PATHWAY CARE SOUTH WEST LIMITED
Overview
| Company Name | PATHWAY CARE SOUTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05798137 |
| 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 SOUTH WEST LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is PATHWAY CARE SOUTH WEST LIMITED located?
| Registered Office Address | Atria Spa Road BL1 4AG Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATHWAY CARE SOUTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAMILIES FIRST (SOUTH WEST) LIMITED | Apr 27, 2006 | Apr 27, 2006 |
What are the latest accounts for PATHWAY CARE SOUTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PATHWAY CARE SOUTH WEST 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 PATHWAY CARE SOUTH WEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen James Christie as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 18 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Timothy Barclay as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 18 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 057981370007, created on Feb 08, 2024 | 43 pages | MR01 | ||
Satisfaction of charge 057981370006 in full | 4 pages | MR04 | ||
Termination of appointment of David Jon Leatherbarrow as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jean-Luc Emmanuel Janet as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Alison Bennett as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||
Appointment of Mr Ryan David Edwards as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard John Cooke as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Chris Duffy as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Aug 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 21 pages | AA | ||
Who are the officers of PATHWAY CARE SOUTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Alison | Secretary | Spa Road BL1 4AG Bolton Atria England | 303602020001 | |||||||
| BARCLAY, Simon Timothy | Director | Spa Road BL1 4AG Bolton Atria England | England | British | 234364480001 | |||||
| EDWARDS, Ryan David | Director | Spa Road BL1 4AG Bolton Atria England | England | British | 261281630001 | |||||
| DUFFY, Chris | Secretary | River Street BL2 1BX Bolton 1 Merchants Place Lancashire | 276569550001 | |||||||
| HENDERSON WEBSTER, Ranald Rory | Secretary | 21 Sudbourne Road SW2 5AE London | British | 118013690002 | ||||||
| KIDD, Claire Louise | Secretary | The Lantern House Teignmouth Road TQ1 4SQ Torquay Devon | British | 112437240001 | ||||||
| LECKY, Helen Elizabeth | Secretary | River Street BL2 1BX Bolton 1 Merchants Place Lancashire | 192953830001 | |||||||
| NAPIER-FENNING, William | Secretary | Woodside ME13 9NY Dunkirk 33 Kent Uk | British | 162608530001 | ||||||
| ANDERSON, Iain James | Director | River Street BL2 1BX Bolton 1 Merchants Place Lancashire | England | British | 229331730001 | |||||
| CHRISTIE, Stephen James | Director | Spa Road BL1 4AG Bolton Atria England | England | British | 252091590001 | |||||
| COOKE, Richard John | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | British | 208372080001 | |||||
| CROGHAN, Mark Arnold | Director | Woodland Rise N10 3UJ London 58 England | England | British | 68865900002 | |||||
| EDWARDS, Ryan David | Director | River Street BL2 1BX Bolton 1 Merchants Place Lancashire | England | British | 261281630001 | |||||
| FREESTONE, Christine Anne | Director | Laxton 5 Higher Colleybrook Ideford TQ13 0FG Chudleigh Devon | British | 113416190001 | ||||||
| GAGE, Shelagh Joy | Director | Maidencombe Cottage Maidencombe TQ1 4TS Torquay Devon | British | 112437250001 | ||||||
| HARLOCK, Peter Francis Travers | Director | 21 Woodside Wimbledon SW19 7AR London | United Kingdom | British | 165785570001 | |||||
| HENDERSON WEBSTER, Ranald Rory | Director | 21 Sudbourne Road SW2 5AE London | United Kingdom | British | 118013690002 | |||||
| HOLT, Antony Vincent | Director | River Street BL2 1BX Bolton 1 Merchants Place Lancashire | England | British | 190351400001 | |||||
| HUTCHISON, Isabella Mary | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex United Kingdom | England | British | 239615640001 | |||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | French | 171688520002 | |||||
| JOHNSON, David William | Director | Royle Avenue SK13 7RD Glossop 14 Derbyshire England | England | British | 96898150003 | |||||
| KIDD, Claire Louise | Director | The Lantern House Teignmouth Road TQ1 4SQ Torquay Devon | British | 112437240001 | ||||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria England | England | British | 135618280010 | |||||
| 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 | |||||
| PAGE, Stephen Robert | Director | Berry Lane WD3 5EY Chorleywood Oak Tree House Hertfordshire England | England | British | 257896700001 | |||||
| WILLIAMSON, Ian | Director | Manor Farm Main Street Kibworth LE8 0NR Harcourt Leicestershire | United Kingdom | British | 98110120001 |
Who are the persons with significant control of PATHWAY CARE SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pathway Care (Holdings) Limited | Apr 06, 2016 | Spa Road BL1 4AG Bolton Atria 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