Company Information for

PATHWAY CARE (HOLDINGS) LIMITED

ATRIA, SPA ROAD, BOLTON, BL1 4AG,

Company Registration Number

04659182

Private Limited Company

Active

About Pathway Care (holdings) Ltd

PATHWAY CARE (HOLDINGS) LIMITED was founded on 2003-02-06 and has its registered office in Bolton. The organisation's status is listed as "Active". Pathway Care (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PATHWAY CARE (HOLDINGS) LIMITED

Legal Registered Office

ATRIA
SPA ROAD
BOLTON
BL1 4AG
Other companies in BL2

Filing Information

Company Number	04659182
Date formed	2003-02-06
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/08/2023
Account next due	31/05/2025
Latest filing return	06/02/2016
Filing return next due	06/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-07-05 20:15:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Helen Elizabeth Lecky	Company Secretary		2014-11-13
Antony Vincent Holt	Director	CHARTERED ACCOUNTANT	2017-10-06	ENGLAND
Isabella Mary Hutchison	Director	MANAGING DIRECTOR	2017-10-06	ENGLAND
Jean-luc Emmanuel Janet	Director	CFO	2012-08-10	ENGLAND
David Jon Leatherbarrow	Director	GROUP CHIEF EXECUTIVE OFFICER	2018-09-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Iain James Anderson	Director	2017-06-30	2018-09-01
Natalie-jane Anne Macdonald	Director	2013-09-16	2017-03-31
William Napier-fenning	Company Secretary	2011-08-08	2014-11-13
David William Johnson	Director	2011-08-08	2014-08-13
Michael William Robinson	Director	2011-08-08	2014-08-13
William Napier-fenning	Director	2011-08-08	2014-08-11
Stephen Robert Page	Director	2011-08-08	2013-08-05
Mark Arnold Croghan	Director	2011-08-08	2012-08-10
Ian Michael Mckay	Director	2009-06-17	2011-10-17
Alison Sargent	Director	2011-05-25	2011-10-17
Ranald Rory Henderson Webster	Director	2006-10-03	2011-10-17
Ian Williamson	Director	2006-05-25	2011-10-17
Ranald Rory Henderson Webster	Company Secretary	2006-10-03	2011-08-08
Peter Francis Travers Harlock	Director	2006-10-03	2008-11-25
Kelvyne Henry Mills	Company Secretary	2003-02-06	2006-10-03
Kelvyne Henry Mills	Director	2003-02-06	2006-10-03
Christopher Steven Cridland-ballett	Director	2003-02-06	2006-05-04
Company Secretary (nominees) Limited	Company Secretary	2003-02-06	2003-02-06
Company Director Nominees Limited	Director	2003-02-06	2003-02-06

