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Home > England & Wales Companies > PATHWAY CARE (HOLDINGS) LIMITED
Company Information for

PATHWAY CARE (HOLDINGS) LIMITED

ATRIA, SPA ROAD, BOLTON, BL1 4AG,
Company Registration Number
04659182
Private Limited Company
Active

Company Overview

About Pathway Care (holdings) Ltd
PATHWAY CARE (HOLDINGS) LIMITED was founded on 2003-02-06 and has its registered office in Bolton. The organisation's status is listed as "Active". Pathway Care (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PATHWAY CARE (HOLDINGS) LIMITED
 
Legal Registered Office
ATRIA
SPA ROAD
BOLTON
BL1 4AG
Other companies in BL2
 
Filing Information
Company Number 04659182
Company ID Number 04659182
Date formed 2003-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 20:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHWAY CARE (HOLDINGS) LIMITED
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Company Officers of PATHWAY CARE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH LECKY
 Company Secretary 2014-11-13
ANTONY VINCENT HOLT
 Director 2017-10-06
ISABELLA MARY HUTCHISON
 Director 2017-10-06
JEAN-LUC EMMANUEL JANET
 Director 2012-08-10
DAVID JON LEATHERBARROW
 Director 2018-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN JAMES ANDERSON
 Director 2017-06-30 2018-09-01
NATALIE-JANE ANNE MACDONALD
 Director 2013-09-16 2017-03-31
WILLIAM NAPIER-FENNING
 Company Secretary 2011-08-08 2014-11-13
DAVID WILLIAM JOHNSON
 Director 2011-08-08 2014-08-13
MICHAEL WILLIAM ROBINSON
 Director 2011-08-08 2014-08-13
WILLIAM NAPIER-FENNING
 Director 2011-08-08 2014-08-11
STEPHEN ROBERT PAGE
 Director 2011-08-08 2013-08-05
MARK ARNOLD CROGHAN
 Director 2011-08-08 2012-08-10
IAN MICHAEL MCKAY
 Director 2009-06-17 2011-10-17
ALISON SARGENT
 Director 2011-05-25 2011-10-17
RANALD RORY HENDERSON WEBSTER
 Director 2006-10-03 2011-10-17
IAN WILLIAMSON
 Director 2006-05-25 2011-10-17
RANALD RORY HENDERSON WEBSTER
 Company Secretary 2006-10-03 2011-08-08
PETER FRANCIS TRAVERS HARLOCK
 Director 2006-10-03 2008-11-25
KELVYNE HENRY MILLS
 Company Secretary 2003-02-06 2006-10-03
KELVYNE HENRY MILLS
 Director 2003-02-06 2006-10-03
CHRISTOPHER STEVEN CRIDLAND-BALLETT
 Director 2003-02-06 2006-05-04
COMPANY SECRETARY (NOMINEES) LIMITED
 Company Secretary 2003-02-06 2003-02-06
COMPANY DIRECTOR NOMINEES LIMITED
 Director 2003-02-06 2003-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY VINCENT HOLT CHILD CARE BUREAU LIMITED Director 2018-06-08 CURRENT 2001-05-23 Active
ANTONY VINCENT HOLT FOSTERING SOLUTIONS LIMITED Director 2017-10-06 CURRENT 2000-06-01 Active
ANTONY VINCENT HOLT HAPPEN FOSTERCARE LIMITED Director 2017-10-06 CURRENT 2000-11-30 Active
ANTONY VINCENT HOLT PATHWAY CARE (BRISTOL) LIMITED Director 2017-10-06 CURRENT 2003-06-09 Active
ANTONY VINCENT HOLT PATHWAY CARE GROUP LIMITED Director 2017-10-06 CURRENT 2005-09-02 Active
