Company Information for PATHWAY CARE SOLUTIONS II LIMITED
MAYBROOK HOUSE, THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,
|
Company Registration Number
05047496
Private Limited Company
Active |
Company Name | |
---|---|
PATHWAY CARE SOLUTIONS II LIMITED | |
Legal Registered Office | |
MAYBROOK HOUSE, THIRD FLOOR QUEENSWAY HALESOWEN B63 4AH Other companies in NG1 | |
Company Number | 05047496 | |
---|---|---|
Company ID Number | 05047496 | |
Date formed | 2004-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-09 05:51:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PATHWAY CARE SOLUTIONS III LIMITED | 3 ST. JAMES'S TERRACE NOTTINGHAM UNITED KINGDOM NG1 6FW | Dissolved | Company formed on the 2013-02-19 |
Officer | Role | Date Appointed |
---|---|---|
HELEN ELIZABETH LECKY |
||
IAIN JAMES ANDERSON |
||
ANNE BYGRAVE |
||
RYAN DAVID EDWARDS |
||
JEAN-LUC EMMANUEL JANET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE-JANE ANNE MACDONALD |
Director | ||
AMEER REHMAN |
Company Secretary | ||
MICHAEL ANTHONY BENT |
Director | ||
AMEER REHMAN |
Director | ||
ANIB REHMAN |
Director | ||
MAJIB REHMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
GIBSON TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2016-04-08 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2017-06-30 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2017-06-30 | CURRENT | 2000-11-30 | Active | |
THE CLARION AGENCY LIMITED | Director | 2017-06-30 | CURRENT | 1997-02-24 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2005-09-02 | Active | |
HEATH FARM (2) LIMITED | Director | 2017-06-30 | CURRENT | 1991-08-02 | Active | |
PENTANGLE MANAGEMENT AND CONSULTANCY LTD | Director | 2017-06-30 | CURRENT | 1996-08-23 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2017-06-30 | CURRENT | 2002-02-12 | Active | |
ADVANCE FOSTER CARE LIMITED | Director | 2017-06-30 | CURRENT | 2002-11-18 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2017-06-30 | CURRENT | 2002-12-11 | Active | |
CAREFORWARD LIMITED | Director | 2017-06-30 | CURRENT | 2003-01-03 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2017-06-30 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-09 | Active | |
KIDS AND CARERS LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-14 | Active | |
ACORN CARE AND EDUCATION LIMITED | Director | 2017-06-30 | CURRENT | 2004-01-19 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2017-06-30 | CURRENT | 2006-04-27 | Active | |
HAPPEN HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-21 | Active | |
PARTNERS IN PARENTING LIMITED | Director | 2017-06-30 | CURRENT | 2006-10-06 | Active | |
JAFA (PIPSS) LTD | Director | 2017-06-30 | CURRENT | 2002-07-14 | Active | |
JAFA NORTH-EAST UK LTD | Director | 2017-06-30 | CURRENT | 2003-10-20 | Active | |
CROOKHEY HALL LIMITED | Director | 2017-03-31 | CURRENT | 1992-07-07 | Active | |
HOPSCOTCH SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1997-10-14 | Active | |
KESTREL HOUSE LONDON LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-03 | Active | |
OUTCOMES FIRST 1 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 2 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
LONGDON HALL SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-17 | Active | |
KESTREL HOUSE SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-17 | Active | |
ACORN NORFOLK LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-23 | Active | |
ACORN ACADEMIES LIMITED | Director | 2017-03-31 | CURRENT | 2011-01-12 | Active | |
ASCOT COLLEGE LIMITED | Director | 2017-03-31 | CURRENT | 2013-10-30 | Active | |
UNDERLEY SCHOOLS LIMITED | Director | 2017-03-31 | CURRENT | 1999-08-26 | Active | |
WATERLOO LODGE SCHOOL LTD. | Director | 2017-03-31 | CURRENT | 2000-02-08 | Active | |
PATHWAY CARE SOLUTIONS GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2001-05-11 | Active | |
MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED | Director | 2017-03-31 | CURRENT | 2007-01-12 | Active | |
THREEMILESTONE EDUCATION LIMITED | Director | 2017-03-31 | CURRENT | 2011-01-12 | Active | |
HEATH FARM LIMITED | Director | 2017-03-31 | CURRENT | 1991-02-13 | Active | |
