Active
Company Information for PATHWAY CARE GROUP LIMITED
ATRIA, SPA ROAD, BOLTON, BL1 4AG,
|
Company Registration Number
05552469
Private Limited Company
Active |
Company Name | ||
---|---|---|
PATHWAY CARE GROUP LIMITED | ||
Legal Registered Office | ||
ATRIA SPA ROAD BOLTON BL1 4AG Other companies in BL2 | ||
Previous Names | ||
|
Company Number | 05552469 | |
---|---|---|
Company ID Number | 05552469 | |
Date formed | 2005-09-02 | |
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 | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-09 05:51:12 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ELIZABETH LECKY |
||
IAIN JAMES ANDERSON |
||
ANTONY VINCENT HOLT |
||
ISABELLA MARY HUTCHISON |
||
JEAN-LUC EMMANUEL JANET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE-JANE ANNE MACDONALD |
Director | ||
WILLIAM NAPIER-FENNING |
Company Secretary | ||
DAVID WILLIAM JOHNSON |
Director | ||
STEPHEN ROBERT PAGE |
Director | ||
MARK ARNOLD CROGHAN |
Director | ||
RANALD RORY HENDERSON WEBSTER |
Company Secretary | ||
PAUL MICHAEL FALLON |
Director | ||
ADAM STUART HOLLOWAY |
Director | ||
ELIZABETH JONES |
Director | ||
IAN MICHAEL MCKAY |
Director | ||
ALISON SARGENT |
Director | ||
RANALD RORY HENDERSON WEBSTER |
Director | ||
IAN WILLIAMSON |
Director | ||
PETER FRANCIS TRAVERS HARLOCK |
Director | ||
KELVYNE HENRY MILLS |
Company Secretary | ||
KELVYNE HENRY MILLS |
Director | ||
CHRISTOPHER STEVEN CRIDLAND-BALLETT |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated 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 | |
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 | |
PATHWAY CARE SOLUTIONS II LIMITED | Director | 2017-03-31 | CURRENT | 2004-02-18 | 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 | |
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2017-10-06 | CURRENT | 2000-11-30 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-09 | Active | |
HEATH FARM (2) LIMITED | Director | 2017-10-06 | CURRENT | 1991-08-02 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2002-02-12 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2017-10-06 | CURRENT | 2002-12-11 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2017-10-06 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2017-10-06 | CURRENT | 2006-04-27 | Active | |
PATHWAY CARE (HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 2003-02-06 | Active | |
HEATH FARM FAMILY SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-03 | Active | |
FOSTERING SOLUTIONS (NORTHERN) LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-27 | 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 | |
ARCHWAY CARE LIMITED | Director | 2015-03-13 | CURRENT | 2002-03-06 | Active | |
ALLIANCE FOSTER CARE LIMITED | Director | 2014-08-21 | CURRENT | 2001-07-10 | Active | |
JAY FOSTERING LIMITED | Director | 2014-08-21 | CURRENT | 2003-07-06 | Active | |
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED | Director | 2014-08-21 | CURRENT | 2011-12-08 | Active | |
BELTON ASSOCIATES HOLDINGS LIMITED | Director | 2014-08-21 | CURRENT | 2011-12-09 | Active | |
NATIONAL FOSTERING GROUP LIMITED | Director | 2014-08-21 | CURRENT | 2011-12-12 | Active | |
BELTON ASSOCIATES GROUP LIMITED | Director | 2014-08-21 | CURRENT | 2012-04-17 | Active | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2014-08-21 | CURRENT | 1995-11-17 | Active | |
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED | Director | 2014-08-21 | CURRENT | 2005-06-14 | Active | |
NFAG LIMITED | Director | 2014-08-21 | CURRENT | 2006-11-06 | Active | |
NFAH LIMITED | Director | 2014-08-21 | CURRENT | 2006-11-06 | Active | |
NFA PARTNERSHIPS LIMITED | Director | 2014-08-21 | CURRENT | 2008-10-22 | Active | |
NFAP LIMITED | Director | 2014-08-21 | CURRENT | 2009-03-04 | Active | |
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED | Director | 2014-08-21 | CURRENT | 2013-02-13 | Active | |
FOSTERING RELATIONS LIMITED | Director | 2014-08-21 | CURRENT | 2007-01-26 | Active | |
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 1990-06-29 | Active | |
ALPHA PLUS FOSTERING LIMITED | Director | 2014-08-21 | CURRENT | 2006-12-05 | Active | |
KINDERCARE FOSTERING LTD. | Director | 2014-08-21 | CURRENT | 1998-05-01 | Active | |
CHILDREN FIRST FOSTERING AGENCY LIMITED | Director | 2014-08-21 | CURRENT | 1999-12-15 | Active | |
THE FOSTER CARE AGENCY LIMITED | Director | 2014-08-21 | CURRENT | 2001-06-13 | Active | |
CHILD CARE BUREAU LIMITED | Director | 2018-06-08 | CURRENT | 2001-05-23 | Active | |
FOSTERING SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 2000-06-01 | Active | |
HAPPEN FOSTERCARE LIMITED | Director | 2017-10-06 | CURRENT | 2000-11-30 | 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 | |
THE NATIONAL FOSTERING AGENCY LIMITED | Director | 2017-10-06 | CURRENT | 1995-11-17 | Active | |
PATHWAY CARE (BRISTOL) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-09 | 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 | |
HEATH FARM (2) LIMITED | Director | 2017-10-06 | CURRENT | 1991-08-02 | Active | |
FOCUS ON FOSTERING LIMITED | Director | 2017-10-06 | CURRENT | 2002-02-12 | Active | |