ANTONY VINCENT HOLT HEATH FARM (2) LIMITED Director 2017-10-06 CURRENT 1991-08-02 Active
ANTONY VINCENT HOLT FOCUS ON FOSTERING LIMITED Director 2017-10-06 CURRENT 2002-02-12 Active
ANTONY VINCENT HOLT FOSTERING SOLUTIONS (HITCHIN) LIMITED Director 2017-10-06 CURRENT 2002-12-11 Active
ANTONY VINCENT HOLT NATIONAL FOSTERING AGENCY WEST LIMITED Director 2017-10-06 CURRENT 2003-02-13 Active
ANTONY VINCENT HOLT PATHWAY CARE (MIDLANDS) LIMITED Director 2017-10-06 CURRENT 2003-06-09 Active
ANTONY VINCENT HOLT PATHWAY CARE SOUTH WEST LIMITED Director 2017-10-06 CURRENT 2006-04-27 Active
ANTONY VINCENT HOLT HEATH FARM FAMILY SERVICES LIMITED Director 2017-10-06 CURRENT 2005-06-03 Active
ANTONY VINCENT HOLT FOSTERING SOLUTIONS (NORTHERN) LIMITED Director 2017-10-06 CURRENT 2005-06-27 Active
ANTONY VINCENT HOLT INDEPENDENT FOSTER CARE SERVICES LIMITED Director 2015-08-28 CURRENT 2003-01-23 Active
ANTONY VINCENT HOLT SSCP SPRING BIDCO LIMITED Director 2015-04-24 CURRENT 2014-08-05 Active
ANTONY VINCENT HOLT ARCHWAY CARE LIMITED Director 2015-03-13 CURRENT 2002-03-06 Active
ANTONY VINCENT HOLT ALLIANCE FOSTER CARE LIMITED Director 2014-08-21 CURRENT 2001-07-10 Active
ANTONY VINCENT HOLT JAY FOSTERING LIMITED Director 2014-08-21 CURRENT 2003-07-06 Active
ANTONY VINCENT HOLT BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED Director 2014-08-21 CURRENT 2011-12-08 Active
ANTONY VINCENT HOLT BELTON ASSOCIATES HOLDINGS LIMITED Director 2014-08-21 CURRENT 2011-12-09 Active
ANTONY VINCENT HOLT NATIONAL FOSTERING GROUP LIMITED Director 2014-08-21 CURRENT 2011-12-12 Active
ANTONY VINCENT HOLT BELTON ASSOCIATES GROUP LIMITED Director 2014-08-21 CURRENT 2012-04-17 Active
ANTONY VINCENT HOLT THE NATIONAL FOSTERING AGENCY LIMITED Director 2014-08-21 CURRENT 1995-11-17 Active
ANTONY VINCENT HOLT THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED Director 2014-08-21 CURRENT 2005-06-14 Active
ANTONY VINCENT HOLT NFAG LIMITED Director 2014-08-21 CURRENT 2006-11-06 Active
ANTONY VINCENT HOLT NFAH LIMITED Director 2014-08-21 CURRENT 2006-11-06 Active
ANTONY VINCENT HOLT NFA PARTNERSHIPS LIMITED Director 2014-08-21 CURRENT 2008-10-22 Active
ANTONY VINCENT HOLT NFAP LIMITED Director 2014-08-21 CURRENT 2009-03-04 Active
ANTONY VINCENT HOLT KINDERCARE FOSTERING NORTHERN IRELAND LIMITED Director 2014-08-21 CURRENT 2013-02-13 Active
ANTONY VINCENT HOLT FOSTERING RELATIONS LIMITED Director 2014-08-21 CURRENT 2007-01-26 Active
ANTONY VINCENT HOLT CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED Director 2014-08-21 CURRENT 1990-06-29 Active
ANTONY VINCENT HOLT ALPHA PLUS FOSTERING LIMITED Director 2014-08-21 CURRENT 2006-12-05 Active
ANTONY VINCENT HOLT KINDERCARE FOSTERING LTD. Director 2014-08-21 CURRENT 1998-05-01 Active
ANTONY VINCENT HOLT CHILDREN FIRST FOSTERING AGENCY LIMITED Director 2014-08-21 CURRENT 1999-12-15 Active