BELMONT SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 1996-12-13 | Active | |
PATHWAY CARE SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2000-05-30 | Active | |
BRAMFIELD HOUSE SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 2005-08-04 | Active | |
OUTCOMES FIRST 4 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 3 LIMITED | Director | 2017-03-31 | CURRENT | 2010-01-11 | Active | |
KNOSSINGTON GRANGE SCHOOL LIMITED | Director | 2017-03-31 | CURRENT | 1977-05-11 | Active | |
INDEPENDENT FOSTER CARE SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2003-01-23 | Active | |
SSCP SPRING BIDCO LIMITED | Director | 2015-04-24 | CURRENT | 2014-08-05 | Active | |
SSCP SPRING TOPCO LIMITED | Director | 2015-04-24 | CURRENT | 2014-10-03 | Active | |
SSCP SPRING MIDCO 1 LIMITED | Director | 2015-04-24 | CURRENT | 2014-12-02 | Active | |
SSCP SPRING MIDCO 2 LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-28 | Active | |
KINDERCARE FOSTERING LTD. | Director | 2014-02-13 | CURRENT | 1998-05-01 | Active | |
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
BELTON ASSOCIATES GROUP LIMITED | Director | 2012-05-31 | CURRENT | 2012-04-17 | Active | |
BELTON ASSOCIATES HOLDINGS LIMITED | Director | 2012-01-19 | CURRENT | 2011-12-09 | Active | |
NATIONAL FOSTERING GROUP LIMITED | Director | 2012-01-19 | CURRENT | 2011-12-12 | Active | |
JAY FOSTERING LIMITED | Director | 2010-10-28 | CURRENT | 2003-07-06 | Active | |
ALPHA PLUS FOSTERING LIMITED | Director | 2009-04-22 | CURRENT | 2006-12-05 | Active | |
ALLIANCE FOSTER CARE LIMITED | Director | 2009-04-16 | CURRENT | 2001-07-10 | Active | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2008-05-12 | CURRENT | 1995-11-17 | Active | |
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED | Director | 2008-05-12 | CURRENT | 2005-06-14 | Active | |
NFAG LIMITED | Director | 2008-05-12 | CURRENT | 2006-11-06 | Active | |
NFAH LIMITED | Director | 2008-05-12 | CURRENT | 2006-11-06 | Active | |
CROOKHEY HALL LIMITED | Director | 2018-03-09 | CURRENT | 1992-07-07 | Active | |
HOPSCOTCH SOLUTIONS LIMITED | Director | 2018-03-09 | CURRENT | 1997-10-14 | Active | |
KESTREL HOUSE LONDON LIMITED | Director | 2018-03-09 | CURRENT | 2007-04-03 | Active | |
LONGDON HALL SCHOOL LIMITED | Director | 2018-03-09 | CURRENT | 2010-11-17 | Active | |
KESTREL HOUSE SCHOOL LIMITED | Director | 2018-03-09 | CURRENT | 2010-11-17 | Active | |
ACORN NORFOLK LIMITED | Director | 2018-03-09 | CURRENT | 2010-11-23 | Active | |
UNDERLEY SCHOOLS LIMITED | Director | 2018-03-09 | CURRENT | 1999-08-26 | Active | |
WATERLOO LODGE SCHOOL LTD. | Director | 2018-03-09 | CURRENT | 2000-02-08 | Active | |
PATHWAY CARE SOLUTIONS GROUP LIMITED | Director | 2018-03-09 | CURRENT | 2001-05-11 | Active | |
CROOKHEY HALL LIMITED | Director | 2017-10-06 | CURRENT | 1992-07-07 | Active | |
HOPSCOTCH SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 1997-10-14 | Active | |
KESTREL HOUSE LONDON LIMITED | Director | 2017-10-06 | CURRENT | 2007-04-03 | Active | |
LONGDON HALL SCHOOL LIMITED | Director | 2017-10-06 | CURRENT | 2010-11-17 | Active | |
KESTREL HOUSE SCHOOL LIMITED | Director | 2017-10-06 | CURRENT | 2010-11-17 | Active | |
ACORN NORFOLK LIMITED | Director | 2017-10-06 | CURRENT | 2010-11-23 | Active | |
UNDERLEY SCHOOLS LIMITED | Director | 2017-10-06 | CURRENT | 1999-08-26 | Active | |
WATERLOO LODGE SCHOOL LTD. | Director | 2017-10-06 | CURRENT | 2000-02-08 | Active | |
PATHWAY CARE SOLUTIONS GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2001-05-11 | Active | |
MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-12 | Active | |
THREEMILESTONE EDUCATION LIMITED | Director | 2017-10-06 | CURRENT | 2011-01-12 | Active | |
HEATH FARM LIMITED | Director | 2017-10-06 | CURRENT | 1991-02-13 | Active | |
BELMONT SCHOOL LIMITED | Director | 2017-10-06 | CURRENT | 1996-12-13 | Active | |
PATHWAY CARE SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 2000-05-30 | Active | |
BRAMFIELD HOUSE SCHOOL LIMITED | Director | 2017-10-06 | CURRENT | 2005-08-04 | Active | |
