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 - HARROW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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BLUE SKY FOSTERING LIMITED HARROW Active FULL 88990 - Other social work activities without accommodation n.e.c.
NEXUS FOSTERING LIMITED HARROW Active FULL 88990 - Other social work activities without accommodation n.e.c.
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ANGLIA FOSTERING AGENCY LIMITED HARROW ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FOSTERING BUSINESS SERVICES NO 1 LIMITED HARROW Dissolved... NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
FOSTERING BUSINESS SERVICES NO 2 LIMITED HARROW Dissolved... NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
HELP ME GROW FOSTERING SERVICES LTD HARROW ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
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BSN SOCIAL CARE LTD HARROW Active FULL 88990 - Other social work activities without accommodation n.e.c.
ALDERBURY HOLDINGS LTD HARROW Active FULL 88990 - Other social work activities without accommodation n.e.c.
OLIVE BRANCH FOSTERING LTD HARROW ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
RHOOSE MANAGEMENT COMPANY LIMITED BARRY WALES Active DORMANT 70229 - Management consultancy activities other than financial management
LINDALE HOLDINGS LIMITED HARROW UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
ORANGE CLOUD TOPCO LIMITED HARROW ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
ORANGE CLOUD MIDCO LIMITED HARROW ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
ORANGE CLOUD BIDCO LIMITED HARROW ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
FOSTERING BUSINESS SERVICES LLP HARROW Dissolved... TOTAL EXEMPTION SMALL None Supplied

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