This company is commonly known as Neural Pathways (uk) Limited. The company was founded 20 years ago and was given the registration number 05116536. The firm's registered office is in SEVENOAKS. You can find them at 1 Suffolk Way, , Sevenoaks, Kent. This company's SIC code is 86900 - Other human health activities.
| Name | : | NEURAL PATHWAYS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05116536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 13 June 2023 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 23 January 2020 | Active |
| 12 Mere Drive, Pity Me, DH1 5DD | Secretary | 30 April 2004 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 30 April 2004 | Active |
| 2nd Floor, 1, Suffolk Way, Sevenoaks, England, TN13 1YL | Secretary | 01 November 2011 | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 01 November 2011 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 31 January 2018 | Active |
| 12 Mere Drive, Pity Me, DH1 5DD | Director | 30 April 2004 | Active |
| 12 Mere Drive, Pity Me, DH1 5DD | Director | 30 April 2004 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 30 April 2004 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 31 January 2018 | Active |
| 2nd Floor, Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 29 April 2016 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 06 April 2021 | Active |
| 2nd Floor, 1, Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 30 July 2012 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 17 May 2019 | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 31 January 2018 | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 01 November 2011 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 10 August 2018 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 31 January 2018 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 15 May 2018 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 20 December 2018 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 06 April 2021 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 25 June 2020 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 20 December 2018 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 20 December 2018 | Active |
| Active Assistance Finance Limited | ||
| Notified on | : | 07 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-13 | Accounts | Legacy. | Download |
| 2023-07-13 | Other | Legacy. | Download |
| 2023-07-13 | Other | Legacy. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Legacy. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Other | Legacy. | Download |
| 2022-01-12 | Other | Legacy. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-22 | Accounts | Legacy. | Download |
| 2021-03-22 | Other | Legacy. | Download |
| 2021-03-22 | Other | Legacy. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
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