KNOSSINGTON GRANGE SCHOOL LIMITED | Director | 2017-10-06 | CURRENT | 1977-05-11 | Active | |
UNDERLEY EDUCATIONAL SERVICES | Director | 2017-10-06 | CURRENT | 1997-06-04 | Active | |
HEATH FARM FAMILY SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-03 | Active | |
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
ALLIANCE FOSTER CARE LIMITED | Director | 2017-10-06 | CURRENT | 2001-07-10 | Active | |
ARCHWAY CARE LIMITED | Director | 2017-10-06 | CURRENT | 2002-03-06 | Active | |
INDEPENDENT FOSTER CARE SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2003-01-23 | Active | |
JAY FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2003-07-06 | Active | |
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-08 | Active | |
BELTON ASSOCIATES HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-09 | Active | |
NATIONAL FOSTERING GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2011-12-12 | Active | |
BELTON ASSOCIATES GROUP LIMITED | Director | 2017-10-06 | CURRENT | 2012-04-17 | Active | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 1995-11-17 | Active | |
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-14 | Active | |
NFAG LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-06 | Active | |
NFAH LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-06 | Active | |
NFA PARTNERSHIPS LIMITED | Director | 2017-10-06 | CURRENT | 2008-10-22 | Active | |
NFAP LIMITED | Director | 2017-10-06 | CURRENT | 2009-03-04 | Active | |
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED | Director | 2017-10-06 | CURRENT | 2013-02-13 | Active | |
FOSTERING RELATIONS LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-26 | Active | |
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 1990-06-29 | Active | |
ALPHA PLUS FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2006-12-05 | Active | |
KINDERCARE FOSTERING LTD. | Director | 2017-10-06 | CURRENT | 1998-05-01 | Active | |
CHILDREN FIRST FOSTERING AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 1999-12-15 | Active | |
THE FOSTER CARE AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 2001-06-13 | Active | |
SSCP SPRING BIDCO LIMITED | Director | 2016-08-31 | CURRENT | 2014-08-05 | Active | |
SSCP SPRING TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2014-10-03 | Active | |
SSCP SPRING MIDCO 1 LIMITED | Director | 2016-08-31 | CURRENT | 2014-12-02 | Active | |
SSCP SPRING MIDCO 2 LIMITED | Director | 2016-08-31 | CURRENT | 2015-03-28 | Active | |
OUTCOMES FIRST 2 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 4 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
OUTCOMES FIRST 3 LIMITED | Director | 2016-08-03 | CURRENT | 2010-01-11 | Active | |
PATHWAY CARE SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2000-05-30 | Active | |
THE CLARION AGENCY LIMITED | Director | 2014-08-13 | CURRENT | 1997-02-24 | Active | |
ASCOT COLLEGE LIMITED | Director | 2013-11-14 | CURRENT | 2013-10-30 | Active | |
MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED | Director | 2013-10-16 | CURRENT | 2007-01-12 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2013-09-03 | CURRENT | 2002-12-11 | Active | |
CROOKHEY HALL LIMITED | Director | 2012-08-10 | CURRENT | 1992-07-07 | Active | |
HOPSCOTCH SOLUTIONS LIMITED | Director | 2012-08-10 | CURRENT | 1997-10-14 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2012-08-10 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2012-08-10 | CURRENT | 2000-11-30 | Active | |
KESTREL HOUSE LONDON LIMITED | Director | 2012-08-10 | CURRENT | 2007-04-03 | Active | |
OUTCOMES FIRST 1 LIMITED | Director | 2012-08-10 | CURRENT | 2010-01-11 | Active | |
LONGDON HALL SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-17 | Active | |
KESTREL HOUSE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-17 | Active | |
ACORN NORFOLK LIMITED | Director | 2012-08-10 | CURRENT | 2010-11-23 | Active | |
ACORN ACADEMIES LIMITED | Director | 2012-08-10 | CURRENT | 2011-01-12 | Active | |
UNDERLEY SCHOOLS LIMITED | Director | 2012-08-10 | CURRENT | 1999-08-26 | Active | |
WATERLOO LODGE SCHOOL LTD. | Director | 2012-08-10 | CURRENT | 2000-02-08 | Active | |
