CompaniesInTheUK

ACTIVE PATHWAYS HOLDINGS LIMITED

Company number 09060427 ·

Active

2 active / 3 ceased · persons with significant control

Active Pathways Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-11
Correspondence address
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, PR7 1PS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16144857
Country registered
England

Maplehill Care Management Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-14
Correspondence address
4th Floor, Imperial House, 8 Kean Street, Kingsway, London, WC2B 6UN, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11621587
Country registered
England

Evermore Care Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-14
Ceased on
2025-06-11
Correspondence address
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, PR7 1PS, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11621587
Country registered
England

Sydney Coombes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-05-29
Ceased on
2018-12-14
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Chadwick Place, Long Ditton, Surbiton, Surrey, KT6 5RZ, United Kingdom

Vadivambikai Coombes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-29
Ceased on
2018-12-14
Date of birth
September 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
77 Stretton Road, Addiscombe, Croydon, CR0 6ET, United Kingdom