PD

POGO DIGITAL HEALTHCARE LTD

Liquidation

Company number SC797564

Edinburgh · Incorporated 2 February 2024

C/O Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET

Other information technology service activities · SIC 62090

Status
Liquidation
Company age
2 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom · until 21 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
—
Next due
2 November 2025
Overdue by 11 months
Confirmation statement Overdue
Last filed
1 February 2025
Next due
15 February 2026
Overdue by 8 months

Financial snapshot

No accounts filed yet.

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FRANCIS, Jack Neil
Director
2 February 2024
FN
FRANCIS, Neil
Director
2 February 2024
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
2 February 2024
FJ
FISHER, Jack Stephen
Director · Resigned
2 February 2024
RP
REID, Paul Kenneth
Director · Resigned
2 February 2024

Persons with significant control

PS
Mr Jack Neil Francis
Born May 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2025 View
Resolution
Resolution
21 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2024 View
Legacy
Insolvency
9 October 2024 View
Legacy
Capital
9 October 2024 View
Resolution
Resolution
9 October 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
17 September 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
14 September 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2024 View
Resolution
Resolution
16 August 2024 View
Resolution
Resolution
16 August 2024 View
Resolution
Resolution
30 July 2024 View
Capital Allotment Shares
Capital
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Resolution
Resolution
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2024 View
Incorporation Company
Incorporation
2 February 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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