EHC PATHWAYS LIMITED
Overview
| Company Name | EHC PATHWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05437410 |
| 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 EHC PATHWAYS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is EHC PATHWAYS LIMITED located?
| Registered Office Address | Bollin House Riverside Park Bollin Link Road SK9 1DP Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EHC PATHWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEANOR EHC LIMITED | Nov 09, 2021 | Nov 09, 2021 |
| EHC JIGSAW LIMITED | Apr 09, 2019 | Apr 09, 2019 |
| EHC HARNHAM HOUSE LIMITED | Dec 22, 2006 | Dec 22, 2006 |
| BUSTOR LIMITED | Apr 27, 2005 | Apr 27, 2005 |
What are the latest accounts for EHC PATHWAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EHC PATHWAYS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for EHC PATHWAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Patrick John Keely on Jan 28, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed eleanor ehc LIMITED\certificate issued on 20/05/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Raymond Cunliffe on Apr 24, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Devan Moodley as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick John Keely as a director on Nov 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Gemma Caroline Short as a director on Jun 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Gemma Caroline Short as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nichola Vaughan as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Clayton as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Raymond Cunliffe as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Matthew Donald Wells as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ehc jigsaw LIMITED\certificate issued on 09/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Ms Nichola Vaughan as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lisa Clayton as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Shazia Sabrina Khawaja as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of EHC PATHWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUNLIFFE, Mark Raymond | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire England | United Kingdom | British | 303264710002 | |||||||||
| KEELY, Patrick John | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire United Kingdom | Ireland | British | 66444240009 | |||||||||
| KHAWAJA, Shazia Sabrina | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 151520550001 | |||||||||
| DUDGEON, Harriet Jane | Secretary | Soss Moss Cottage Nursery Lane Nether Alderley SK10 4TX Macclesfield Cheshire | British | 66444140001 | ||||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||||||
| ALEXANDER, Helen Jane | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 264004710001 | |||||||||
| CLAYTON, Lisa | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 261294110001 | |||||||||
| DUDGEON, Harriet Jane | Director | Riverside Park Bollin Lane SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 66444140001 | |||||||||
| DUDGEON, Harriet Jane | Director | Soss Moss Cottage Nursery Lane Nether Alderley SK10 4TX Macclesfield Cheshire | England | British | 66444140001 | |||||||||
| HALL, Lewis Morgan | Director | 43 B Knutsford Road SK9 6JD Wilmslow Cheshire | England | British | 41490640003 | |||||||||
| KEELY, Patrick John | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire England | Switzerland | British | 66444240001 | |||||||||
| LLOYD, Lyndsey Ann | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 236204160001 | |||||||||
| MADELEY, David Phillip | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 128847520001 | |||||||||
| MOODLEY, Devan, Dr | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 234725640001 | |||||||||
| SHORT, Gemma Caroline | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 319033680001 | |||||||||
| VAUGHAN, Nichola | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 288062030001 | |||||||||
| WARD, Dale | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire England | England | British | 267485440002 | |||||||||
| WELLS, Matthew Donald | Director | Riverside Park Bollin Link Road SK9 1DP Wilmslow Bollin House Cheshire England | United Kingdom | British | 273401870001 | |||||||||
| WHITE, Andrew | Director | Bollin House Riverside Park Bollin Link Road SK9 1DP Wilmslow Cheshire | England | British | 109062150001 | |||||||||
| ALEXANDER DRAPER LIMITED | Director | Altrincham Road SK9 4LY Wilmslow The Colony Hq Cheshire England |
| 267485330001 | ||||||||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of EHC PATHWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equilibrium Healthcare Group Limited | Apr 06, 2016 | Riverside Park Bollin Link SK9 1DP Wilmslow Bollin House Cheshire England | No | ||||||||||
| |||||||||||||
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