POGO DIGITAL HEALTHCARE LTD
Overview
| Company Name | POGO DIGITAL HEALTHCARE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC797564 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POGO DIGITAL HEALTHCARE LTD?
- Other information technology service activities (62090) / Information and communication
Where is POGO DIGITAL HEALTHCARE LTD located?
| Registered Office Address | C/O Interpath Ltd 31 Charlotte Square EH2 4ET Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POGO DIGITAL HEALTHCARE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Nov 02, 2025 |
What is the status of the latest confirmation statement for POGO DIGITAL HEALTHCARE LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for POGO DIGITAL HEALTHCARE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET on Nov 21, 2025 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Oct 02, 2025 | 1 pages | TM02 | ||||||||||||||
Previous accounting period extended from Feb 28, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jack Stephen Fisher as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Oct 09, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Alterations to floating charge SC7975640001 | 16 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC7975640002 | 16 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC7975640002 | 16 pages | 466(Scot) | ||||||||||||||
Registration of charge SC7975640002, created on Aug 16, 2024 | 15 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Paul Kenneth Reid as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Jack Neil Francis as a person with significant control on May 24, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on May 24, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge SC7975640001, created on Mar 09, 2024 | 7 pages | MR01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of POGO DIGITAL HEALTHCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Jack Neil | Director | Interpath Ltd 31 Charlotte Square EH2 4ET Edinburgh C/O | United Kingdom | British | 212146110002 | |||||||||
| FRANCIS, Neil | Director | Interpath Ltd 31 Charlotte Square EH2 4ET Edinburgh C/O | United Kingdom | British | 47025250002 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor |
| 133157900001 | ||||||||||
| FISHER, Jack Stephen | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | Scottish | 295634580001 | |||||||||
| REID, Paul Kenneth | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 318875260001 |
Who are the persons with significant control of POGO DIGITAL HEALTHCARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack Neil Francis | Feb 02, 2024 | Interpath Ltd 31 Charlotte Square EH2 4ET Edinburgh C/O | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does POGO DIGITAL HEALTHCARE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0