PATHWAY CARE SOLUTIONS II LIMITED
Active - Accounts Filed
General Information
NAME
PATHWAY CARE SOLUTIONS II LIMITED
COMPANY NUMBER
05047496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
18/02/2004
(20 years and 9 months old)
WEBSITE
www.pathwaycaresolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
HALESOWEN
B63 4AH
Telephone: 03300229135
TPS: No
Maybrook House, Third Floor
Queensway
Halesowen
B63 4AH
B63 4AH
Atria
Spa Road
Bolton
Lancashire
BL1 4AG
Telephone: 522667
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATHWAY CARE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| PATHWAY CARE SOLUTIONS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 12/08/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 12/08/2024 | New Board Member Simon David Martle (915154184) Appointed |
Credit Risk Overview
Want to learn more about PATHWAY CARE SOLUTIONS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATHWAY CARE SOLUTIONS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATHWAY CARE SOLUTIONS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2024 - Present (4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 110 Past: 79 |
View Report |
|
07/08/2024 - Present (4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 117 Past: 29 |
View Report |
|
07/08/2024 - Present (4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 95 Past: 0 |
View Report |
|
18/02/2004 - Present (20 years and 9 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 18/02/2004 - 18/12/2014 (10 years and 10 months) Secretary: 18/02/2004 - 18/12/2014 (10 years and 10 months) Born in Mar 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 12/08/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 12/08/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 12/08/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 12/08/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 12/08/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 12/08/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 12/08/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 09/08/2024 | Mary Joanne Logue (931010246) has left the board |
| 09/08/2024 | Richard John Cooke (920837208) has left the board |
| 09/08/2024 | David Jon Leatherbarrow (913561828) has left the board |
| 09/08/2024 | Jean-Luc Emmanuel Janet (917168852) has left the board |
| 09/08/2024 | Richard Power (925867207) has left the board |
| 09/08/2024 | New Board Member Pauline Clare Paterson (929781946) Appointed |
| 09/08/2024 | New Board Member David Lindsay Manson (917060297) Appointed |
| 14/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Company Secretary Mary Joanne Logue (931010246) Appointed |
| 15/06/2023 | Chris Duffy (927673607) has left the board |
| 14/06/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 23/11/2020 | Helen Elizabeth Lecky (919439490) has left the board |
| 23/11/2020 | Ryan David Edwards (926128163) has left the board |
| 23/11/2020 | New Company Secretary Chris Duffy (927673607) Appointed |
| 23/11/2020 | New Board Member Richard John Cooke (920837208) Appointed |
| 23/11/2020 | Change in Reg. Office |
| 28/07/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 23/08/2019 | Ryan David Edwards (923952742) has left the board |
| 23/08/2019 | New Board Member Ryan David Edwards (926128163) Appointed |
| 12/06/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Richard Power (925867207) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 12/09/2018 | Iain James Anderson (922933173) has left the board |
| 12/09/2018 | New Board Member David Jon Leatherbarrow (913561828) Appointed |
| 11/07/2018 | Anne Bygrave (924455497) has left the board |
| 01/06/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Anne Bygrave (924455497) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Ryan David Edwards (923952742) Appointed |
| 29/11/2017 | Ryan David Edwards (924029639) has left the board |
| 22/11/2017 | New Board Member Ryan David Edwards (924029639) Appointed |
| 22/11/2017 | Natalie-Jane Anne MacDonald (919012134) has left the board |
| 22/11/2017 | New Board Member Iain James Anderson (922933173) Appointed |
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