PATHWAYS DAYCARE LIMITED
Overview
| Company Name | PATHWAYS DAYCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03673819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHWAYS DAYCARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PATHWAYS DAYCARE LIMITED located?
| Registered Office Address | Minton Place Victoria Street SL4 1EG Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATHWAYS DAYCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWAN VILLAGE PROPERTIES LIMITED | Nov 25, 1998 | Nov 25, 1998 |
What are the latest accounts for PATHWAYS DAYCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PATHWAYS DAYCARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for PATHWAYS DAYCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 036738190006 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 036738190007 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 036738190008 in full | 1 pages | MR04 | ||
Satisfaction of charge 036738190009 in full | 1 pages | MR04 | ||
Registration of charge 036738190011, created on Jul 22, 2024 | 19 pages | MR01 | ||
Registration of charge 036738190010, created on Jul 22, 2024 | 21 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 22 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
Who are the officers of PATHWAYS DAYCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDEN, John Steven | Director | Alcocks Lane Kingswood KT20 6BB Tadworth The Copse England | United Kingdom | British | 210791030001 | |||||
| HILLEN, Kenneth James Gribben | Director | Victoria Street SL4 1EG Windsor Minton Place England | Scotland | British | 251598000001 | |||||
| LAWES, Paul Raymond | Director | Victoria Street SL4 1EG Windsor Minton Place England | England | British | 169800310002 | |||||
| ALFLATT, John Neal | Secretary | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | British | 86320800002 | ||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| DHILLON, Sarika | Secretary | 88 Richmond Road Compton WV3 9JD Wolverhampton West Midlands | British | 83411580002 | ||||||
| JACKSON, David | Director | Alcocks Lane Kingswood KT20 6BB Tadworth The Copse England | United Kingdom | British | 231518340001 | |||||
| PATEL, Mahesh Shivabhai | Director | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | United Kingdom | British | 80756410001 | |||||
| SHARMA, Ashok | Director | 88 Richmond Road WV3 9JD Wolverhampton | United Kingdom | British | 62004780001 | |||||
| SHARMA, Sumiran | Director | 88 Richmond Road WV3 9JD Wolverhampton West Midlands | United Kingdom | British | 85926760001 | |||||
| TRAVERS, Steven David | Director | Alcocks Lane Kingswood KT20 6BB Tadworth The Copse England | England | British | 231519030001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of PATHWAYS DAYCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pathways Care Group Limited | Apr 06, 2016 | Victoria Street SL4 1EG Windsor Minton Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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