HEALTH-E-PATH LIMITED
EDINBURGH FORTY EIGHT SHELF (237) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2ER

Company number SC386469
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address 25 CASTLE TERRACE, EDINBURGH, EH1 2ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of HEALTH-E-PATH LIMITED are www.healthepath.co.uk, and www.health-e-path.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Health E Path Limited is a Private Limited Company. The company registration number is SC386469. Health E Path Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Health E Path Limited is 25 Castle Terrace Edinburgh Eh1 2er. . CHAPMAN, Justin is a Secretary of the company. HALLEY, Gillian Charlotte, Dr is a Director of the company. Director DUNN, Alastair Kenneth has been resigned. Director GLEN, Jeremy Stewart has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHAPMAN, Justin
Appointed Date: 10 October 2013
Director
HALLEY, Gillian Charlotte, Dr
Appointed Date: 24 December 2010
62 years old

Resigned Directors

Director
DUNN, Alastair Kenneth
Resigned: 24 December 2010
Appointed Date: 05 October 2010
59 years old
Director
GLEN, Jeremy Stewart
Resigned: 24 December 2010
Appointed Date: 05 October 2010
59 years old

Persons With Significant Control

Dr Gillian Charlotte Halley
Notified on: 5 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Justin Chapman
Notified on: 5 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH-E-PATH LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
...
... and 11 more events
24 Jan 2011
Appointment of Dr Gillian Charlotte Halley as a director
24 Jan 2011
Registered office address changed from 48 St. Vincent Street Glasgow Lanarkshire G2 5HS on 24 January 2011
29 Dec 2010
Company name changed forty eight shelf (237) LIMITED\certificate issued on 29/12/10
  • CONNOT ‐
29 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-23
05 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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