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ACTIVE PATHWAYS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Pathways Holdings Limited. The company was founded 10 years ago and was given the registration number 09060427. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, Kingsway, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACTIVE PATHWAYS HOLDINGS LIMITED
Company Number:09060427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor Imperial House, Kingsway, London, WC2B 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS

Secretary28 May 2014Active
Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS

Director28 May 2014Active
Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS

Director28 May 2014Active

People with Significant Control

Evermore Care Holdings Limited
Notified on:14 December 2018
Status:Active
Country of residence:England
Address:Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sydney Coombes
Notified on:29 May 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:38 Chadwick Place, Long Ditton, Surbiton, United Kingdom, KT6 5RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Vadivambikai Coombes
Notified on:29 May 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:77 Stretton Road, Addiscombe, United Kingdom, CR0 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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