PATHWAY CARE LIMITED
Overview
| Company Name | PATHWAY CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04792049 |
| 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 PATHWAY CARE LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is PATHWAY CARE LIMITED located?
| Registered Office Address | 4 Jardine House Harrovian Business Village, Bessborough Road HA1 3EX Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATHWAY CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATHWAY CARE ONE LIMITED | Jun 09, 2003 | Jun 09, 2003 |
What are the latest accounts for PATHWAY CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PATHWAY CARE LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for PATHWAY CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 25 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Termination of appointment of Sharon Cavaliere as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Stephanie Elizabeth Squire Dobrikova as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Patrick Lockyer as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Samuel James Oliver Farrar as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Scott Derek Ruddock as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Grace Mary Wyatt as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter James Mitchell as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Termination of appointment of John Michael Lee as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Appointment of Mr Peter James Mitchell as a director on May 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jason Viant as a director on May 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Registration of charge 047920490009, created on Sep 29, 2021 | 56 pages | MR01 | ||
Appointment of Mr Jason Viant as a director on Aug 24, 2021 | 2 pages | AP01 | ||
Who are the officers of PATHWAY CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Samuel James Oliver | Director | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 4 Jardine House England | Wales | British | 293711500002 | |||||
| RUDDOCK, Scott Derek | Director | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 4 Jardine House England | Wales | British | 332999110001 | |||||
| SQUIRE DOBRIKOVA, Stephanie Elizabeth | Director | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 4 Jardine House England | United Kingdom | British | 341952690001 | |||||
| LECKY, Helen Elizabeth | Secretary | River Street BL2 1BX Bolton 1 Merchants Place Lancashire | 192765090001 | |||||||
| MILLS, Kelvyne Henry | Secretary | Walterston CF62 3AS Barry Walterston Fach | British | 128173300001 | ||||||
| NAPIER-FENNING, William | Secretary | Woodside ME13 9NY Dunkirk 33 Kent Uk | British | 162608430001 | ||||||
| WEBSTER, Ranald Rory Henderson | Secretary | 21 Sudbourne Road SW2 5AE London | British | 114573850001 | ||||||
| COMPANY SECRETARY (NOMINEES) LIMITED | Secretary | Tudor House 16 Cathedral Road CF11 9LJ Cardiff 1st Floor | 75051080001 | |||||||
| CAVALIERE, Sharon | Director | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 4 Jardine House England | Wales | Welsh | 262049390001 | |||||
| CRIDLAND-BALLETT, Christopher Steven | Director | 48 Penydarren Drive CF14 2TT Cardiff South Glamorgan | British | 70025900001 | ||||||
| CROGHAN, Mark Arnold | Director | Woodland Rise N10 3UJ London 58 England | England | British | 68865900002 | |||||
| HARLOCK, Peter Francis Travers | Director | 21 Woodside Wimbledon SW19 7AR London | United Kingdom | British | 165785570001 | |||||
| JANET, Jean-Luc Emmanuel | Director | River Street BL2 1BX Bolton 1 Merchants Place Lancashire England | England | French | 171688520002 | |||||
| JOHNSON, David William | Director | Royle Avenue SK13 7RD Glossop 14 Derbyshire England | England | British | 96898150003 | |||||
| LEE, John Michael | Director | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 4 Jardine House England | United Kingdom | British | 244871760002 | |||||
| LOCKYER, Simon Patrick | Director | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | 81020230002 | |||||
| MACDONALD, Natalie-Jane Anne, Dr | Director | River Street BL2 1BX Bolton 1 Merchants Place Lancashire | England | Scottish | 190121340001 | |||||
| MCKAY, Ian Michael | Director | Lode Lane Alstonefield DE6 2FZ Ashbourne Lode House Derbyshire United Kingdom | England | United Kingdom | 139007530001 | |||||
| MILLS, Kelvyne Henry | Director | Walterston CF62 3AS Barry Walterston Fach | United Kingdom | British | 128173300001 | |||||
| MITCHELL, Peter James | Director | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 4 Jardine House England | Wales | British | 296289640001 | |||||
| PAGE, Stephen Robert | Director | Berry Lane WD3 5EY Chorleywood Oak Tree House Hertfordshire England | England | British | 257896700001 | |||||
| VIANT, Jason | Director | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 4 Jardine House England | United Kingdom | British | 286569710001 | |||||
| WEBSTER, Ranald Rory Henderson | Director | 21 Sudbourne Road SW2 5AE London | England | British | 114573850001 | |||||
| WILLIAMSON, Ian | Director | Manor Farm Main Street Kibworth LE8 0NR Harcourt Leicestershire | United Kingdom | British | 98110120001 | |||||
| WYATT, Grace Mary | Director | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | 63819700002 | |||||
| COMPANY DIRECTOR NOMINEES LIMITED | Director | Tudor House 16 Cathedral Road CF11 9LJ Cardiff | 75051070001 |
Who are the persons with significant control of PATHWAY CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsn Social Care Limited | Jun 15, 2017 | Bessborough Road HA1 3EX Harrow 4 Jardine House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pathway Care (Holdings) Limited | Apr 06, 2016 | River Street BL2 1BX Bolton 1 Merchant's Place England | Yes | ||||||||||
| |||||||||||||
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