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 small. |
2023-06-09 |
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Confirmation statement. Statement with no updates. |
2023-05-04 |
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Officers. Officer name: Alison Bennett. Appointment date: 2022-12-22. |
2022-12-23 |
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Officers. Appointment date: 2022-12-22. Officer name: Mr Ryan David Edwards. |
2022-12-22 |
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Officers. Termination date: 2022-12-22. Officer name: Richard John Cooke. |
2022-12-22 |
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Officers. Officer name: Chris Duffy. Termination date: 2022-12-22. |
2022-12-22 |
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Accounts. Accounts type small. |
2022-06-08 |
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Confirmation statement. Statement with no updates. |
2022-05-03 |
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Accounts. Accounts type small. |
2021-06-09 |
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Confirmation statement. Statement with no updates. |
2021-05-05 |
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Officers. Officer name: Mr Chris Duffy. Appointment date: 2020-11-06. |
2020-11-15 |
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Address. Change date: 2020-11-15. New address: Atria Spa Road Bolton BL1 4AG. Old address: 1 Merchants Place River Street Bolton Lancashire BL2 1BX. |
2020-11-15 |
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Persons with significant control. Psc name: Pathway Care (Holdings) Limited. Change date: 2020-11-06. |
2020-11-15 |
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Officers. Officer name: Mr Richard John Cooke. Appointment date: 2020-11-06. |
2020-11-15 |
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Officers. Termination date: 2020-10-23. Officer name: Helen Elizabeth Lecky. |
2020-11-15 |
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Officers. Officer name: Ryan David Edwards. Termination date: 2020-10-29. |
2020-11-15 |
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Accounts. Accounts type small. |
2020-07-23 |
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Confirmation statement. Statement with no updates. |
2020-04-27 |
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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: 057981370006. |
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: 057981370005. |
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. Officer name: Antony Vincent Holt. Termination date: 2019-06-26. |
2019-07-02 |
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Accounts. Accounts type small. |
2019-06-04 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2019-05-21 |
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Confirmation statement. Statement with no updates. |
2019-05-02 |
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Officers. Officer name: Isabella Mary Hutchison. Termination date: 2019-03-13. |
2019-03-21 |
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Officers. Appointment date: 2018-09-01. Officer name: Mr David Jon Leatherbarrow. |
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. |
2018-05-25 |
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Confirmation statement. Statement with no updates. |
2018-05-03 |
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Officers. Officer name: Mr Antony Vincent Holt. Appointment date: 2017-10-06. |
2017-11-09 |
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Officers. Appointment date: 2017-10-06. Officer name: Isabella Hutchison. |
2017-11-09 |
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Officers. Officer name: Mr Iain James Anderson. Appointment date: 2017-06-30. |
2017-07-04 |
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Resolution. Description: Resolutions. |
2017-06-23 |
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Accounts. Accounts type small. |
2017-05-26 |
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Confirmation statement. Statement with updates. |
2017-04-28 |
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Officers. Termination date: 2017-03-31. Officer name: Natalie-Jane Anne Macdonald. |
2017-04-13 |
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Officers. Change date: 2016-10-28. Officer name: Mr Jean-Luc Emmanuel Janet. |
2016-11-29 |
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Mortgage. Charge number: 057981370005. Charge creation date: 2016-09-08. |
2016-09-14 |
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Mortgage. Charge number: 057981370004. |
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. |
2016-04-28 |
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Accounts. Accounts type full. |
2015-06-02 |
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Annual return. With made up date full list shareholders. |
2015-05-05 |
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Officers. Termination date: 2014-11-13. Officer name: William Napier-Fenning. |
2014-11-25 |
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