PATHWAY CARE SOLUTIONS 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 no updates |
| 08/05/258 May 2025 | Accounts for a small company 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 | Termination of appointment of David Jon Leatherbarrow 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 | Appointment of Mr David Lindsay Manson 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 | Change of details for Pathway Care Solutions Group 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 | 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 Mary Joanne Logue as a secretary on 2024-08-07 |
| 07/08/247 August 2024 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2024-08-07 |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 17/01/2417 January 2024 | Satisfaction of charge 040040530005 in full |
| 26/06/2326 June 2023 | Accounts for a small company 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 | Director's details changed for Mr Richard Power on 2023-05-12 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWER / 17/06/2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 09/10/199 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040040530005 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040040530004 |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 21/05/1921 May 2019 | SAIL ADDRESS CREATED |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR RICHARD POWER |
| 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 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MS ANNE BYGRAVE |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED RYAN DAVID EDWARDS |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 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 040040530004 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040040530003 |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 06/05/166 May 2016 | PREVEXT FROM 30/08/2015 TO 31/08/2015 |
| 16/06/1516 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 August 2014 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040040530003 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MAJIB REHMAN |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY AMEER REHMAN |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANIB REHMAN |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MRS HELEN ELIZABETH LECKY |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AMEER REHMAN |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENT |
| 26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/01/1525 January 2015 | REGISTERED OFFICE CHANGED ON 25/01/2015 FROM, 14 REGENT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5BQ |
| 23/01/1523 January 2015 | ADOPT ARTICLES 18/12/2014 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1424 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 30 August 2013 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, 3 ST JAME'S TERRACE, THE PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6FW |
| 15/07/1315 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 August 2012 |
| 19/09/1219 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/09/1219 September 2012 | ARTICLES OF ASSOCIATION |
| 19/09/1219 September 2012 | ALTER ARTICLES 07/08/2012 |
| 15/06/1215 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 August 2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAJIB REHMAN / 01/05/2011 |
| 02/08/112 August 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMEER REHMAN / 01/05/2011 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMEER REHMAN / 01/05/2010 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANIB REHMAN / 01/05/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BENT / 01/05/2011 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 August 2010 |
| 12/08/1012 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 August 2009 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 August 2008 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MAJIB REHMAN |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANIB REHMAN / 01/04/2008 |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMEER REHMAN / 01/04/2008 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 3RD FLOOR, YORK HOUSE, 15-17 KING STREET, NOTTINGHAM, NG1 2AY |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 August 2007 |
| 21/10/0721 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06 |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05 |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02 |
| 12/02/0412 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/08/02 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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