Pathway Care Solutions Group Limited

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pathway care solutions group limited
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Pathway Care Solutions Group Limited

04214622•Private Limited With Share Capital

Maybrook House, Third Floor, Queensway, Halesowen, B634AH
01204558038

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Incorporated

11/05/2001

Company Age

24 years

Directors

4

Employees

43

SIC Code

87200

Risk

very low risk

Company Overview

Registration, classification & business activity

Pathway Care Solutions Group Limited (04214622) is a private limited with share capital incorporated on 11/05/2001 (24 years old) and registered in halesowen, B634AH. The company operates under SIC code 87200 and is classified as Micro.

Pathway care solutions group limited is a hospital & health care company based out of 1 merchants pl, bolton, lancashire, united kingdom.

Private Limited With Share Capital
SIC: 87200
Micro
Incorporated 11/05/2001
B634AH
43 employees

Financial Overview

Total Assets

£6.88M

Liabilities

£1.10M

Net Assets

£5.77M

Turnover

£1.25M

Cash

£0

Key Metrics

43

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
richard power
director
D
david lindsay manson
director
P
pauline clare paterson
director
S
simon david martle
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2025
Legacy
Category:Accounts
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2025
Memorandum Articles
Category:Incorporation
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Resolution
Category:Resolution
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-05-2024
Legacy
Category:Insolvency
Date:28-05-2024
Legacy
Category:Capital
Date:28-05-2024
Legacy
Category:Capital
Date:28-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Change Sail Address Company With New Address
Category:Address
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2015
Change Of Name Notice
Category:Change Of Name
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025

Trading Addresses

Atria, Spa Road, Bolton, Lancashire, BL14AG
Maybrook House, Third Floor, Queensway, Halesowen, B63 4Ah, B634AHRegistered

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Contact

01204558038
Maybrook House, Third Floor, Queensway, Halesowen, B634AH