Related Directorships for Antony Vincent Holt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antony Vincent Holt	CHILD CARE BUREAU LIMITED	Director	2018-06-08	CURRENT	2001-05-23	Active
Antony Vincent Holt	FOSTERING SOLUTIONS LIMITED	Director	2017-10-06	CURRENT	2000-06-01	Active
Antony Vincent Holt	HAPPEN FOSTERCARE LIMITED	Director	2017-10-06	CURRENT	2000-11-30	Active
Antony Vincent Holt	PATHWAY CARE (BRISTOL) LIMITED	Director	2017-10-06	CURRENT	2003-06-09	Active
Antony Vincent Holt	PATHWAY CARE GROUP LIMITED	Director	2017-10-06	CURRENT	2005-09-02	Active
Antony Vincent Holt	HEATH FARM (2) LIMITED	Director	2017-10-06	CURRENT	1991-08-02	Active
Antony Vincent Holt	FOCUS ON FOSTERING LIMITED	Director	2017-10-06	CURRENT	2002-02-12	Active
Antony Vincent Holt	FOSTERING SOLUTIONS (HITCHIN) LIMITED	Director	2017-10-06	CURRENT	2002-12-11	Active
Antony Vincent Holt	NATIONAL FOSTERING AGENCY WEST LIMITED	Director	2017-10-06	CURRENT	2003-02-13	Active
Antony Vincent Holt	PATHWAY CARE (MIDLANDS) LIMITED	Director	2017-10-06	CURRENT	2003-06-09	Active
Antony Vincent Holt	PATHWAY CARE SOUTH WEST LIMITED	Director	2017-10-06	CURRENT	2006-04-27	Active
Antony Vincent Holt	HEATH FARM FAMILY SERVICES LIMITED	Director	2017-10-06	CURRENT	2005-06-03	Active
Antony Vincent Holt	FOSTERING SOLUTIONS (NORTHERN) LIMITED	Director	2017-10-06	CURRENT	2005-06-27	Active
Antony Vincent Holt	INDEPENDENT FOSTER CARE SERVICES LIMITED	Director	2015-08-28	CURRENT	2003-01-23	Active
Antony Vincent Holt	SSCP SPRING BIDCO LIMITED	Director	2015-04-24	CURRENT	2014-08-05	Active
Antony Vincent Holt	ARCHWAY CARE LIMITED	Director	2015-03-13	CURRENT	2002-03-06	Active
Antony Vincent Holt	ALLIANCE FOSTER CARE LIMITED	Director	2014-08-21	CURRENT	2001-07-10	Active
Antony Vincent Holt	JAY FOSTERING LIMITED	Director	2014-08-21	CURRENT	2003-07-06	Active
Antony Vincent Holt	BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED	Director	2014-08-21	CURRENT	2011-12-08	Active
Antony Vincent Holt	BELTON ASSOCIATES HOLDINGS LIMITED	Director	2014-08-21	CURRENT	2011-12-09	Active
Antony Vincent Holt	NATIONAL FOSTERING GROUP LIMITED	Director	2014-08-21	CURRENT	2011-12-12	Active
Antony Vincent Holt	BELTON ASSOCIATES GROUP LIMITED	Director	2014-08-21	CURRENT	2012-04-17	Active
Antony Vincent Holt	THE NATIONAL FOSTERING AGENCY LIMITED	Director	2014-08-21	CURRENT	1995-11-17	Active
Antony Vincent Holt	THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED	Director	2014-08-21	CURRENT	2005-06-14	Active
Antony Vincent Holt	NFAG LIMITED	Director	2014-08-21	CURRENT	2006-11-06	Active
Antony Vincent Holt	NFAH LIMITED	Director	2014-08-21	CURRENT	2006-11-06	Active
Antony Vincent Holt	NFA PARTNERSHIPS LIMITED	Director	2014-08-21	CURRENT	2008-10-22	Active
Antony Vincent Holt	NFAP LIMITED	Director	2014-08-21	CURRENT	2009-03-04	Active
Antony Vincent Holt	KINDERCARE FOSTERING NORTHERN IRELAND LIMITED	Director	2014-08-21	CURRENT	2013-02-13	Active
Antony Vincent Holt	FOSTERING RELATIONS LIMITED	Director	2014-08-21	CURRENT	2007-01-26	Active
Antony Vincent Holt	CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED	Director	2014-08-21	CURRENT	1990-06-29	Active
Antony Vincent Holt	ALPHA PLUS FOSTERING LIMITED	Director	2014-08-21	CURRENT	2006-12-05	Active
Antony Vincent Holt	KINDERCARE FOSTERING LTD.	Director	2014-08-21	CURRENT	1998-05-01	Active
Antony Vincent Holt	CHILDREN FIRST FOSTERING AGENCY LIMITED	Director	2014-08-21	CURRENT	1999-12-15	Active
Antony Vincent Holt	THE FOSTER CARE AGENCY LIMITED	Director	2014-08-21	CURRENT	2001-06-13	Active

