Pathway Care Limited

Company Name	Pathway Care Limited
Company Status	Active
Company Number	04792049
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Simon Patrick Lockyer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(14 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Jardine House Harrovian Business Village, Bessbo Harrow HA1 3EX

Director Name	Ms Grace Mary Wyatt
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(14 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Jardine House Harrovian Business Village, Bessbo Harrow HA1 3EX

Director Name	Mrs Sharon Cavaliere
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Welsh
Status	Current
Appointed	30 August 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	4 Jardine House Harrovian Business Village, Bessbo Harrow HA1 3EX

Director Name	Mr Peter James Mitchell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Finance Officer
Country of Residence	Wales
Correspondence Address	4 Jardine House Harrovian Business Village, Bessbo Harrow HA1 3EX

Director Name	Christopher Steven Cridland-Ballett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 04 May 2006)
Role	Company Director
Correspondence Address	48 Penydarren Drive Cardiff South Glamorgan CF14 2TT Wales

Director Name	Mr Kelvyne Henry Mills
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walterston Fach Walterston Barry CF62 3AS Wales

Secretary Name	Mr Kelvyne Henry Mills
Nationality	British
Status	Resigned
Appointed	10 June 2003(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walterston Fach Walterston Barry CF62 3AS Wales

Director Name	Mr Ian Williamson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Main Street Kibworth Harcourt Leicestershire LE8 0NR

Director Name	Peter Francis Travers Harlock
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodside Wimbledon London SW19 7AR

Director Name	Mr Ranald Rory Henderson Webster
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sudbourne Road London SW2 5AE

Secretary Name	Mr Ranald Rory Henderson Webster
Nationality	British
Status	Resigned
Appointed	03 October 2006(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sudbourne Road London SW2 5AE

Director Name	Mr Ian Michael McKay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lode House Lode Lane Alstonefield Ashbourne Derbyshire DE6 2FZ

Director Name	Mr Mark Arnold Croghan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Director Name	Mr Stephen Robert Page
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(8 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY

Director Name	Mr David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Royle Avenue Glossop Derbyshire SK13 7RD

Secretary Name	William Napier-Fenning
Nationality	British
Status	Resigned
Appointed	08 August 2011(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	33 Woodside Dunkirk Kent ME13 9NY

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 2012(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Merchants Place River Street Bolton Lancashire BL2 1BX

Director Name	Dr Natalie-Jane Anne MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 September 2013(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2017)
Role	CEO
Country of Residence	England
Correspondence Address	1 Merchants Place River Street Bolton Lancashire BL2 1BX

Secretary Name	Mrs Helen Elizabeth Lecky
Status	Resigned
Appointed	13 November 2014(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2017)
Role	Company Director
Correspondence Address	1 Merchants Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr Jason Viant
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2021(18 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Jardine House Harrovian Business Village, Bessbo Harrow HA1 3EX

Director Name	Mr John Michael Lee
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2021(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	4 Jardine House Harrovian Business Village, Bessbo Harrow HA1 3EX

Director Name	Company Director Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales

Secretary Name	Company Secretary (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales

Contact

Website	pathwayscaregroup.co.uk
Email address	[email protected]
Telephone	020 84227365
Telephone region	London

Location

Registered Address	4 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Pathway Care Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,520,329
Gross Profit	£2,791,925
Net Worth	£5,661,493
Cash	£510,751
Current Liabilities	£3,589,360

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

29 September 2021	Delivered on: 12 October 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
2 March 2021	Delivered on: 4 March 2021 Persons entitled: Mml UK Advisor LLP as Security Trustee Classification: A registered charge Outstanding
14 June 2017	Delivered on: 27 June 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
8 September 2016	Delivered on: 14 September 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Except for any restricted land, all current and future material land and other land, and current and future intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as defined in the deed of accession and charge registered by this form MR01 (the "deed") and including trademark "pathway care" number 2483945. for more details please refer to the deed. Outstanding
3 September 2014	Delivered on: 11 September 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
8 August 2011	Delivered on: 12 August 2011 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Accession deed Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 September 2005	Delivered on: 17 October 2005 Satisfied on: 17 August 2011 Persons entitled: Isis Ep LLP Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the chargor or any other charging company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property unit 10 village way tongwynlais cardiff, capel dewi hall capel dewi carmarthem, unit 7 the courtyard buntsford gate business park bromsgrove, unit 1 vincent court 89/93 soundwell road staple hill. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 11 October 2005 Satisfied on: 17 August 2011 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h interest in capel dewi hall carmarthen, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
26 July 2004	Delivered on: 6 August 2004 Satisfied on: 7 September 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 the courtyard buntsford gate bromsgrove worcestershire. Fully Satisfied