PATHWAY CARE SOLUTIONS GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2001-05-11 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2012-08-10 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2005-09-02 | Active | |
THREEMILESTONE EDUCATION LIMITED | Director | 2012-08-10 | CURRENT | 2011-01-12 | Active | |
HEATH FARM LIMITED | Director | 2012-08-10 | CURRENT | 1991-02-13 | Active | |
HEATH FARM (2) LIMITED | Director | 2012-08-10 | CURRENT | 1991-08-02 | Active | |
PENTANGLE MANAGEMENT AND CONSULTANCY LTD | Director | 2012-08-10 | CURRENT | 1996-08-23 | Active | |
BELMONT SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 1996-12-13 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2012-08-10 | CURRENT | 2002-02-12 | Active | |
ADVANCE FOSTER CARE LIMITED | Director | 2012-08-10 | CURRENT | 2002-11-18 | Active | |
CAREFORWARD LIMITED | Director | 2012-08-10 | CURRENT | 2003-01-03 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2012-08-10 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2012-08-10 | CURRENT | 2003-06-09 | Active | |
KIDS AND CARERS LIMITED | Director | 2012-08-10 | CURRENT | 2003-07-14 | Active | |
ACORN CARE AND EDUCATION LIMITED | Director | 2012-08-10 | CURRENT | 2004-01-19 | Active | |
BRAMFIELD HOUSE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 2005-08-04 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2012-08-10 | CURRENT | 2006-04-27 | Active | |
HAPPEN HOLDINGS LIMITED | Director | 2012-08-10 | CURRENT | 2006-07-21 | Active | |
PARTNERS IN PARENTING LIMITED | Director | 2012-08-10 | CURRENT | 2006-10-06 | Active | |
KNOSSINGTON GRANGE SCHOOL LIMITED | Director | 2012-08-10 | CURRENT | 1977-05-11 | Active | |
UNDERLEY EDUCATIONAL SERVICES | Director | 2012-08-10 | CURRENT | 1997-06-04 | Active | |
JAFA (PIPSS) LTD | Director | 2012-08-10 | CURRENT | 2002-07-14 | Active | |
PATHWAY CARE (HOLDINGS) LIMITED | Director | 2012-08-10 | CURRENT | 2003-02-06 | Active | |
JAFA NORTH-EAST UK LTD | Director | 2012-08-10 | CURRENT | 2003-10-20 | Active | |
HEATH FARM FAMILY SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2005-06-03 | Active | |
FOSTERING SOLUTIONS (NORTHERN) LIMITED | Director | 2012-08-10 | CURRENT | 2005-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR SIMON DAVID MARTLE | ||
REGISTERED OFFICE CHANGED ON 07/08/24 FROM Atria Spa Road Bolton BL1 4AG England | ||
Termination of appointment of Mary Joanne Logue on 2024-08-07 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOKE | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC EMMANUEL JANET | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JON LEATHERBARROW | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD POWER | ||
DIRECTOR APPOINTED MRS PAULINE CLARE PATERSON | ||
DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | ||
Change of details for Pathway Care Solutions Group Limited as a person with significant control on 2024-08-07 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
Termination of appointment of Chris Duffy on 2023-05-31 | ||
Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
Director's details changed for Mr David Jon Leatherbarrow on 2023-02-02 | ||
Director's details changed for Mr Richard Power on 2023-02-02 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
PSC05 | Change of details for Pathway Care Solutions Group Limited as a person with significant control on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/20 FROM 1 Merchants Place River Street Bolton BL2 1BX | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COOKE | |
TM02 | Termination of appointment of Helen Elizabeth Lecky on 2020-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CH01 | Director's details changed for Mr Richard Power on 2020-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050474960011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050474960010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AD02 | Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF | |
