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 |
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| Company Number | : | 09060427 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 May 2014 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 4th Floor Imperial House, Kingsway, London, WC2B 6UN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS | Secretary | 28 May 2014 | Active |
| Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS | Director | 28 May 2014 | Active |
| Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS | Director | 28 May 2014 | Active |
People with Significant Control
| Evermore Care Holdings Limited |
| Notified on | : | 14 December 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Sydney Coombes |
| Notified on | : | 29 May 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 38 Chadwick Place, Long Ditton, Surbiton, United Kingdom, KT6 5RZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Vadivambikai Coombes |
| Notified on | : | 29 May 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 77 Stretton Road, Addiscombe, United Kingdom, CR0 6ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)