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HEALTHPATH LTD

Company number 11355212

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
17 Jun 2025 AD02 Register inspection address has been changed from Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to 85 Great Portland Street London W1W 7LT
View PDF Register inspection address has been changed from Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to 85 Great Portland Street London W1W 7LT - link opens in a new window - 1 page (1 page)
17 Jun 2025 CS01 Confirmation statement made on 9 May 2025 with no updates
View PDF Confirmation statement made on 9 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
28 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Jul 2023 CS01 Confirmation statement made on 9 May 2023 with updates
View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2021
  • GBP 12.6270
View PDF Second filing of a statement of capital following an allotment of shares on 27 May 2021
  • GBP 12.6270
- link opens in a new window - 4 pages (4 pages)
02 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 13.821845
View PDF Statement of capital following an allotment of shares on 28 December 2022
  • GBP 13.821845
- link opens in a new window - 3 pages (3 pages)
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
14 Sep 2022 SH02 Sub-division of shares on 20 July 2022
View PDF Sub-division of shares on 20 July 2022 - link opens in a new window - 4 pages (4 pages)
12 Jul 2022 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 12 July 2022
View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 12 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with updates
View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages)
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 12.627
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023.
View PDF Statement of capital following an allotment of shares on 27 May 2021
  • GBP 12.627
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023.
- link opens in a new window - 5 pages (5 pages)
07 Jun 2021 AD03 Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
View PDF Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR - link opens in a new window - 1 page (1 page)
07 Jun 2021 AD02 Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
View PDF Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR - link opens in a new window - 1 page (1 page)
04 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with updates
View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 11.9571
View PDF Statement of capital following an allotment of shares on 28 January 2021
  • GBP 11.9571
- link opens in a new window - 3 pages (3 pages)
03 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
20 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
05 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with updates
View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)