PATHWAYS2WELLBEING LIMITED
LONDON

Hellopages » Greater London » Newham » E13 9PJ

Company number 08315265
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 776-778 BARKING ROAD, LONDON, ENGLAND, E13 9PJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Donald Michael Eungblut on 24 March 2017; Director's details changed for Professor Helen Louise Payne on 24 March 2017; Director's details changed for Ms Susan Deanie Margaret Brooks on 24 March 2017. The most likely internet sites of PATHWAYS2WELLBEING LIMITED are www.pathways2wellbeing.co.uk, and www.pathways2wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pathways2wellbeing Limited is a Private Limited Company. The company registration number is 08315265. Pathways2wellbeing Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Pathways2wellbeing Limited is International House 776 778 Barking Road London England E13 9pj. The company`s financial liabilities are £27.14k. It is £-17.96k against last year. And the total assets are £28.22k, which is £-21.38k against last year. BROOKS, Susan Deanie Margaret is a Director of the company. EUNGBLUT, Donald Michael is a Director of the company. PAYNE, Helen Louise, Professor is a Director of the company. Director NEWLAN, Julie Ann has been resigned. The company operates in "Other human health activities".


pathways2wellbeing Key Finiance

LIABILITIES £27.14k
-40%
CASH n/a
TOTAL ASSETS £28.22k
-44%
All Financial Figures

Current Directors

Director
BROOKS, Susan Deanie Margaret
Appointed Date: 07 December 2012
75 years old
Director
EUNGBLUT, Donald Michael
Appointed Date: 03 December 2012
81 years old
Director
PAYNE, Helen Louise, Professor
Appointed Date: 03 December 2012
74 years old

Resigned Directors

Director
NEWLAN, Julie Ann
Resigned: 12 March 2014
Appointed Date: 16 January 2013
67 years old

Persons With Significant Control

Professor Helen Louise Payne
Notified on: 3 December 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Donald Michael Eungblut
Notified on: 3 December 2016
81 years old
Nature of control: Has significant influence or control
Uh Holdings Limited
Notified on: 3 December 2016
Nature of control: Has significant influence or control
Ms Susan Deanie Margaret Brooks
Notified on: 3 December 2016
75 years old
Nature of control: Has significant influence or control

PATHWAYS2WELLBEING LIMITED Events

24 Mar 2017
Director's details changed for Mr Donald Michael Eungblut on 24 March 2017
24 Mar 2017
Director's details changed for Professor Helen Louise Payne on 24 March 2017
24 Mar 2017
Director's details changed for Ms Susan Deanie Margaret Brooks on 24 March 2017
13 Jan 2017
Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to International House 776-778 Barking Road London E13 9PJ on 13 January 2017
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 12 more events
25 Jan 2013
Sub-division of shares on 16 January 2013
25 Jan 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 16/01/2013
05 Jan 2013
Statement of capital following an allotment of shares on 11 December 2012
  • GBP 80
30 Dec 2012
Appointment of Ms Susan Deanie Margaret Brooks as a director
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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