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Myway Digital Health Limited GLASGOW


Founded in 2017, Myway Digital Health, classified under reg no. SC555751 is an active company. Currently registered at 163 Bath Street G2 4SQ, Glasgow the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has 5 directors, namely Christopher A., Angus M. and Scott C. and others. Of them, Steve H. has been with the company the longest, being appointed on 28 August 2017 and Christopher A. has been with the company for the least time - from 2 December 2021. As of 24 April 2024, there were 3 ex directors - Oliver S., Magnus W. and others listed below. There were no ex secretaries.

Myway Digital Health Limited Address / Contact

Office Address 163 Bath Street
Town Glasgow
Post code G2 4SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC555751
Date of Incorporation Thu, 26th Jan 2017
Industry Other human health activities
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Christopher A.

Position: Director

Appointed: 02 December 2021

Angus M.

Position: Director

Appointed: 23 July 2020

Scott C.

Position: Director

Appointed: 01 September 2018

Deborah W.

Position: Director

Appointed: 29 May 2018

Steve H.

Position: Director

Appointed: 28 August 2017

Oliver S.

Position: Director

Appointed: 29 June 2018

Resigned: 15 May 2020

Magnus W.

Position: Director

Appointed: 26 January 2017

Resigned: 29 May 2018

Laura C.

Position: Director

Appointed: 26 January 2017

Resigned: 01 September 2018

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Debbie W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Scott C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Magnus W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Debbie W.

Notified on 3 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Scott C.

Notified on 3 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Magnus W.

Notified on 26 January 2017
Ceased on 3 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Laura C.

Notified on 26 January 2017
Ceased on 3 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand5 88039 63426 60799 507118 015134 787
Current Assets220 782274 902231 684442 804618 323888 351
Debtors214 902235 268205 077343 297500 308753 564
Net Assets Liabilities38 64190 86316 011176 608182 18049 367
Other Debtors14 800137 468176 009196 872144 700324 264
Property Plant Equipment2 9754 5414 01311 95410 79617 944
Other
Accumulated Depreciation Impairment Property Plant Equipment8863 1565 16210 90316 30122 759
Average Number Employees During Period 1516192732
Bank Borrowings Overdrafts5 0007 5002 500 41 667151 543
Corporation Tax Payable9 3003 373126   
Corporation Tax Recoverable  9 42357 27149 55198 115
Creditors5 0007 500219 686275 87941 667151 543
Deferred Tax Asset Debtors  19 389 18 40566 243
Future Minimum Lease Payments Under Non-cancellable Operating Leases  3 610   
Increase From Depreciation Charge For Year Property Plant Equipment8862 2702 0065 9765 3986 458
Net Current Assets Liabilities40 66694 08811 998166 925215 749187 452
Other Creditors88 04292 839129 690135 774224 493411 703
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   235  
Other Disposals Property Plant Equipment   342  
Other Taxation Social Security Payable25 35731 51128 29917 848102 30827 747
Par Value Share1     
Property Plant Equipment Gross Cost3 8617 6979 17522 85727 09740 703
Provisions For Liabilities Balance Sheet Subtotal 266 2 2712 6984 486
Total Additions Including From Business Combinations Property Plant Equipment3 8613 8361 47814 0244 24013 606
Total Assets Less Current Liabilities43 64198 62916 011178 879226 545205 396
Trade Creditors Trade Payables47 41743 09159 071122 25767 440170 786
Trade Debtors Trade Receivables200 10297 80025689 154287 652264 942

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 5th Feb 2024
filed on: 15th, February 2024
Free Download (3 pages)

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