co
Corporate
Observer
Homepage
Data
Great Britain
Company
PATHWAY MEDICAL LIMITED

PATHWAY MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePATHWAY MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03016811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATHWAY MEDICAL LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PATHWAY MEDICAL LIMITED located?

    Registered Office Address
    Aquarium,Suite 7b
    101 Lower Anchor Street
    CM2 0AU Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATHWAY MEDICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PATHWAY MEDICAL LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for PATHWAY MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Nov 06, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 01, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 01, 2024 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Sub-division of shares on Apr 05, 2023

    		4 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divided 05/04/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of James Andrew Easom as a person with significant control on Apr 11, 2023

    		1 pagesPSC07

    Notification of James Andrew Easom as a person with significant control on Apr 11, 2023

    		2 pagesPSC01

    Change of details for Mr Stephen Charles Easom as a person with significant control on Apr 11, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Registered office address changed from 16 Anchor Street Chelmsford CM2 0JY to Aquarium,Suite 7B 101 Lower Anchor Street Chelmsford Essex CM2 0AU on Sep 19, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of PATHWAY MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASOM, Stephen Charles
    Chatsworth House
    Watch House Green, Felsted
    CM6 3EF Dunmow
    Essex
    		Director
    Chatsworth House
    Watch House Green, Felsted
    CM6 3EF Dunmow
    Essex
    		EnglandBritish41955910003
    EASOM, Linda June
    Chatsworth House
    Watch House Green, Felsted
    CM6 3EF Dunmow
    Essex
    		Secretary
    Chatsworth House
    Watch House Green, Felsted
    CM6 3EF Dunmow
    Essex
    		British41955900003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATHWAY MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Easom
    101 Lower Anchor Street
    CM2 0AU Chelmsford
    Aquarium,Suite 7b
    Essex
    United Kingdom
    		Apr 11, 2023
    101 Lower Anchor Street
    CM2 0AU Chelmsford
    Aquarium,Suite 7b
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Charles Easom
    101 Lower Anchor Street
    CM2 0AU Chelmsford
    Aquarium,Suite 7b
    Essex
    United Kingdom
    		Oct 03, 2016
    101 Lower Anchor Street
    CM2 0AU Chelmsford
    Aquarium,Suite 7b
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0