PATHWAY CARE LIMITED - HARROW
Company Profile | Company Filings |
Overview
PATHWAY CARE LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
PATHWAY CARE LIMITED was incorporated 20 years ago on 09/06/2003 and has the registered number: 04792049. The accounts status is FULL and accounts are next due on 31/12/2024.
PATHWAY CARE LIMITED was incorporated 20 years ago on 09/06/2003 and has the registered number: 04792049. The accounts status is FULL and accounts are next due on 31/12/2024.
PATHWAY CARE LIMITED - HARROW
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 JARDINE HOUSE
HARROW
HA1 3EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES MITCHELL | Oct 1971 | British | Director | 2022-05-26 | CURRENT |
MRS GRACE MARY WYATT | Jan 1958 | British | Director | 2017-06-14 | CURRENT |
SIMON LOCKYER | Mar 1962 | British | Director | 2017-06-14 | CURRENT |
MRS SHARON CAVALIERE | Feb 1973 | Welsh | Director | 2019-08-30 | CURRENT |
MR STEPHEN ROBERT PAGE | Oct 1962 | British | Director | 2011-08-08 UNTIL 2013-08-05 | RESIGNED |
MRS HELEN ELIZABETH LECKY | Secretary | 2014-11-13 UNTIL 2017-06-14 | RESIGNED | ||
MR KELVYNE HENRY MILLS | Dec 1952 | British | Secretary | 2003-06-10 UNTIL 2006-10-03 | RESIGNED |
WILLIAM NAPIER-FENNING | Secretary | 2011-08-08 UNTIL 2014-11-13 | RESIGNED | ||
MR RANALD RORY HENDERSON WEBSTER | Sep 1965 | British | Secretary | 2006-10-03 UNTIL 2011-08-08 | RESIGNED |
MR JOHN MICHAEL LEE | Aug 1983 | British | Director | 2021-08-24 UNTIL 2023-07-04 | RESIGNED |
MR KELVYNE HENRY MILLS | Dec 1952 | British | Director | 2003-06-10 UNTIL 2006-10-03 | RESIGNED |
MR IAN MICHAEL MCKAY | Feb 1955 | United Kingdom | Director | 2009-06-17 UNTIL 2011-08-08 | RESIGNED |
DR NATALIE-JANE ANNE MACDONALD | Jun 1962 | Scottish | Director | 2013-09-16 UNTIL 2017-03-31 | RESIGNED |
PETER FRANCIS TRAVERS HARLOCK | Mar 1957 | British | Director | 2006-10-03 UNTIL 2008-11-25 | RESIGNED |
MR DAVID WILLIAM JOHNSON | Aug 1957 | British | Director | 2011-08-08 UNTIL 2014-08-13 | RESIGNED |
COMPANY DIRECTOR NOMINEES LIMITED | Corporate Director | 2003-06-09 UNTIL 2003-06-11 | RESIGNED | ||
MR JASON VIANT | Sep 1979 | British | Director | 2021-08-24 UNTIL 2022-05-26 | RESIGNED |
MR RANALD RORY HENDERSON WEBSTER | Sep 1965 | British | Director | 2006-10-03 UNTIL 2011-08-08 | RESIGNED |
MR IAN WILLIAMSON | Dec 1954 | British | Director | 2006-05-25 UNTIL 2011-08-08 | RESIGNED |
MR JEAN-LUC EMMANUEL JANET | Oct 1970 | French | Director | 2012-08-10 UNTIL 2017-06-14 | RESIGNED |
MR MARK ARNOLD CROGHAN | Aug 1963 | British | Director | 2011-08-08 UNTIL 2012-08-10 | RESIGNED |
CHRISTOPHER STEVEN CRIDLAND-BALLETT | Dec 1956 | British | Director | 2003-06-10 UNTIL 2006-05-04 | RESIGNED |
COMPANY SECRETARY (NOMINEES) LIMITED | Corporate Secretary | 2003-06-09 UNTIL 2003-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bsn Social Care Limited | 2017-06-15 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
|
Pathway Care (Holdings) Limited | 2016-04-06 - 2017-06-15 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |