PATHWAYS NORTH WEST LIMITED
Overview
| Company Name | PATHWAYS NORTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04295753 |
| 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 NORTH WEST LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is PATHWAYS NORTH WEST LIMITED located?
| Registered Office Address | 3rd Floor Mercury House 117 Waterloo Road SE1 8UL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATHWAYS NORTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PATHWAYS NORTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for PATHWAYS NORTH WEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 11 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Katy Lineker as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 042957530013, created on Jul 08, 2024 | 22 pages | MR01 | ||
Director's details changed for Miss Katy Lineker on Jun 24, 2024 | 2 pages | CH01 | ||
Change of details for Active Manco Limited as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024 | 1 pages | AD01 | ||
Registration of charge 042957530012, created on May 29, 2024 | 74 pages | MR01 | ||
Previous accounting period extended from Aug 03, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Aug 02, 2022 | 14 pages | AA | ||
Second filing of Confirmation Statement dated Sep 27, 2022 | 3 pages | RP04CS01 | ||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||
Second filing of Confirmation Statement dated Sep 28, 2021 | 3 pages | RP04CS01 | ||
Total exemption full accounts made up to Aug 02, 2021 | 12 pages | AA | ||
Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Keith James Anthony Browner as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Current accounting period shortened from Sep 30, 2022 to Aug 03, 2021 | 1 pages | AA01 | ||
Who are the officers of PATHWAYS NORTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNER, Keith James Anthony | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor England | England | British | Chief Executive Officer | 175293410001 | ||||
| HAYWARD, Andrew Joseph | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor England | England | British | Chief Financial Officer | 272486920001 | ||||
| DEWSBURY, Brian | Secretary | 1 Ventnor Avenue Astley Bridge BL1 8PY Bolton | British | Retired | 61409510001 | |||||
| GUNSON, Martin Edward | Secretary | 1 School Lane Lytham FY8 5NL Lytham St Annes Lancashire | British | 11930900001 | ||||||
| IQBAL, Nafis | Secretary | Shuttleworth Mead Business Park BB12 7NG Padiham 1 Mead Way Lancashire United Kingdom | 239711620001 | |||||||
| MASON, Claire Louise | Secretary | Whalley Road BB5 1BS Accrington 136 Lancashire | British | 148233800001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BASU, Amlan, Dr | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | Director | 153037240001 | ||||
| BINGLEY, Helen | Director | Mead Way Shuttleworth Mead Business Park BB12 7NG Padiham 1 Lancashire England | England | British | Director | 88124820001 | ||||
| DEWSBURY, Stephen | Director | 154 Rising Bridge Road Haslingden BB4 5BH Rossendale Lancashire | England | British | Director | 45740560002 | ||||
| HUSSAIN, Afzal | Director | Rising Bridge Road BB4 5BH Haslingden 152 Lancashire | United Kingdom | British | Residential Services | 87387030001 | ||||
| HUSSAIN, Afzal | Director | Shuttleworth Mead Business Park BB12 7NG Padiham 1 Mead Way Lancashire United Kingdom | United Kingdom | British | Company Director | 87387030001 | ||||
| IQBAL, Nafis | Director | Shuttleworth Mead Business Park BB12 7NG Padiham 1 Mead Way Lancashire United Kingdom | United Kingdom | British | Company Director | 87387020005 | ||||
| IRVING, Warren Marty | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | Chief Operating Officer | 158159010005 | ||||
| KHAN, Tahir | Director | 149 New Hall Lane BL1 5HP Bolton Lancashire | England | English | Director | 52935560003 | ||||
| LINEKER, Katy | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor England | United Kingdom | British | Chief Financial Officer | 266819660005 | ||||
| MASON, Claire | Director | Shuttleworth Mead Business Park BB12 7NG Padiham 1 Mead Way Lancashire United Kingdom | United Kingdom | English | Manager | 100652140003 | ||||
| SHIONG, Sylvia Tang Sip | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | Director | 282588910001 | ||||
| WILLIAMSON, Mark James | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | United Kingdom | British | Director | 193627370001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PATHWAYS NORTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active Manco Limited | Aug 04, 2021 | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nafis Iqbal | Sep 10, 2016 | Countess Street BB5 1SN Accrington 55 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nafis Iqbal | Apr 06, 2016 | Shuttleworth Mead Business Park BB12 7NG Padiham 1 Mead Way Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Afzal Hussain | Apr 06, 2016 | Shuttleworth Mead Business Park BB12 7NG Padiham 1 Mead Way Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ruby Anwar Hussain | Apr 06, 2016 | Shuttleworth Mead Business Park BB12 7NG Padiham 1 Mead Way Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Mason | Apr 06, 2016 | Shuttleworth Mead Business Park BB12 7NG Padiham 1 Mead Way Lancashire United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Attia Iqbal | Apr 06, 2016 | Shuttleworth Mead Business Park BB12 7NG Padiham 1 Mead Way Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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