Related Directorships for Isabella Mary Hutchison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Isabella Mary Hutchison	CHILD CARE BUREAU LIMITED	Director	2018-06-08	CURRENT	2001-05-23	Active
Isabella Mary Hutchison	FOSTERING SOLUTIONS LIMITED	Director	2017-10-06	CURRENT	2000-06-01	Active
Isabella Mary Hutchison	HAPPEN FOSTERCARE LIMITED	Director	2017-10-06	CURRENT	2000-11-30	Active
Isabella Mary Hutchison	ALLIANCE FOSTER CARE LIMITED	Director	2017-10-06	CURRENT	2001-07-10	Active
Isabella Mary Hutchison	ARCHWAY CARE LIMITED	Director	2017-10-06	CURRENT	2002-03-06	Active
Isabella Mary Hutchison	INDEPENDENT FOSTER CARE SERVICES LIMITED	Director	2017-10-06	CURRENT	2003-01-23	Active
Isabella Mary Hutchison	JAY FOSTERING LIMITED	Director	2017-10-06	CURRENT	2003-07-06	Active
Isabella Mary Hutchison	THE NATIONAL FOSTERING AGENCY LIMITED	Director	2017-10-06	CURRENT	1995-11-17	Active
Isabella Mary Hutchison	PATHWAY CARE (BRISTOL) LIMITED	Director	2017-10-06	CURRENT	2003-06-09	Active
Isabella Mary Hutchison	THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED	Director	2017-10-06	CURRENT	2005-06-14	Active
Isabella Mary Hutchison	PATHWAY CARE GROUP LIMITED	Director	2017-10-06	CURRENT	2005-09-02	Active
Isabella Mary Hutchison	NFAG LIMITED	Director	2017-10-06	CURRENT	2006-11-06	Active
Isabella Mary Hutchison	NFAH LIMITED	Director	2017-10-06	CURRENT	2006-11-06	Active
Isabella Mary Hutchison	NFA PARTNERSHIPS LIMITED	Director	2017-10-06	CURRENT	2008-10-22	Active
Isabella Mary Hutchison	NFAP LIMITED	Director	2017-10-06	CURRENT	2009-03-04	Active
Isabella Mary Hutchison	KINDERCARE FOSTERING NORTHERN IRELAND LIMITED	Director	2017-10-06	CURRENT	2013-02-13	Active
Isabella Mary Hutchison	FOSTERING RELATIONS LIMITED	Director	2017-10-06	CURRENT	2007-01-26	Active
Isabella Mary Hutchison	CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED	Director	2017-10-06	CURRENT	1990-06-29	Active
Isabella Mary Hutchison	HEATH FARM (2) LIMITED	Director	2017-10-06	CURRENT	1991-08-02	Active
Isabella Mary Hutchison	FOCUS ON FOSTERING LIMITED	Director	2017-10-06	CURRENT	2002-02-12	Active
Isabella Mary Hutchison	FOSTERING SOLUTIONS (HITCHIN) LIMITED	Director	2017-10-06	CURRENT	2002-12-11	Active
Isabella Mary Hutchison	NATIONAL FOSTERING AGENCY WEST LIMITED	Director	2017-10-06	CURRENT	2003-02-13	Active
Isabella Mary Hutchison	PATHWAY CARE (MIDLANDS) LIMITED	Director	2017-10-06	CURRENT	2003-06-09	Active
Isabella Mary Hutchison	PATHWAY CARE SOUTH WEST LIMITED	Director	2017-10-06	CURRENT	2006-04-27	Active
Isabella Mary Hutchison	ALPHA PLUS FOSTERING LIMITED	Director	2017-10-06	CURRENT	2006-12-05	Active
Isabella Mary Hutchison	KINDERCARE FOSTERING LTD.	Director	2017-10-06	CURRENT	1998-05-01	Active
Isabella Mary Hutchison	CHILDREN FIRST FOSTERING AGENCY LIMITED	Director	2017-10-06	CURRENT	1999-12-15	Active
Isabella Mary Hutchison	THE FOSTER CARE AGENCY LIMITED	Director	2017-10-06	CURRENT	2001-06-13	Active
Isabella Mary Hutchison	FOSTERING SOLUTIONS (NORTHERN) LIMITED	Director	2017-10-06	CURRENT	2005-06-27	Active