ANTONY VINCENT HOLT THE FOSTER CARE AGENCY LIMITED Director 2014-08-21 CURRENT 2001-06-13 Active
ISABELLA MARY HUTCHISON CHILD CARE BUREAU LIMITED Director 2018-06-08 CURRENT 2001-05-23 Active
ISABELLA MARY HUTCHISON FOSTERING SOLUTIONS LIMITED Director 2017-10-06 CURRENT 2000-06-01 Active
ISABELLA MARY HUTCHISON HAPPEN FOSTERCARE LIMITED Director 2017-10-06 CURRENT 2000-11-30 Active
ISABELLA MARY HUTCHISON ALLIANCE FOSTER CARE LIMITED Director 2017-10-06 CURRENT 2001-07-10 Active
ISABELLA MARY HUTCHISON ARCHWAY CARE LIMITED Director 2017-10-06 CURRENT 2002-03-06 Active
ISABELLA MARY HUTCHISON INDEPENDENT FOSTER CARE SERVICES LIMITED Director 2017-10-06 CURRENT 2003-01-23 Active
ISABELLA MARY HUTCHISON JAY FOSTERING LIMITED Director 2017-10-06 CURRENT 2003-07-06 Active
ISABELLA MARY HUTCHISON THE NATIONAL FOSTERING AGENCY LIMITED Director 2017-10-06 CURRENT 1995-11-17 Active
ISABELLA MARY HUTCHISON PATHWAY CARE (BRISTOL) LIMITED Director 2017-10-06 CURRENT 2003-06-09 Active
ISABELLA MARY HUTCHISON THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED Director 2017-10-06 CURRENT 2005-06-14 Active
ISABELLA MARY HUTCHISON PATHWAY CARE GROUP LIMITED Director 2017-10-06 CURRENT 2005-09-02 Active
ISABELLA MARY HUTCHISON NFAG LIMITED Director 2017-10-06 CURRENT 2006-11-06 Active
ISABELLA MARY HUTCHISON NFAH LIMITED Director 2017-10-06 CURRENT 2006-11-06 Active
ISABELLA MARY HUTCHISON NFA PARTNERSHIPS LIMITED Director 2017-10-06 CURRENT 2008-10-22 Active
ISABELLA MARY HUTCHISON NFAP LIMITED Director 2017-10-06 CURRENT 2009-03-04 Active
ISABELLA MARY HUTCHISON KINDERCARE FOSTERING NORTHERN IRELAND LIMITED Director 2017-10-06 CURRENT 2013-02-13 Active
ISABELLA MARY HUTCHISON FOSTERING RELATIONS LIMITED Director 2017-10-06 CURRENT 2007-01-26 Active
ISABELLA MARY HUTCHISON CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED Director 2017-10-06 CURRENT 1990-06-29 Active
ISABELLA MARY HUTCHISON HEATH FARM (2) LIMITED Director 2017-10-06 CURRENT 1991-08-02 Active
ISABELLA MARY HUTCHISON FOCUS ON FOSTERING LIMITED Director 2017-10-06 CURRENT 2002-02-12 Active
ISABELLA MARY HUTCHISON FOSTERING SOLUTIONS (HITCHIN) LIMITED Director 2017-10-06 CURRENT 2002-12-11 Active
ISABELLA MARY HUTCHISON NATIONAL FOSTERING AGENCY WEST LIMITED Director 2017-10-06 CURRENT 2003-02-13 Active
ISABELLA MARY HUTCHISON PATHWAY CARE (MIDLANDS) LIMITED Director 2017-10-06 CURRENT 2003-06-09 Active
ISABELLA MARY HUTCHISON PATHWAY CARE SOUTH WEST LIMITED Director 2017-10-06 CURRENT 2006-04-27 Active
ISABELLA MARY HUTCHISON ALPHA PLUS FOSTERING LIMITED Director 2017-10-06 CURRENT 2006-12-05 Active
ISABELLA MARY HUTCHISON KINDERCARE FOSTERING LTD. Director 2017-10-06 CURRENT 1998-05-01 Active
ISABELLA MARY HUTCHISON CHILDREN FIRST FOSTERING AGENCY LIMITED Director 2017-10-06 CURRENT 1999-12-15 Active
ISABELLA MARY HUTCHISON THE FOSTER CARE AGENCY LIMITED Director 2017-10-06 CURRENT 2001-06-13 Active
