PATHWAY CARE SOLUTIONS GROUP LIMITED - BOLTON


Company Profile Company Filings

Overview

PATHWAY CARE SOLUTIONS GROUP LIMITED is a Private Limited Company from BOLTON and has the status: Active.
PATHWAY CARE SOLUTIONS GROUP LIMITED was incorporated 19 years ago on 11/05/2001 and has the registered number: 04214622. The accounts status is FULL and accounts are next due on 31/05/2020.

PATHWAY CARE SOLUTIONS GROUP LIMITED - BOLTON

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

1 MERCHANTS PLACE
BOLTON
LANCASHIRE
BL2 1BX

This Company Originates in : United Kingdom
Previous trading names include:
ACORN CARE RESIDENTIAL SERVICES LIMITED (until 01/09/2015)
NENE VALLEY FOSTERING AGENCY LIMITED (until 05/06/2014)
PREMICOMP LIMITED (until 26/07/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR RICHARD POWER Jun 1982 Irish Director 2019-05-20 CURRENT
MR RYAN DAVID EDWARDS Sep 1977 British Director 2017-10-06 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2012-08-10 CURRENT
MRS HELEN ELIZABETH LECKY Secretary 2014-11-13 CURRENT
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-03-31 UNTIL 2018-09-01 RESIGNED
MS ANNE BYGRAVE Apr 1962 British Director 2018-03-09 UNTIL 2018-07-02 RESIGNED
SUSAN BARBARA FOWLER Jul 1950 British Director 2001-07-10 UNTIL 2006-12-22 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2011-08-08 UNTIL 2012-08-10 RESIGNED
MR RANALD RORY HENDERSON WEBSTER Sep 1965 Director 2006-12-22 UNTIL 2011-08-08 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2011-08-08 UNTIL 2014-08-13 RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2013-09-16 UNTIL 2017-03-31 RESIGNED
MR IAN MICHAEL MCKAY Feb 1955 United Kingdom Director 2009-06-17 UNTIL 2011-08-08 RESIGNED
RACHEL ELIZABETH VICKERY Oct 1954 British Director 2001-07-10 UNTIL 2006-12-22 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2011-08-08 UNTIL 2013-08-05 RESIGNED
MR IAN WILLIAMSON Dec 1954 British Director 2008-11-27 UNTIL 2011-08-08 RESIGNED
PETER FRANCIS TRAVERS HARLOCK Mar 1957 British Director 2006-12-22 UNTIL 2008-11-25 RESIGNED
WILLIAM NAPIER-FENNING Secretary 2011-08-08 UNTIL 2014-11-13 RESIGNED
MR RANALD RORY HENDERSON WEBSTER Sep 1965 Secretary 2006-12-22 UNTIL 2011-08-08 RESIGNED
SUSAN BARBARA FOWLER Jul 1950 British Secretary 2001-07-10 UNTIL 2006-12-22 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2001-05-11 UNTIL 2001-07-10 RESIGNED
WRF INTERNATIONAL LIMITED Corporate Nominee Director 2001-05-11 UNTIL 2001-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acorn Care And Education Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
CROOKHEY HALL LIMITED BOLTON Active SMALL 85310 - General secondary education
BELMONT SCHOOL LIMITED BOLTON Active FULL 85310 - General secondary education
EG01 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ACORN CARE AND EDUCATION LIMITED BOLTON Active FULL 70100 - Activities of head offices
BRAMFIELD HOUSE SCHOOL LIMITED BOLTON Active FULL 85310 - General secondary education
BL HEALTH CLUBS PH NO 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALPHA PLUS FOSTERING LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
DENTALIGN ORTHODONTICS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OASIS HEALTHCARE INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRIGHTER FUTURES FOSTER CARE LTD UXBRIDGE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BL HC PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DEVON SMILES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ACORN CARE 1 LIMITED BOLTON Active FULL 64209 - Activities of other holding companies n.e.c.
APEX HOLDING LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BELTON ASSOCIATES HOLDINGS LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES GROUP LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTANGLE MANAGEMENT AND CONSULTANCY LTD BOLTON Active DORMANT 99999 - Dormant Company
PATHWAY CARE SOLUTIONS LIMITED BOLTON Active SMALL 87900 - Other residential care activities n.e.c.
PATHWAY CARE (HOLDINGS) LIMITED BOLTON Active FULL 64209 - Activities of other holding companies n.e.c.
NATIONAL FOSTERING AGENCY WEST LIMITED BOLTON Active FULL 88990 - Other social work activities without accommodation n.e.c.
PATHWAY CARE (MIDLANDS) LIMITED BOLTON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
PATHWAY CARE (BRISTOL) LIMITED BOLTON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
PATHWAY CARE SOLUTIONS II LIMITED BOLTON Active FULL 87900 - Other residential care activities n.e.c.
PATHWAY CARE GROUP LIMITED BOLTON Active FULL 70100 - Activities of head offices
PARTNERS IN PARENTING LIMITED BOLTON Active DORMANT 99999 - Dormant Company
SRG MERCURY LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 47300 - Retail sale of automotive fuel in specialised stores