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PATHWAYS CARE GROUP LIMITED

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

This company is commonly known as Pathways Care Group Limited. The company was founded 26 years ago and was given the registration number 03409137. The firm's registered office is in WINDSOR. You can find them at Minton Place, Victoria Street, Windsor, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:PATHWAYS CARE GROUP LIMITED
Company Number:03409137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Minton Place, Victoria Street, Windsor, England, SL4 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Copse, Alcocks Lane, Kingswood, Tadworth, England, KT20 6BB

Director21 April 2017Active
Minton Place, Victoria Street, Windsor, England, SL4 1EG

Director11 January 2019Active
Minton Place, Victoria Street, Windsor, England, SL4 1EG

Director04 January 2018Active
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Secretary15 January 1998Active
29 The Avenue, Pinner, HA5 5BN

Secretary13 August 1997Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary24 July 1997Active
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Director15 January 1998Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director28 November 2014Active
Daglingworth House, Church Road Daglingworth, Cirencester, GL7 7AG

Director15 January 1998Active
The Copse, Alcocks Lane, Kingswood, Tadworth, England, KT20 6BB

Director21 April 2017Active
61 Blandford Road, London, W4 1EA

Director15 January 1998Active
51, St Catherines Road, Southampton, England, SO18 1LT

Director01 September 2012Active
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Director13 August 1997Active
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Director27 May 1999Active
35 Elm Drive, North Harrow, HA2 7BS

Director15 January 1998Active
13, Marston Close, London, England, NW6 4EU

Director01 September 2012Active
The Copse, Alcocks Lane, Kingswood, Tadworth, England, KT20 6BB

Director21 April 2017Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director24 July 1997Active

People with Significant Control

Salutem Ld Bidco Limited
Notified on:21 April 2017
Status:Active
Country of residence:England
Address:Minton Place, Victoria Street, Windsor, England, SL4 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-04-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-09Accounts

Legacy.

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2024-04-09Other

Legacy.

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2024-04-09Other

Legacy.

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2023-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-07Accounts

Legacy.

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2023-10-07Other

Legacy.

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2023-10-07Other

Legacy.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2022-11-29Accounts

Accounts with accounts type full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-15Officers

Change person director company with change date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-01-15Officers

Appoint person director company with name date.

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2019-01-10Accounts

Accounts with accounts type full.

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2018-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2018-05-11Officers

Termination director company with name termination date.

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2018-04-29Officers

Termination director company with name termination date.

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