ISABELLA MARY HUTCHISON FOSTERING SOLUTIONS (NORTHERN) LIMITED Director 2017-10-06 CURRENT 2005-06-27 Active
JEAN-LUC EMMANUEL JANET CHILD CARE BUREAU LIMITED Director 2018-06-08 CURRENT 2001-05-23 Active
JEAN-LUC EMMANUEL JANET ALLIANCE FOSTER CARE LIMITED Director 2017-10-06 CURRENT 2001-07-10 Active
JEAN-LUC EMMANUEL JANET ARCHWAY CARE LIMITED Director 2017-10-06 CURRENT 2002-03-06 Active
JEAN-LUC EMMANUEL JANET INDEPENDENT FOSTER CARE SERVICES LIMITED Director 2017-10-06 CURRENT 2003-01-23 Active
JEAN-LUC EMMANUEL JANET JAY FOSTERING LIMITED Director 2017-10-06 CURRENT 2003-07-06 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED Director 2017-10-06 CURRENT 2011-12-08 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES HOLDINGS LIMITED Director 2017-10-06 CURRENT 2011-12-09 Active
JEAN-LUC EMMANUEL JANET NATIONAL FOSTERING GROUP LIMITED Director 2017-10-06 CURRENT 2011-12-12 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES GROUP LIMITED Director 2017-10-06 CURRENT 2012-04-17 Active
JEAN-LUC EMMANUEL JANET THE NATIONAL FOSTERING AGENCY LIMITED Director 2017-10-06 CURRENT 1995-11-17 Active
JEAN-LUC EMMANUEL JANET THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED Director 2017-10-06 CURRENT 2005-06-14 Active
JEAN-LUC EMMANUEL JANET NFAG LIMITED Director 2017-10-06 CURRENT 2006-11-06 Active
JEAN-LUC EMMANUEL JANET NFAH LIMITED Director 2017-10-06 CURRENT 2006-11-06 Active
JEAN-LUC EMMANUEL JANET NFA PARTNERSHIPS LIMITED Director 2017-10-06 CURRENT 2008-10-22 Active
JEAN-LUC EMMANUEL JANET NFAP LIMITED Director 2017-10-06 CURRENT 2009-03-04 Active
JEAN-LUC EMMANUEL JANET KINDERCARE FOSTERING NORTHERN IRELAND LIMITED Director 2017-10-06 CURRENT 2013-02-13 Active
JEAN-LUC EMMANUEL JANET FOSTERING RELATIONS LIMITED Director 2017-10-06 CURRENT 2007-01-26 Active
JEAN-LUC EMMANUEL JANET CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED Director 2017-10-06 CURRENT 1990-06-29 Active
JEAN-LUC EMMANUEL JANET ALPHA PLUS FOSTERING LIMITED Director 2017-10-06 CURRENT 2006-12-05 Active
JEAN-LUC EMMANUEL JANET KINDERCARE FOSTERING LTD. Director 2017-10-06 CURRENT 1998-05-01 Active
JEAN-LUC EMMANUEL JANET CHILDREN FIRST FOSTERING AGENCY LIMITED Director 2017-10-06 CURRENT 1999-12-15 Active
JEAN-LUC EMMANUEL JANET THE FOSTER CARE AGENCY LIMITED Director 2017-10-06 CURRENT 2001-06-13 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING BIDCO LIMITED Director 2016-08-31 CURRENT 2014-08-05 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING TOPCO LIMITED Director 2016-08-31 CURRENT 2014-10-03 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING MIDCO 1 LIMITED Director 2016-08-31 CURRENT 2014-12-02 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING MIDCO 2 LIMITED Director 2016-08-31 CURRENT 2015-03-28 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 2 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 4 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 3 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS II LIMITED Director 2014-12-18 CURRENT 2004-02-18 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2000-05-30 Active