Filing History

21 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (9 pages)
4 September 2019	Appointment of Mrs Sharon Cavaliere as a director on 30 August 2019 (2 pages)
25 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
9 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
15 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
15 June 2018	Previous accounting period shortened from 14 June 2018 to 31 March 2018 (1 page)
15 June 2018	Cessation of Pathway Care (Holdings) Limited as a person with significant control on 15 June 2017 (1 page)
15 June 2018	Notification of Bsn Social Care Limited as a person with significant control on 15 June 2017 (2 pages)
16 March 2018	Full accounts made up to 14 June 2017 (23 pages)
27 June 2017	Registration of charge 047920490007, created on 14 June 2017 (23 pages)
27 June 2017	Registration of charge 047920490007, created on 14 June 2017 (23 pages)
19 June 2017	Previous accounting period shortened from 31 August 2017 to 14 June 2017 (1 page)
19 June 2017	Previous accounting period shortened from 31 August 2017 to 14 June 2017 (1 page)
17 June 2017	Registered office address changed from 1 Merchants Place River Street Bolton Lancashire BL2 1BX to 4 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on 17 June 2017 (1 page)
17 June 2017	Registered office address changed from 1 Merchants Place River Street Bolton Lancashire BL2 1BX to 4 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on 17 June 2017 (1 page)
15 June 2017	Termination of appointment of Helen Elizabeth Lecky as a secretary on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 14 June 2017 (1 page)
15 June 2017	Appointment of Ms Grace Mary Wyatt as a director on 14 June 2017 (2 pages)
15 June 2017	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 14 June 2017 (1 page)
15 June 2017	Satisfaction of charge 047920490006 in full (1 page)
15 June 2017	Appointment of Mr Simon Patrick Lockyer as a director on 14 June 2017 (2 pages)
15 June 2017	Termination of appointment of Helen Elizabeth Lecky as a secretary on 14 June 2017 (1 page)
15 June 2017	Appointment of Ms Grace Mary Wyatt as a director on 14 June 2017 (2 pages)
15 June 2017	Satisfaction of charge 047920490006 in full (1 page)
15 June 2017	Appointment of Mr Simon Patrick Lockyer as a director on 14 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
26 May 2017	Full accounts made up to 31 August 2016 (26 pages)
26 May 2017	Full accounts made up to 31 August 2016 (26 pages)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
14 September 2016	Registration of charge 047920490006, created on 8 September 2016 (52 pages)
14 September 2016	Registration of charge 047920490006, created on 8 September 2016 (52 pages)
17 August 2016	Satisfaction of charge 047920490005 in full (1 page)
17 August 2016	Satisfaction of charge 047920490005 in full (1 page)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
27 May 2016	Full accounts made up to 31 August 2015 (19 pages)
27 May 2016	Full accounts made up to 31 August 2015 (19 pages)
30 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
2 June 2015	Full accounts made up to 31 August 2014 (19 pages)
2 June 2015	Full accounts made up to 31 August 2014 (19 pages)
18 November 2014	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page)
18 November 2014	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page)
18 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
18 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
11 September 2014	Registration of charge 047920490005, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 047920490005, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 047920490005, created on 3 September 2014 (75 pages)
5 September 2014	Satisfaction of charge 4 in full (12 pages)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
28 May 2014	Full accounts made up to 31 August 2013 (18 pages)
28 May 2014	Full accounts made up to 31 August 2013 (18 pages)
6 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
6 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
6 August 2013	Termination of appointment of Stephen Page as a director (1 page)
6 August 2013	Termination of appointment of Stephen Page as a director (1 page)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
29 May 2013	Full accounts made up to 31 August 2012 (17 pages)
29 May 2013	Full accounts made up to 31 August 2012 (17 pages)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
7 June 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (15 pages)
4 January 2012	Full accounts made up to 31 March 2011 (15 pages)
6 September 2011	Appointment of Mr David William Johnson as a director (3 pages)
6 September 2011	Appointment of Mr David William Johnson as a director (3 pages)
26 August 2011	Registered office address changed from Unit 10 Village Way Tongwynlais Cardiff CF15 7NE on 26 August 2011 (2 pages)
