NEURAL PATHWAYS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NEURAL PATHWAYS (UK) LIMITED
COMPANY NUMBER
05116536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
30/04/2004
(20 years and 6 months old)
WEBSITE
www.neural-pathways.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8UL
Telephone: 03330069015
TPS: No
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Telephone: 0069015
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE ASSISTANCE FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEURAL PATHWAYS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
Credit Risk Overview
Want to learn more about NEURAL PATHWAYS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEURAL PATHWAYS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEURAL PATHWAYS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
30/04/2004 - Present (20 years and 6 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Director: 30/04/2004 - 01/11/2011 (7 years and 6 months) Secretary: 30/04/2004 - 01/11/2011 (7 years and 6 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
30/04/2004 - 01/11/2011 (7 years and 6 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 19/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 19/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 27/03/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 09/01/2020 | New Accounts filed |
| 22/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 05/02/2019 | New Board Member Robert Preston (925489039) Appointed |
| 03/01/2019 | New Accounts filed |
| 01/01/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 01/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 21/12/2018 | Paul Gerard Nelson (923619796) has left the board |
| 12/10/2018 | David Petrie (924862692) has left the board |
| 12/10/2018 | New Board Member David Petrie (924861205) Appointed |
| 27/09/2018 | Kevan-Peter Peter Doyle (907823723) has left the board |
| 25/09/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 24/07/2018 | New Board Member David Petrie (924862692) Appointed |
| 25/06/2018 | Oliver Stephen Harris (919625207) has left the board |
| 25/06/2018 | Paul Gerard Nelson (923619796) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | Change in Reg. Office |
| 14/02/2018 | Barry Monks (924266130) has left the board |
| 09/02/2018 | Paul Gerard Nelson (924283018) has left the board |
| 09/02/2018 | Oliver Stephen Harris (924282985) has left the board |
| 09/02/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 09/02/2018 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 07/02/2018 | New Board Member Paul Gerard Nelson (924283018) Appointed |
| 07/02/2018 | Ejaz Mahmud Nabi (915394572) has left the board |
| 07/02/2018 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 07/02/2018 | Robert John Harvey (919712037) has left the board |
| 07/02/2018 | New Board Member Oliver Stephen Harris (924282985) Appointed |
| 07/02/2018 | New Board Member Barry Monks (924266130) Appointed |
| 07/02/2018 | Change in Reg. Office |
| 07/02/2018 | Stephen Martin Booty (914792801) has left the board |
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