HEALTH PATHWAYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Health Pathways Limited. The company was founded 12 years ago and was given the registration number SC430369. The firm's registered office is in EDINBURGH. You can find them at 25 Castle Terrace, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HEALTH PATHWAYS LIMITED |
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| Company Number | : | SC430369 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2012 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 25 Castle Terrace, Edinburgh, EH1 2ER |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, Castle Terrace, Edinburgh, United Kingdom, EH1 2ER | Secretary | 10 October 2013 | Active |
| 25, Castle Terrace, Edinburgh, EH1 2ER | Director | 07 July 2019 | Active |
| 25, Castle Terrace, Edinburgh, United Kingdom, EH1 2ER | Director | 14 August 2012 | Active |
People with Significant Control
| Mr Marc Stephen Hoogstad |
| Notified on | : | 07 July 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | Italian |
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| Address | : | 25, Castle Terrace, Edinburgh, EH1 2ER |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Justin Chapman |
| Notified on | : | 14 August 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Address | : | 25, Castle Terrace, Edinburgh, EH1 2ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Dr Gillian Charlotte Halley |
| Notified on | : | 14 August 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | British |
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| Address | : | 25, Castle Terrace, Edinburgh, EH1 2ER |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)