Related Directorships for Jean-luc Emmanuel Janet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jean-luc Emmanuel Janet	CHILD CARE BUREAU LIMITED	Director	2018-06-08	CURRENT	2001-05-23	Active
Jean-luc Emmanuel Janet	ALLIANCE FOSTER CARE LIMITED	Director	2017-10-06	CURRENT	2001-07-10	Active
Jean-luc Emmanuel Janet	ARCHWAY CARE LIMITED	Director	2017-10-06	CURRENT	2002-03-06	Active
Jean-luc Emmanuel Janet	INDEPENDENT FOSTER CARE SERVICES LIMITED	Director	2017-10-06	CURRENT	2003-01-23	Active
Jean-luc Emmanuel Janet	JAY FOSTERING LIMITED	Director	2017-10-06	CURRENT	2003-07-06	Active
Jean-luc Emmanuel Janet	BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED	Director	2017-10-06	CURRENT	2011-12-08	Active
Jean-luc Emmanuel Janet	BELTON ASSOCIATES HOLDINGS LIMITED	Director	2017-10-06	CURRENT	2011-12-09	Active
Jean-luc Emmanuel Janet	NATIONAL FOSTERING GROUP LIMITED	Director	2017-10-06	CURRENT	2011-12-12	Active
Jean-luc Emmanuel Janet	BELTON ASSOCIATES GROUP LIMITED	Director	2017-10-06	CURRENT	2012-04-17	Active
Jean-luc Emmanuel Janet	THE NATIONAL FOSTERING AGENCY LIMITED	Director	2017-10-06	CURRENT	1995-11-17	Active
Jean-luc Emmanuel Janet	THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED	Director	2017-10-06	CURRENT	2005-06-14	Active
Jean-luc Emmanuel Janet	NFAG LIMITED	Director	2017-10-06	CURRENT	2006-11-06	Active
Jean-luc Emmanuel Janet	NFAH LIMITED	Director	2017-10-06	CURRENT	2006-11-06	Active
Jean-luc Emmanuel Janet	NFA PARTNERSHIPS LIMITED	Director	2017-10-06	CURRENT	2008-10-22	Active
Jean-luc Emmanuel Janet	NFAP LIMITED	Director	2017-10-06	CURRENT	2009-03-04	Active
Jean-luc Emmanuel Janet	KINDERCARE FOSTERING NORTHERN IRELAND LIMITED	Director	2017-10-06	CURRENT	2013-02-13	Active
Jean-luc Emmanuel Janet	FOSTERING RELATIONS LIMITED	Director	2017-10-06	CURRENT	2007-01-26	Active
Jean-luc Emmanuel Janet	CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED	Director	2017-10-06	CURRENT	1990-06-29	Active
Jean-luc Emmanuel Janet	ALPHA PLUS FOSTERING LIMITED	Director	2017-10-06	CURRENT	2006-12-05	Active
Jean-luc Emmanuel Janet	KINDERCARE FOSTERING LTD.	Director	2017-10-06	CURRENT	1998-05-01	Active
Jean-luc Emmanuel Janet	CHILDREN FIRST FOSTERING AGENCY LIMITED	Director	2017-10-06	CURRENT	1999-12-15	Active
Jean-luc Emmanuel Janet	THE FOSTER CARE AGENCY LIMITED	Director	2017-10-06	CURRENT	2001-06-13	Active
Jean-luc Emmanuel Janet	SSCP SPRING BIDCO LIMITED	Director	2016-08-31	CURRENT	2014-08-05	Active
Jean-luc Emmanuel Janet	SSCP SPRING TOPCO LIMITED	Director	2016-08-31	CURRENT	2014-10-03	Active
Jean-luc Emmanuel Janet	SSCP SPRING MIDCO 1 LIMITED	Director	2016-08-31	CURRENT	2014-12-02	Active