26 August 2011	Termination of appointment of Ranald Webster as a secretary (2 pages)
26 August 2011	Appointment of William Napier-Fenning as a secretary (3 pages)
26 August 2011	Termination of appointment of Ranald Webster as a director (2 pages)
26 August 2011	Appointment of Mr Mark Arnold Croghan as a director (3 pages)
26 August 2011	Termination of appointment of Ranald Webster as a director (2 pages)
26 August 2011	Registered office address changed from Unit 10 Village Way Tongwynlais Cardiff CF15 7NE on 26 August 2011 (2 pages)
26 August 2011	Termination of appointment of Ian Williamson as a director (2 pages)
26 August 2011	Appointment of Mr Mark Arnold Croghan as a director (3 pages)
26 August 2011	Termination of appointment of Ian Mckay as a director (2 pages)
26 August 2011	Termination of appointment of Ian Mckay as a director (2 pages)
26 August 2011	Appointment of Mr Stephen Robert Page as a director (3 pages)
26 August 2011	Appointment of William Napier-Fenning as a secretary (3 pages)
26 August 2011	Termination of appointment of Ian Williamson as a director (2 pages)
26 August 2011	Appointment of Mr Stephen Robert Page as a director (3 pages)
26 August 2011	Termination of appointment of Ranald Webster as a secretary (2 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 4 (22 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 4 (22 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
8 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
31 January 2010	Full accounts made up to 31 March 2009 (15 pages)
31 January 2010	Full accounts made up to 31 March 2009 (15 pages)
25 June 2009	Return made up to 09/06/09; full list of members (3 pages)
25 June 2009	Return made up to 09/06/09; full list of members (3 pages)
17 June 2009	Director appointed mr ian mckay (2 pages)
17 June 2009	Director appointed mr ian mckay (2 pages)
28 January 2009	Full accounts made up to 31 March 2008 (14 pages)
28 January 2009	Full accounts made up to 31 March 2008 (14 pages)
26 November 2008	Appointment terminated director peter harlock (1 page)
26 November 2008	Appointment terminated director peter harlock (1 page)
9 July 2008	Return made up to 09/06/08; full list of members (4 pages)
9 July 2008	Return made up to 09/06/08; full list of members (4 pages)
17 September 2007	Full accounts made up to 31 March 2007 (13 pages)
17 September 2007	Full accounts made up to 31 March 2007 (13 pages)
20 June 2007	Return made up to 09/06/07; full list of members (2 pages)
20 June 2007	Return made up to 09/06/07; full list of members (2 pages)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
3 February 2007	Full accounts made up to 31 March 2006 (15 pages)
22 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	Secretary resigned;director resigned (1 page)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	Secretary resigned;director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 June 2006	Return made up to 09/06/06; full list of members (2 pages)
26 June 2006	Return made up to 09/06/06; full list of members (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2005	Particulars of mortgage/charge (13 pages)
17 October 2005	Particulars of mortgage/charge (13 pages)
13 October 2005	Memorandum and Articles of Association (12 pages)
13 October 2005	Declaration of assistance for shares acquisition (14 pages)
13 October 2005	Memorandum and Articles of Association (12 pages)
13 October 2005	Declaration of assistance for shares acquisition (14 pages)
11 October 2005	Particulars of mortgage/charge (24 pages)
11 October 2005	Particulars of mortgage/charge (24 pages)
7 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005	Return made up to 09/06/05; full list of members (2 pages)
30 June 2005	Return made up to 09/06/05; full list of members (2 pages)
10 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
10 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
7 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
3 June 2004	Return made up to 09/06/04; full list of members (7 pages)
3 June 2004	Return made up to 09/06/04; full list of members (7 pages)
20 September 2003	Registered office changed on 20/09/03 from: tudor house 16 cathedral road cardiff CF11 9LJ (1 page)
20 September 2003	Registered office changed on 20/09/03 from: tudor house 16 cathedral road cardiff CF11 9LJ (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	New secretary appointed;new director appointed (2 pages)
20 June 2003	Company name changed pathway care one LIMITED\certificate issued on 20/06/03 (2 pages)
20 June 2003	Company name changed pathway care one LIMITED\certificate issued on 20/06/03 (2 pages)
18 June 2003	Ad 10/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
18 June 2003	Ad 10/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
9 June 2003	Incorporation (17 pages)
9 June 2003	Incorporation (17 pages)

Pathway Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London