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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/23. |
2024-03-26 |
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Mortgage. Charge creation date: 2024-02-08. Charge number: 046591820007. |
2024-02-15 |
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Confirmation statement. Statement with no updates. |
2024-02-14 |
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Mortgage. Charge number: 046591820006. |
2024-01-25 |
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Officers. Termination date: 2023-11-23. Officer name: David Jon Leatherbarrow. |
2023-11-23 |
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Officers. Termination date: 2023-11-23. Officer name: Jean-Luc Emmanuel Janet. |
2023-11-23 |
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Accounts. Accounts type full. |
2023-06-09 |
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Confirmation statement. Statement with no updates. |
2023-02-09 |
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Officers. Appointment date: 2022-12-15. Officer name: Alison Bennett. |
2022-12-21 |
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Officers. Appointment date: 2022-12-15. Officer name: Mr Ryan David Edwards. |
2022-12-21 |
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Officers. Officer name: Chris Duffy. Termination date: 2022-12-15. |
2022-12-21 |
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Accounts. Accounts type full. |
2022-05-25 |
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Confirmation statement. Statement with no updates. |
2022-02-03 |
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Accounts. Accounts type full. |
2021-06-09 |
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Confirmation statement. Statement with no updates. |
2021-03-10 |
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Persons with significant control. Change date: 2020-11-06. Psc name: Pathway Care Group Limited. |
2020-11-18 |
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Officers. Termination date: 2020-10-23. Officer name: Helen Elizabeth Lecky. |
2020-11-18 |
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Officers. Officer name: Ryan David Edwards. Termination date: 2020-10-29. |
2020-11-18 |
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Address. Change date: 2020-11-18. New address: Atria Spa Road Bolton BL1 4AG. Old address: 1 Merchants Place River Street Bolton Lancashire BL2 1BX. |
2020-11-18 |
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Officers. Officer name: Mr Chris Duffy. Appointment date: 2020-11-06. |
2020-11-18 |
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Accounts. Accounts type full. |
2020-07-22 |
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Address. Old address: 1 Merchant's Place River Street Bolton Lancashire BL2 0BX. Change date: 2020-02-20. New address: 1 Merchants Place River Street Bolton Lancashire BL2 1BX. |
2020-02-20 |
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Confirmation statement. Statement with no updates. |
2020-02-06 |
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Change of constitution. Statement of companys objects. |
2019-10-09 |
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Mortgage. Charge creation date: 2019-09-25. Charge number: 046591820006. |
2019-10-04 |
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Officers. Officer name: Mr Stephen James Christie. Appointment date: 2019-08-07. |
2019-08-13 |
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Mortgage. Charge number: 046591820005. |
2019-08-09 |
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Officers. Officer name: Mr Ryan David Edwards. Appointment date: 2019-08-07. |
2019-08-08 |
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Officers. Termination date: 2019-06-26. Officer name: Antony Vincent Holt. |
2019-06-28 |
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Accounts. Accounts type full. |
2019-06-06 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2019-05-21 |
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Officers. Officer name: Isabella Mary Hutchison. Termination date: 2019-03-13. |
2019-03-21 |
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Confirmation statement. Statement with no updates. |
2019-02-14 |
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Officers. Officer name: Mr David Jon Leatherbarrow. Appointment date: 2018-09-01. |
2018-09-13 |
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Officers. Officer name: Iain James Anderson. Termination date: 2018-09-01. |
2018-09-13 |
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Accounts. Accounts type full. |
2018-05-24 |
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Confirmation statement. Statement with updates. |
2018-02-14 |
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Officers. Officer name: Isabella Hutchison. Appointment date: 2017-10-06. |
2017-10-31 |
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Officers. Officer name: Mr Antony Vincent Holt. Appointment date: 2017-10-06. |
2017-10-31 |
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Officers. Officer name: Mr Iain James Anderson. Appointment date: 2017-06-30. |
2017-07-04 |
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Mortgage. Charge number: 046591820005. |
2017-06-15 |
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Accounts. Accounts type full. |
2017-05-31 |
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Officers. Officer name: Natalie-Jane Anne Macdonald. Termination date: 2017-03-31. |
2017-04-13 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Officers. Officer name: Mr Jean-Luc Emmanuel Janet. Change date: 2016-10-28. |
2016-11-29 |
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Mortgage. Charge creation date: 2016-09-08. Charge number: 046591820005. |
2016-09-14 |
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Mortgage. Charge number: 046591820004. |
2016-08-17 |
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Officers. Change date: 2016-04-13. Officer name: Dr Natalie-Jane Anne Macdonald. |
2016-06-13 |
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Accounts. Accounts type full. |
2016-05-27 |
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Annual return. With made up date full list shareholders. |
2016-02-11 |
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