Neural Pathways (UK) Limited in SEVENOAKS

Neural Pathways (UK) Limited SEVENOAKS

Neural Pathways (UK) started in year 2004 as Private Limited Company with registration number 05116536. The Neural Pathways (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Sevenoaks at 1 Suffolk Way. Postal code: TN13 1YL.

The firm has 2 directors, namely Keith B., Kathryn L.. Of them, Kathryn L. has been with the company the longest, being appointed on 23 January 2020 and Keith B. has been with the company for the least time - from 13 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Neural Pathways (UK) Limited Address / Contact

Office Address	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05116536
Date of Incorporation	Fri, 30th Apr 2004
Industry	Other human health activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (49 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Keith B.

Position: Director

Appointed: 13 June 2023

Kathryn L.

Position: Director

Appointed: 23 January 2020

Warren I.

Position: Director

Appointed: 06 April 2021

Resigned: 24 July 2023

Sylvia S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 June 2023

Ruth S.

Position: Director

Appointed: 25 June 2020

Resigned: 26 March 2021

Andrea K.

Position: Director

Appointed: 17 May 2019

Resigned: 29 May 2020

Robert P.

Position: Director

Appointed: 20 December 2018

Resigned: 05 December 2020

Christina W.

Position: Director

Appointed: 20 December 2018

Resigned: 29 April 2019

Matthew T.

Position: Director

Appointed: 20 December 2018

Resigned: 10 January 2020

Paul N.

Position: Director

Appointed: 10 August 2018

Resigned: 18 December 2018

David P.

Position: Director

Appointed: 15 May 2018

Resigned: 25 April 2019

Kevan-Peter D.

Position: Director

Appointed: 31 January 2018

Resigned: 10 August 2018

Paul N.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Oliver H.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Barry M.

Position: Director

Appointed: 31 January 2018

Resigned: 12 February 2018

Robert H.

Position: Director

Appointed: 29 April 2016

Resigned: 31 January 2018

David J.

Position: Director

Appointed: 30 July 2012

Resigned: 30 April 2016

Ejaz N.

Position: Director

Appointed: 01 November 2011

Resigned: 31 January 2018

Ejaz N.

Position: Secretary

Appointed: 01 November 2011

Resigned: 31 January 2018

Stephen B.

Position: Director

Appointed: 01 November 2011

Resigned: 31 January 2018

Lesley G.

Position: Nominee Director

Appointed: 30 April 2004

Resigned: 30 April 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 30 April 2004

Resigned: 30 April 2004

Christopher G.

Position: Director

Appointed: 30 April 2004

Resigned: 01 November 2011

Victoria G.

Position: Secretary

Appointed: 30 April 2004

Resigned: 01 November 2011

Victoria G.

Position: Director

Appointed: 30 April 2004

Resigned: 01 November 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Active Assistance Finance Limited from Sevenoaks, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Active Assistance Finance Limited

1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	07705208
Notified on	7 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 13th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 13th, July 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, July 2023	accounts	Free Download (38 pages)
AA01	Accounting period extended to 2022/09/30. Originally it was 2022/03/31 filed on: 1st, June 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, February 2022	accounts	Free Download (37 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 12th, January 2022	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 22nd, March 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, March 2021	accounts	Free Download (40 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH filed on: 6th, March 2018	address	Free Download (1 page)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 26th, February 2018	accounts	Free Download (1 page)
AD01	Address change date: 2018/02/19. New Address: 1 Suffolk Way Sevenoaks Kent TN13 1YL. Previous address: Munro House Portsmouth Road Cobham KT11 1TF England filed on: 19th, February 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 6th, February 2018	accounts	Free Download (1 page)
AD01	Address change date: 2018/02/05. New Address: Munro House Portsmouth Road Cobham KT11 1TF. Previous address: 2nd Floor 1, Suffolk Way Sevenoaks Kent TN13 1YL filed on: 5th, February 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 11th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 23rd, October 2014	accounts	Free Download (6 pages)
AD01	Address change date: 2014/09/24. New Address: 2Nd Floor 1, Suffolk Way Sevenoaks Kent TN13 1YL. Previous address: 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL filed on: 24th, September 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 1st, February 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 25th, January 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 4th, May 2012	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/10/31 filed on: 4th, May 2012	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/11/11 from Design Works, William Street Felling Gateshead Tyne & Wear NE10 0JP filed on: 11th, November 2011	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, November 2011	resolution	Free Download (27 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 10th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 14th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 24th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/02 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 19th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 19th, July 2007	accounts	Free Download (4 pages)
287	Registered office changed on 01/05/07 from: design works williams street felling gateshead tyne & wear NE10 0JP filed on: 1st, May 2007	address	Free Download (1 page)
287	Registered office changed on 01/05/07 from: design works williams street felling gateshead tyne & wear NE10 0JP filed on: 1st, May 2007	address	Free Download (1 page)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2005/10/01. Value of each share 1 £, total number of shares: 2. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/10/01. Value of each share 1 £, total number of shares: 2. filed on: 1st, December 2005	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005	annual return	Free Download (3 pages)
363(288)	2005/05/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 10/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 10th, May 2004	address	Free Download (1 page)
287	Registered office changed on 10/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 10th, May 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 30th, April 2004	incorporation	Free Download (18 pages)

Neural Pathways (UK) Limited SEVENOAKS

Neural Pathways (UK) Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Kathryn L.

Warren I.

Sylvia S.

Ruth S.

Andrea K.

Robert P.

Christina W.

Matthew T.

Paul N.

David P.

Kevan-Peter D.

Paul N.

Oliver H.

Barry M.

Robert H.

David J.

Ejaz N.

Ejaz N.

Stephen B.

Lesley G.

Dorothy G.

Christopher G.

Victoria G.

Victoria G.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us