Nature of control: |
25-50% shares |
Gillian H.
14 August 2016 - 7 July 2019
| Nature of control: |
50,01-75% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates August 14, 2023 filed on: 25th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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