PATHWAY CARE (MIDLANDS) LIMITED
ActiveCompany no. 04792028 · Private limited company · Incorporated 9 Jun 2003
Company no. 04792028 · Private limited company · Incorporated 9 Jun 2003
Original documents filed with Companies House · 135 filings
9 Jun 2021
Confirmation
Confirmation statement made on 9 Jun 2021 with no updates
PDF · 3 pages
9 Jun 2021
Accounts
Accounts for a small company made up to 31 Aug 2020
Filed on paper · 21 pages
18 Nov 2020
Address
Registered office address changed from 1 Merchants Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 18 Nov 2020
PDF · 1 page
18 Nov 2020
Officers
Appointment of Mr Chris Duffy as a secretary on 6 Nov 2020
PDF · 2 pages
18 Nov 2020
Officers
Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 Oct 2020
PDF · 1 page
18 Nov 2020
Officers
Termination of appointment of Ryan David Edwards as a director on 29 Oct 2020
PDF · 1 page
18 Nov 2020
Ownership
Change of details for Pathway Care (Holdings) Limited as a person with significant control on 6 Nov 2020
PDF · 2 pages
22 Jul 2020
Accounts
Accounts for a small company made up to 31 Aug 2019
Filed on paper · 21 pages
10 Jun 2020
Confirmation
Confirmation statement made on 9 Jun 2020 with no updates
PDF · 3 pages
4 Oct 2019
Charge
Registration of charge 047920280007, created on 25 Sep 2019
PDF · 75 pages
13 Aug 2019
Officers
Appointment of Mr Stephen James Christie as a director on 7 Aug 2019
PDF · 2 pages
13 Sep 2018
Officers
Appointment of Mr David Jon Leatherbarrow as a director on 1 Sep 2018
PDF · 2 pages
13 Sep 2018
Officers
Termination of appointment of Iain James Anderson as a director on 1 Sep 2018
PDF · 1 page
11 Jun 2018
Confirmation
Confirmation statement made on 9 Jun 2018 with no updates
PDF · 3 pages
20 Nov 2017
Officers
Appointment of Mr Antony Vincent Holt as a director on 6 Oct 2017
PDF · 2 pages
31 Oct 2017
Officers
Appointment of Isabella Hutchison as a director on 6 Oct 2017
PDF · 2 pages
Showing 26–50 of 135 filings. Documents open on Companies House in a new tab.
9 Aug 2019
Charge
Satisfaction of charge 047920280006 in full
Filed on paper · 4 pages
8 Aug 2019
Officers
Appointment of Mr Ryan David Edwards as a director on 7 Aug 2019
PDF · 2 pages
2 Jul 2019
Officers
Termination of appointment of Antony Vincent Holt as a director on 26 Jun 2019
PDF · 1 page
11 Jun 2019
Confirmation
Confirmation statement made on 9 Jun 2019 with no updates
PDF · 3 pages
31 May 2019
Accounts
Accounts for a small company made up to 31 Aug 2018
Filed on paper · 20 pages
21 May 2019
Address
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
PDF · 1 page
21 Mar 2019
Officers
Termination of appointment of Isabella Mary Hutchison as a director on 13 Mar 2019
PDF · 1 page
25 May 2018
Accounts
Full accounts made up to 31 Aug 2017
Filed on paper · 20 pages