AP01 | DIRECTOR APPOINTED MR RICHARD POWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BYGRAVE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MS ANNE BYGRAVE | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RYAN DAVID EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE ANNE MACDONALD | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jean-Luc Emmanuel Janet on 2016-10-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050474960010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050474960009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AA01 | Previous accounting period extended from 28/08/15 TO 31/08/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/08/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050474960009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAJIB REHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMEER REHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIB REHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMEER REHMAN | |
AP03 | SECRETARY APPOINTED MRS HELEN ELIZABETH LECKY | |
AP01 | DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 14 REGENT STREET NOTTINGHAM NG1 5BQ | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 3 ST JAMES TERRACE NOTTINGHAM NOTTS NG1 6FW | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/08/12 | |
AR01 | 18/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMEER REHMAN / 17/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJIB REHMAN / 17/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANIB REHMAN / 17/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMEER REHMAN / 17/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AMEER REHMAN / 17/02/2013 | |
RES13 | CONFLICT OF INTEREST 07/08/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/08/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/08/11 | |
AR01 | 18/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/10 | |
AR01 | 18/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 28/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANIB REHMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BENT / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ALTER MEMORANDUM 28/08/2009 | |
225 | CURREXT FROM 28/02/2009 TO 28/08/2009 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 3RD FLOOR YORK HOUSE 15-17 KING STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2AY | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMEER REHMAN / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANIB REHMAN / 01/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
|
516-Paymts - Ext CIC Provider |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Leicestershire County Council | |
|
Private Contractors |
Leicestershire County Council | |
|
Private Contractors |
Derbyshire County Council | |
|
|
Leicestershire County Council | |
|
Private Contractors |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Leicestershire County Council | |
|
Private Contractors |
Leicestershire County Council | |
|
Private Contractors |
Derbyshire County Council | |
|
|
Nottingham City Council | |
|
516-Payts-Ext Foster Parents |
Leicestershire County Council | |
|
Private Contractors |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Nottingham City Council | |
|
516-Payts-Ext Foster Parents |
Leicestershire County Council | |
|
Private Contractors |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Leicestershire County Council | |
|
Private Contractors |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Nottingham City Council | |
|
|
Leicestershire County Council | |
|
Private Contractors |
Leicestershire County Council | |
|
Private Contractors |
Nottingham City Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Nottingham City Council | |
|
|
Leicestershire County Council | |
|
Private Contractors |
Nottinghamshire County Council | |
|
|
Derbyshire County Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
Derbyshire County Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Nottingham City Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Derbyshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Derbyshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Derbyshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Derbyshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |