PATHWAY CARE SOLUTIONS II LIMITED - BOLTON


Company Profile Company Filings

Overview

PATHWAY CARE SOLUTIONS II LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
PATHWAY CARE SOLUTIONS II LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05047496. The accounts status is FULL and accounts are next due on 31/05/2024.

PATHWAY CARE SOLUTIONS II LIMITED - BOLTON

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD POWER Jun 1982 Irish Director 2019-05-20 CURRENT
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2014-12-18 CURRENT
MR RICHARD JOHN COOKE Feb 1979 British Director 2020-11-06 CURRENT
MRS MARY JOANNE LOGUE Secretary 2023-06-05 CURRENT
MAJIB REHMAN Aug 1964 British Director 2004-02-18 UNTIL 2014-12-18 RESIGNED
DR ANIB REHMAN Aug 1971 British Director 2004-02-18 UNTIL 2014-12-18 RESIGNED
MR AMEER REHMAN Mar 1970 British Director 2004-02-18 UNTIL 2014-12-18 RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2014-12-18 UNTIL 2017-03-31 RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2017-10-06 UNTIL 2020-10-29 RESIGNED
MS ANNE BYGRAVE Apr 1962 British Director 2018-03-09 UNTIL 2018-07-02 RESIGNED
MR MICHAEL ANTHONY BENT Dec 1964 British Director 2004-02-18 UNTIL 2014-12-18 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-03-31 UNTIL 2018-09-01 RESIGNED
MR AMEER REHMAN Mar 1970 British Secretary 2004-02-18 UNTIL 2014-12-18 RESIGNED
MRS HELEN ELIZABETH LECKY Secretary 2014-12-18 UNTIL 2020-10-23 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

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

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