NEURAL PATHWAYS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 15/04/2515 April 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 |
| 14/04/2514 April 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 24/06/2424 June 2024 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24 |
| 24/06/2424 June 2024 | Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Warren Marty Irving as a director on 2023-07-24 |
| 13/07/2313 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | |
| 06/07/236 July 2023 | Appointment of Keith Browner as a director on 2023-06-13 |
| 15/06/2315 June 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 15/09/2215 September 2022 | Director's details changed for Miss Katy Lineker on 2022-09-15 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 04/02/224 February 2022 | |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED ANDREA KINKADE |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE |
| 01/02/191 February 2019 | DIRECTOR APPOINTED ROBERT PRESTON |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED CHRISTINA ANNE WALSH |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON |
| 26/10/1826 October 2018 | SECOND FILING OF AP01 FOR DAVID PETRIE |
| 26/09/1826 September 2018 | TERMINATE DIR APPOINTMENT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER DOYLE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR PAUL GERARD NELSON |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED DAVID PETRIE |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051165360005 |
| 06/03/186 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/02/1826 February 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 23/02/1823 February 2018 | SAIL ADDRESS CREATED |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051165360005 |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / ACTIVE ASSISTANCE FINANCE LIMITED / 12/02/2018 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1TF ENGLAND |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051165360003 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051165360004 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051165360002 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS |
| 06/02/186 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 2ND FLOOR 1, SUFFOLK WAY SEVENOAKS KENT TN13 1YL |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR BARRY MONKS |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR PAUL GERARD NELSON |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY EJAZ NABI |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051165360004 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051165360003 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051165360002 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 02/05/162 May 2016 | DIRECTOR APPOINTED MR ROBERT JOHN HARVEY |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 23/10/1423 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 3RD FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL |
| 23/06/1423 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/01/1325 January 2013 | PREVSHO FROM 31/10/2012 TO 31/03/2012 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR DAVID JACKSON |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/05/124 May 2012 | PREVSHO FROM 30/04/2012 TO 31/10/2011 |
| 04/05/124 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MR EJAZ MAHMUD NABI |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR EJAZ MAHMUD NABI |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GILMAN |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM DESIGN WORKS, WILLIAM STREET FELLING GATESHEAD TYNE & WEAR NE10 0JP |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMAN |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY VICTORIA GILMAN |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/118 November 2011 | FACILITIES AGREEMENT 01/11/2011 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM GILMAN / 30/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN GILMAN / 30/04/2010 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: DESIGN WORKS WILLIAMS STREET FELLING GATESHEAD TYNE & WEAR NE10 0JP |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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