FOSTERING SOLUTIONS (HITCHIN) LIMITED | Director | 2017-10-06 | CURRENT | 2002-12-11 | Active | |
NATIONAL FOSTERING AGENCY WEST LIMITED | Director | 2017-10-06 | CURRENT | 2003-02-13 | Active | |
PATHWAY CARE (MIDLANDS) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-09 | Active | |
PATHWAY CARE SOUTH WEST LIMITED | Director | 2017-10-06 | CURRENT | 2006-04-27 | 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 | |
PATHWAY CARE (HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 2003-02-06 | Active | |
FOSTERING SOLUTIONS (NORTHERN) LIMITED | Director | 2017-10-06 | CURRENT | 2005-06-27 | 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 II LIMITED | Director | 2014-12-18 | CURRENT | 2004-02-18 | 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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055524690009 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC EMMANUEL JANET | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JON LEATHERBARROW | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
Termination of appointment of Chris Duffy on 2022-12-15 | ||
DIRECTOR APPOINTED MR RYAN DAVID EDWARDS | ||
Appointment of Alison Bennett as company secretary on 2022-12-15 | ||
Appointment of Alison Bennett as company secretary on 2022-12-15 | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
PSC05 | Change of details for Fostering Solutions Limited as a person with significant control on 2020-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID EDWARDS | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
TM02 | Termination of appointment of Helen Elizabeth Lecky on 2020-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 1 Merchants Place River Street Bolton Lancashire BL2 1BX | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055524690009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CHRISTIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055524690008 | |
AP01 | DIRECTOR APPOINTED MR RYAN DAVID EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VINCENT HOLT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AD02 | Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA MARY HUTCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR ANTONY VINCENT HOLT | |
AP01 | DIRECTOR APPOINTED ISABELLA HUTCHISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE ANNE MACDONALD | |
CH01 | Director's details changed for Mr Jean-Luc Emmanuel Janet on 2016-10-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055524690008 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 85696.15005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055524690007 | |
CH01 | Director's details changed for Dr Natalie-Jane Anne Macdonald on 2016-04-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 85696.15005 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP03 | Appointment of Mrs Helen Elizabeth Lecky as company secretary on 2014-11-13 | |
TM02 | Termination of appointment of William Napier-Fenning on 2014-11-13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 85696.15005 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055524690007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD | |
AR01 | 02/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 02/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN | |
AA01 | CURREXT FROM 31/03/2012 TO 31/08/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON | |
SH02 | CONSOLIDATION SUB-DIVISION 08/08/11 | |
RES01 | ADOPT ARTICLES 08/08/2011 | |
RES13 | SUB DIVISION OF SHARES 08/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANALD WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES | |
AP03 | SECRETARY APPOINTED WILLIAM NAPIER-FENNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RANALD WEBSTER | |
AP01 | DIRECTOR APPOINTED STEHEN ROBERT PAGE | |
AP01 | DIRECTOR APPOINTED MR MARK ARNOLD CROGHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, UNIT 10, VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
ANNOTATION | Replacement | |
AR01 | 02/09/10 CHANGES AMEND | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/09/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/07/10 STATEMENT OF CAPITAL GBP 85470.17092 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 02/09/09 CHANGES | |
RES13 | SECTION 175(5)(A) 30/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HARLOCK | |
363s | RETURN MADE UP TO 02/09/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS ALISON SARGENT | |
288a | DIRECTOR APPOINTED MR IAN MCKAY | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 108658/108712 19/07 | |
123 | NC INC ALREADY ADJUSTED 12/06/07 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
ACCESSION DEED | Satisfied | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
INSURANCE ASSIGNMENT OF KEYMAN LIFE POLICIES | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
INSURANCE ASSIGNMENT | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
INSURANCE ASSIGNMENT (OF KEYMAN LIFE POLICIES) | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ISIS EP LLP |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PATHWAY CARE GROUP LIMITED are:
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