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PATHWAY CARE SOLUTIONS II LIMITED

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

This company is commonly known as Pathway Care Solutions Ii Limited. The company was founded 20 years ago and was given the registration number 05047496. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:PATHWAY CARE SOLUTIONS II LIMITED
Company Number:05047496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Atria, Spa Road, Bolton, England, BL1 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary05 June 2023Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director06 November 2020Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director18 December 2014Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director01 September 2018Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director20 May 2019Active
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary06 November 2020Active
1 Merchants Place, River Street, Bolton, England, BL2 1BX

Secretary18 December 2014Active
1 Merchants Place, River Street, Bolton, England, BL2 1BX

Secretary18 February 2004Active
1 Merchants Place, River Street, Bolton, BL2 1BX

Director31 March 2017Active
30 Thales Drive, Arnold, Nottingham, NG5 7NF

Director18 February 2004Active
Frays Court, 71 Cowley Road, Uxbridge, Middlesex, England, UB8 2AE

Director09 March 2018Active
Frays Court, 71 Cowley Road, Uxbridge, United Kingdom, UB8 2AE

Director06 October 2017Active
1 Merchants Place, River Street, Bolton, England, BL2 1BX

Director18 December 2014Active
1 Merchants Place, River Street, Bolton, England, BL2 1BX

Director18 February 2004Active
1 Merchants Place, River Street, Bolton, England, BL2 1BX

Director18 February 2004Active
1 Merchants Place, River Street, Bolton, England, BL2 1BX

Director18 February 2004Active

People with Significant Control

Pathway Care Solutions Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atria, Spa Road, Bolton, England, BL1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-01-17Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage charge part both with charge number.

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2023-06-13Officers

Appoint person secretary company with name date.

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2023-06-13Officers

Termination secretary company with name termination date.

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2023-06-09Accounts

Accounts with accounts type full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Officers

Change person director company with change date.

Download
2023-02-03Officers

Change person director company with change date.

Download
2022-06-08Accounts

Accounts with accounts type full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-11-19Officers

Appoint person secretary company with name date.

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2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-19Officers

Termination secretary company with name termination date.

Download
2020-11-19Officers

Termination director company with name termination date.

Download
2020-07-23Accounts

Accounts with accounts type full.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-09Change of constitution

Statement of companys objects.

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2019-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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