HEALTH PATHWAYS LIMITED

25 CASTLE TERRACE, EDINBURGH  EH1 2ER
  • Active
  • Private Limited Company
  • Company No. SC430369
  • Last Updated: 01 Mar 2024

Company Profile

HEALTH PATHWAYS LIMITED was incorporated on Tuesday, August 14, 2012 as a Private Limited Company with registered address in EDINBURGH. HEALTH PATHWAYS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 1 month and 6 days.

Name HEALTH PATHWAYS LIMITED
Company number SC430369
Company type Private Limited Company
Incorporation date 14 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 25 CASTLE TERRACE
EDINBURGH
EH1 2ER
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Marc Stephen Hoogstad Nationality: Italian Dates: Sunday, July 7, 2019 - present
ownership of shares 50 to 75 percent
Dr Gillian Charlotte Halley Nationality: British Dates: Sunday, August 14, 2016 - Sunday, July 7, 2019
ownership of shares 50 to 75 percent
Justin Chapman Nationality: British Dates: Sunday, August 14, 2016 - Thursday, August 25, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 11 September 2016
Last confirmation statement dated 14 August 2015

Mortgages

No mortgages have been registered against HEALTH PATHWAYS LIMITED.

Previous Names

Name Change Date
HEALTH PATHWAYS LIMITED 14 Aug 2012