Jean-luc Emmanuel Janet	SSCP SPRING MIDCO 2 LIMITED	Director	2016-08-31	CURRENT	2015-03-28	Active
Jean-luc Emmanuel Janet	OUTCOMES FIRST 2 LIMITED	Director	2016-08-03	CURRENT	2010-01-11	Active
Jean-luc Emmanuel Janet	OUTCOMES FIRST 4 LIMITED	Director	2016-08-03	CURRENT	2010-01-11	Active
Jean-luc Emmanuel Janet	OUTCOMES FIRST 3 LIMITED	Director	2016-08-03	CURRENT	2010-01-11	Active
Jean-luc Emmanuel Janet	PATHWAY CARE SOLUTIONS II LIMITED	Director	2014-12-18	CURRENT	2004-02-18	Active
Jean-luc Emmanuel Janet	PATHWAY CARE SOLUTIONS LIMITED	Director	2014-12-18	CURRENT	2000-05-30	Active
Jean-luc Emmanuel Janet	THE CLARION AGENCY LIMITED	Director	2014-08-13	CURRENT	1997-02-24	Active
Jean-luc Emmanuel Janet	ASCOT COLLEGE LIMITED	Director	2013-11-14	CURRENT	2013-10-30	Active
Jean-luc Emmanuel Janet	MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED	Director	2013-10-16	CURRENT	2007-01-12	Active
Jean-luc Emmanuel Janet	FOSTERING SOLUTIONS (HITCHIN) LIMITED	Director	2013-09-03	CURRENT	2002-12-11	Active
Jean-luc Emmanuel Janet	CROOKHEY HALL LIMITED	Director	2012-08-10	CURRENT	1992-07-07	Active
Jean-luc Emmanuel Janet	HOPSCOTCH SOLUTIONS LIMITED	Director	2012-08-10	CURRENT	1997-10-14	Active
Jean-luc Emmanuel Janet	FOSTERING SOLUTIONS LIMITED	Director	2012-08-10	CURRENT	2000-06-01	Active
Jean-luc Emmanuel Janet	HAPPEN FOSTERCARE LIMITED	Director	2012-08-10	CURRENT	2000-11-30	Active
Jean-luc Emmanuel Janet	KESTREL HOUSE LONDON LIMITED	Director	2012-08-10	CURRENT	2007-04-03	Active
Jean-luc Emmanuel Janet	OUTCOMES FIRST 1 LIMITED	Director	2012-08-10	CURRENT	2010-01-11	Active
Jean-luc Emmanuel Janet	LONGDON HALL SCHOOL LIMITED	Director	2012-08-10	CURRENT	2010-11-17	Active
Jean-luc Emmanuel Janet	KESTREL HOUSE SCHOOL LIMITED	Director	2012-08-10	CURRENT	2010-11-17	Active
Jean-luc Emmanuel Janet	ACORN NORFOLK LIMITED	Director	2012-08-10	CURRENT	2010-11-23	Active
Jean-luc Emmanuel Janet	ACORN ACADEMIES LIMITED	Director	2012-08-10	CURRENT	2011-01-12	Active
Jean-luc Emmanuel Janet	UNDERLEY SCHOOLS LIMITED	Director	2012-08-10	CURRENT	1999-08-26	Active
Jean-luc Emmanuel Janet	WATERLOO LODGE SCHOOL LTD.	Director	2012-08-10	CURRENT	2000-02-08	Active
Jean-luc Emmanuel Janet	PATHWAY CARE SOLUTIONS GROUP LIMITED	Director	2012-08-10	CURRENT	2001-05-11	Active
Jean-luc Emmanuel Janet	PATHWAY CARE (BRISTOL) LIMITED	Director	2012-08-10	CURRENT	2003-06-09	Active
Jean-luc Emmanuel Janet	PATHWAY CARE GROUP LIMITED	Director	2012-08-10	CURRENT	2005-09-02	Active
Jean-luc Emmanuel Janet	THREEMILESTONE EDUCATION LIMITED	Director	2012-08-10	CURRENT	2011-01-12	Active
Jean-luc Emmanuel Janet	HEATH FARM LIMITED	Director	2012-08-10	CURRENT	1991-02-13	Active
