PATHWAY CARE SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Maybrook House, Third Floor Queensway Halesowen B63 4AH |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-03 with updates |
| 08/05/258 May 2025 | Full accounts made up to 2024-08-31 |
| 21/03/2521 March 2025 | Current accounting period shortened from 2025-08-31 to 2025-03-31 |
| 13/08/2413 August 2024 | Memorandum and Articles of Association |
| 13/08/2413 August 2024 | Resolutions |
| 08/08/248 August 2024 | Appointment of Mr Simon David Martle as a director on 2024-08-07 |
| 07/08/247 August 2024 | Appointment of Mrs Pauline Clare Paterson as a director on 2024-08-07 |
| 07/08/247 August 2024 | Appointment of Mr David Lindsay Manson as a director on 2024-08-07 |
| 07/08/247 August 2024 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2024-08-07 |
| 07/08/247 August 2024 | Termination of appointment of Mary Joanne Logue as a secretary on 2024-08-07 |
| 07/08/247 August 2024 | Cessation of Acorn Care and Education Limited as a person with significant control on 2024-08-07 |
| 07/08/247 August 2024 | Notification of Keys Group Holdings Limited as a person with significant control on 2024-08-07 |
| 07/08/247 August 2024 | Termination of appointment of Richard Power as a director on 2024-08-07 |
| 07/08/247 August 2024 | Termination of appointment of Richard John Cooke as a director on 2024-08-07 |
| 07/08/247 August 2024 | Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 2024-08-07 |
| 07/08/247 August 2024 | Termination of appointment of David Jon Leatherbarrow as a director on 2024-08-07 |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 07/06/247 June 2024 | Full accounts made up to 2023-08-31 |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | Statement of capital on 2024-05-28 |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 17/01/2417 January 2024 | Satisfaction of charge 042146220006 in full |
| 19/10/2319 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 042146220006 |
| 26/06/2326 June 2023 | Full accounts made up to 2022-08-31 |
| 14/06/2314 June 2023 | Termination of appointment of Chris Duffy as a secretary on 2023-05-31 |
| 14/06/2314 June 2023 | Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 |
| 12/05/2312 May 2023 | Director's details changed for Mr David Jon Leatherbarrow on 2023-05-12 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 12/05/2312 May 2023 | Director's details changed for Mr Richard Power on 2023-05-12 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWER / 17/06/2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 09/10/199 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042146220006 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042146220005 |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/05/1921 May 2019 | SAIL ADDRESS CREATED |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR RICHARD POWER |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE BYGRAVE |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MS ANNE BYGRAVE |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED RYAN DAVID EDWARDS |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 28/10/2016 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042146220005 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042146220004 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042146220003 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE ANNE MACDONALD / 13/04/2016 |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/05/1618 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 01/09/151 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/151 September 2015 | COMPANY NAME CHANGED ACORN CARE RESIDENTIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/15 |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 19/05/1519 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042146220004 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM NAPIER-FENNING |
| 13/11/1413 November 2014 | SECRETARY APPOINTED MRS HELEN ELIZABETH LECKY |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042146220003 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 25/06/1425 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | COMPANY NAME CHANGED NENE VALLEY FOSTERING AGENCY LIMITED CERTIFICATE ISSUED ON 05/06/14 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 06/10/136 October 2013 | DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 10/07/1310 July 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 07/06/127 June 2012 | CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR MARK ARNOLD CROGHAN |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY RANALD HENDERSON WEBSTER |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RANALD HENDERSON WEBSTER |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR STEPHEN ROBERT PAGE |
| 26/08/1126 August 2011 | SECRETARY APPOINTED WILLIAM NAPIER-FENNING |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM UNIT 10 VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE |
| 25/08/1125 August 2011 | ADOPT ARTICLES 08/08/2011 |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/05/1112 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/05/1027 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MR IAN MCKAY |
| 28/05/0928 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED IAN WILLIAMSON |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARLOCK |
| 06/06/086 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: THE WHARF HOUSE STATION ROAD OUNDLE NORTHANTS PE8 4DE |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 12/01/0712 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 12 B MARKET PLACE OUNDLE NORTHAMPTONSHIRE PE8 4BQ |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN |
| 10/06/0210 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | COMPANY NAME CHANGED PREMICOMP LIMITED CERTIFICATE ISSUED ON 26/07/01 |
| 11/05/0111 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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