PATHWAY CARE SOUTH WEST LIMITED - BOLTON


Company Profile Company Filings

Overview

PATHWAY CARE SOUTH WEST LIMITED is a Private Limited Company from BOLTON and has the status: Active.
PATHWAY CARE SOUTH WEST LIMITED was incorporated 14 years ago on 27/04/2006 and has the registered number: 05798137. The accounts status is SMALL and accounts are next due on 31/05/2020.

PATHWAY CARE SOUTH WEST LIMITED - BOLTON

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 / 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:
FAMILIES FIRST (SOUTH WEST) LIMITED (until 23/06/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/04/2016 25/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2012-08-10 CURRENT
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2019-08-07 CURRENT
MRS HELEN ELIZABETH LECKY Secretary 2014-11-13 CURRENT
MR RYAN DAVID EDWARDS Sep 1977 British Director 2019-08-07 CURRENT
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-06-30 UNTIL 2018-09-01 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2011-08-08 UNTIL 2012-08-10 RESIGNED
CHRISTINE ANNE FREESTONE Mar 1955 British Director 2006-06-01 UNTIL 2007-06-21 RESIGNED
PETER FRANCIS TRAVERS HARLOCK Mar 1957 British Director 2007-06-21 UNTIL 2008-11-25 RESIGNED
SHELAGH JOY GAGE Jan 1946 British Director 2006-04-27 UNTIL 2007-06-21 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2017-10-06 UNTIL 2019-06-26 RESIGNED
ISABELLA HUTCHISON Mar 1956 British Director 2017-10-06 UNTIL 2019-03-13 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2011-08-08 UNTIL 2014-08-13 RESIGNED
CLAIRE LOUISE KIDD Feb 1966 Director 2006-04-27 UNTIL 2007-06-21 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
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2011-08-08 UNTIL 2013-08-05 RESIGNED
MR RANALD RORY HENDERSON WEBSTER Sep 1965 Director 2007-06-21 UNTIL 2011-08-08 RESIGNED
WILLIAM NAPIER-FENNING Secretary 2011-08-08 UNTIL 2014-11-13 RESIGNED
CLAIRE LOUISE KIDD Feb 1966 Secretary 2006-04-27 UNTIL 2007-06-21 RESIGNED
MR RANALD RORY HENDERSON WEBSTER Sep 1965 Secretary 2007-06-21 UNTIL 2011-08-08 RESIGNED
MR IAN WILLIAMSON Dec 1954 British Director 2008-11-27 UNTIL 2011-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pathway Care (Holdings) 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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HAPPEN HOLDINGS LIMITED BOLTON Active DORMANT 99999 - Dormant Company
ALPHA PLUS FOSTERING LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
ACORN CARE 1 LIMITED BOLTON Active FULL 64209 - Activities of other holding companies n.e.c.
FOSTERING RELATIONS LIMITED GRANGEMOUTH Active SMALL 88990 - Other social work activities without accommodation n.e.c.

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