ACTIVE PATHWAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Termination of appointment of Vadivambikai Coombes as a director on 2024-12-22 |
| 27/02/2527 February 2025 | Full accounts made up to 2024-05-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Full accounts made up to 2023-05-31 |
| 16/05/2416 May 2024 | Satisfaction of charge 049034550018 in full |
| 16/05/2416 May 2024 | Satisfaction of charge 049034550019 in full |
| 16/05/2416 May 2024 | Satisfaction of charge 049034550017 in full |
| 30/01/2430 January 2024 | Director's details changed for Sydney Coombes on 2024-01-26 |
| 30/01/2430 January 2024 | Director's details changed for Vadivambikai Coombes on 2024-01-26 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 23/11/2323 November 2023 | Change of details for Active Pathways Holdings Limited as a person with significant control on 2023-11-23 |
| 18/08/2318 August 2023 | Full accounts made up to 2022-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Current accounting period shortened from 2022-05-31 to 2022-05-30 |
| 15/04/2315 April 2023 | Registered office address changed from 4th Floor, Imperial House 15-19 Kingsway London WC2B 6UN to Strawberry Fields Hub Euxton Lane Chorley Lancashire PR7 1PS on 2023-04-15 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 02/03/212 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 049034550020 |
| 02/03/212 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 049034550021 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 22/08/1922 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049034550019 |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049034550018 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049034550017 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 28/11/1828 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VADIVAMBIKAI COOMBES / 01/01/2015 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY COOMBES / 26/06/2018 |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 04/02/164 February 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 24/04/1524 April 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY COOMBES / 01/01/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY COOMBES / 22/04/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY COOMBES / 01/01/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VADIVAMBIKAI COOMBES / 01/01/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VADIVAMBIKAI COOMBES / 01/01/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY COOMBES / 01/01/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VADIVAMBIKAI COOMBES / 30/05/2014 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY HALEY COOMBES |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY COOMBES / 30/05/2014 |
| 26/10/1426 October 2014 | PREVEXT FROM 28/02/2014 TO 31/05/2014 |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM C/O GALLAGHERS 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE ROAD LONDON EC2A 4RR |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COOMBES |
| 04/06/144 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/144 June 2014 | COMPANY NAME CHANGED OPTIMA CARE LIMITED CERTIFICATE ISSUED ON 04/06/14 |
| 07/05/147 May 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 13/02/1413 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/02/1321 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 12/12/1112 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/03/112 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY COOMBES / 08/12/2010 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARK COOMBES / 08/12/2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / HALEY FRANCIS COOMBES / 08/12/2010 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/08/1010 August 2010 | 18/09/09 FULL LIST AMEND |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 03/12/093 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED VADIVAMBIKAI COOMBES |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 1ST FLOOR COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX |
| 25/06/0825 June 2008 | AUDITOR'S RESIGNATION |
| 16/01/0816 January 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: COLECHURCH HOUSE 1 LONDON BRIDGE WALK LONDON SE1 2SX |
| 05/01/075 January 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | COMPANY NAME CHANGED BAYCOURT CARE LIMITED CERTIFICATE ISSUED ON 31/08/05 |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 8 INGRAM HOUSE PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4BA |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 5-7 SEA ROAD WESTGATE ON SEA KENT CT8 8SA |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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