PATHWAY CARE SOLUTIONS II LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 04/02/254 February 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 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 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 | Termination of appointment of David Jon Leatherbarrow 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 | Termination of appointment of Richard Power 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 | Termination of appointment of Jean-Luc Emmanuel Janet 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 | Change of details for Pathway Care Solutions Group Limited as a person with significant control 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 | Appointment of Mr David Lindsay Manson as a director on 2024-08-07 |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 07/06/247 June 2024 | |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 17/01/2417 January 2024 | Satisfaction of charge 050474960011 in full |
| 10/11/2310 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 050474960011 |
| 13/06/2313 June 2023 | Termination of appointment of Chris Duffy as a secretary on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 |
| 09/06/239 June 2023 | Full accounts made up to 2022-08-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 03/02/233 February 2023 | Director's details changed for Mr Richard Power on 2023-02-02 |
| 03/02/233 February 2023 | Director's details changed for Mr David Jon Leatherbarrow on 2023-02-02 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 23/07/2023 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 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 09/10/199 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050474960011 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050474960010 |
| 06/06/196 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 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, 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 |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MS ANNE BYGRAVE |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED RYAN DAVID EDWARDS |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 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 050474960010 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050474960009 |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 06/05/166 May 2016 | PREVEXT FROM 28/08/2015 TO 31/08/2015 |
| 24/02/1624 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 28/08/14 |
| 09/03/159 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050474960009 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MRS HELEN ELIZABETH LECKY |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MAJIB REHMAN |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENT |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AMEER REHMAN |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANIB REHMAN |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY AMEER REHMAN |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 14 REGENT STREET NOTTINGHAM NG1 5BQ |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 26/01/1526 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 23/01/1523 January 2015 | ADOPT ARTICLES 18/12/2014 |
| 23/01/1523 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/1424 July 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/08/13 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 3 ST JAMES TERRACE NOTTINGHAM NOTTS NG1 6FW |
| 04/06/134 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/08/12 |
| 09/05/139 May 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMEER REHMAN / 17/02/2013 |
| 07/05/137 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR AMEER REHMAN / 17/02/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMEER REHMAN / 17/02/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANIB REHMAN / 17/02/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAJIB REHMAN / 17/02/2013 |
| 19/09/1219 September 2012 | ARTICLES OF ASSOCIATION |
| 19/09/1219 September 2012 | ALTER ARTICLES 07/08/2012 |
| 19/09/1219 September 2012 | CONFLICT OF INTEREST 07/08/2012 |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/08/11 |
| 07/03/127 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/10 |
| 05/05/115 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 28 August 2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BENT / 01/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANIB REHMAN / 01/10/2009 |
| 13/04/1013 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/09/0914 September 2009 | ALTER MEMORANDUM 28/08/2009 |
| 24/08/0924 August 2009 | CURREXT FROM 28/02/2009 TO 28/08/2009 |
| 08/03/098 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 3RD FLOOR YORK HOUSE 15-17 KING STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2AY |
| 11/06/0811 June 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMEER REHMAN / 01/03/2008 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANIB REHMAN / 01/03/2008 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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