This company is commonly known as Active Pathways Limited. The company was founded 20 years ago and was given the registration number 04903455. The firm's registered office is in LONDON. You can find them at 4th Floor, Imperial House 15-19, Kingsway, London, . This company's SIC code is 86101 - Hospital activities.
| Name | : | ACTIVE PATHWAYS LIMITED |
|---|---|---|
| Company Number | : | 04903455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2003 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, Imperial House 15-19, Kingsway, London, WC2B 6UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS | Director | 18 September 2003 | Active |
| Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS | Director | 13 November 2009 | Active |
| 4th Floor, Imperial House, 15-19, Kingsway, London, England, WC2B 6UN | Secretary | 18 September 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 September 2003 | Active |
| 16 Southridge Place, Wimbledon, London, SW20 8JQ | Director | 03 December 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 September 2003 | Active |
| Active Pathways Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2018-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
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