Jean-luc Emmanuel Janet	HEATH FARM (2) LIMITED	Director	2012-08-10	CURRENT	1991-08-02	Active
Jean-luc Emmanuel Janet	PENTANGLE MANAGEMENT AND CONSULTANCY LTD	Director	2012-08-10	CURRENT	1996-08-23	Active
Jean-luc Emmanuel Janet	BELMONT SCHOOL LIMITED	Director	2012-08-10	CURRENT	1996-12-13	Active
Jean-luc Emmanuel Janet	FOCUS ON FOSTERING LIMITED	Director	2012-08-10	CURRENT	2002-02-12	Active
Jean-luc Emmanuel Janet	ADVANCE FOSTER CARE LIMITED	Director	2012-08-10	CURRENT	2002-11-18	Active
Jean-luc Emmanuel Janet	CAREFORWARD LIMITED	Director	2012-08-10	CURRENT	2003-01-03	Active
Jean-luc Emmanuel Janet	NATIONAL FOSTERING AGENCY WEST LIMITED	Director	2012-08-10	CURRENT	2003-02-13	Active
Jean-luc Emmanuel Janet	PATHWAY CARE (MIDLANDS) LIMITED	Director	2012-08-10	CURRENT	2003-06-09	Active
Jean-luc Emmanuel Janet	KIDS AND CARERS LIMITED	Director	2012-08-10	CURRENT	2003-07-14	Active
Jean-luc Emmanuel Janet	ACORN CARE AND EDUCATION LIMITED	Director	2012-08-10	CURRENT	2004-01-19	Active
Jean-luc Emmanuel Janet	BRAMFIELD HOUSE SCHOOL LIMITED	Director	2012-08-10	CURRENT	2005-08-04	Active
Jean-luc Emmanuel Janet	PATHWAY CARE SOUTH WEST LIMITED	Director	2012-08-10	CURRENT	2006-04-27	Active
Jean-luc Emmanuel Janet	HAPPEN HOLDINGS LIMITED	Director	2012-08-10	CURRENT	2006-07-21	Active
Jean-luc Emmanuel Janet	PARTNERS IN PARENTING LIMITED	Director	2012-08-10	CURRENT	2006-10-06	Active
Jean-luc Emmanuel Janet	KNOSSINGTON GRANGE SCHOOL LIMITED	Director	2012-08-10	CURRENT	1977-05-11	Active
Jean-luc Emmanuel Janet	UNDERLEY EDUCATIONAL SERVICES	Director	2012-08-10	CURRENT	1997-06-04	Active
Jean-luc Emmanuel Janet	JAFA (PIPSS) LTD	Director	2012-08-10	CURRENT	2002-07-14	Active
Jean-luc Emmanuel Janet	JAFA NORTH-EAST UK LTD	Director	2012-08-10	CURRENT	2003-10-20	Active
Jean-luc Emmanuel Janet	HEATH FARM FAMILY SERVICES LIMITED	Director	2012-08-10	CURRENT	2005-06-03	Active
Jean-luc Emmanuel Janet	FOSTERING SOLUTIONS (NORTHERN) LIMITED	Director	2012-08-10	CURRENT	2005-06-27	Active

Related Directorships for David Jon Leatherbarrow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Jon Leatherbarrow	UNDERLEY EDUCATIONAL SERVICES	Director	2018-09-01	CURRENT	1997-06-04	Active
David Jon Leatherbarrow	CHILDREN FIRST FOSTERING AGENCY LIMITED	Director	2018-09-01	CURRENT	1999-12-15	Active
David Jon Leatherbarrow	THE FOSTER CARE AGENCY LIMITED	Director	2018-09-01	CURRENT	2001-06-13	Active
David Jon Leatherbarrow	HEATH FARM FAMILY SERVICES LIMITED	Director	2018-09-01	CURRENT	2005-06-03	Active
David Jon Leatherbarrow	FOSTERING SOLUTIONS (NORTHERN) LIMITED	Director	2018-09-01	CURRENT	2005-06-27	Active