JEAN-LUC EMMANUEL JANET THE CLARION AGENCY LIMITED Director 2014-08-13 CURRENT 1997-02-24 Active
JEAN-LUC EMMANUEL JANET ASCOT COLLEGE LIMITED Director 2013-11-14 CURRENT 2013-10-30 Active
JEAN-LUC EMMANUEL JANET MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED Director 2013-10-16 CURRENT 2007-01-12 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS (HITCHIN) LIMITED Director 2013-09-03 CURRENT 2002-12-11 Active
JEAN-LUC EMMANUEL JANET CROOKHEY HALL LIMITED Director 2012-08-10 CURRENT 1992-07-07 Active
JEAN-LUC EMMANUEL JANET HOPSCOTCH SOLUTIONS LIMITED Director 2012-08-10 CURRENT 1997-10-14 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS LIMITED Director 2012-08-10 CURRENT 2000-06-01 Active
JEAN-LUC EMMANUEL JANET HAPPEN FOSTERCARE LIMITED Director 2012-08-10 CURRENT 2000-11-30 Active
JEAN-LUC EMMANUEL JANET KESTREL HOUSE LONDON LIMITED Director 2012-08-10 CURRENT 2007-04-03 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 1 LIMITED Director 2012-08-10 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET LONGDON HALL SCHOOL LIMITED Director 2012-08-10 CURRENT 2010-11-17 Active
JEAN-LUC EMMANUEL JANET KESTREL HOUSE SCHOOL LIMITED Director 2012-08-10 CURRENT 2010-11-17 Active
JEAN-LUC EMMANUEL JANET ACORN NORFOLK LIMITED Director 2012-08-10 CURRENT 2010-11-23 Active
JEAN-LUC EMMANUEL JANET ACORN ACADEMIES LIMITED Director 2012-08-10 CURRENT 2011-01-12 Active
JEAN-LUC EMMANUEL JANET UNDERLEY SCHOOLS LIMITED Director 2012-08-10 CURRENT 1999-08-26 Active
JEAN-LUC EMMANUEL JANET WATERLOO LODGE SCHOOL LTD. Director 2012-08-10 CURRENT 2000-02-08 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS GROUP LIMITED Director 2012-08-10 CURRENT 2001-05-11 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (BRISTOL) LIMITED Director 2012-08-10 CURRENT 2003-06-09 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE GROUP LIMITED Director 2012-08-10 CURRENT 2005-09-02 Active
JEAN-LUC EMMANUEL JANET THREEMILESTONE EDUCATION LIMITED Director 2012-08-10 CURRENT 2011-01-12 Active
JEAN-LUC EMMANUEL JANET HEATH FARM LIMITED Director 2012-08-10 CURRENT 1991-02-13 Active
JEAN-LUC EMMANUEL JANET HEATH FARM (2) LIMITED Director 2012-08-10 CURRENT 1991-08-02 Active
JEAN-LUC EMMANUEL JANET PENTANGLE MANAGEMENT AND CONSULTANCY LTD Director 2012-08-10 CURRENT 1996-08-23 Active
JEAN-LUC EMMANUEL JANET BELMONT SCHOOL LIMITED Director 2012-08-10 CURRENT 1996-12-13 Active
JEAN-LUC EMMANUEL JANET FOCUS ON FOSTERING LIMITED Director 2012-08-10 CURRENT 2002-02-12 Active
JEAN-LUC EMMANUEL JANET ADVANCE FOSTER CARE LIMITED Director 2012-08-10 CURRENT 2002-11-18 Active
JEAN-LUC EMMANUEL JANET CAREFORWARD LIMITED Director 2012-08-10 CURRENT 2003-01-03 Active
JEAN-LUC EMMANUEL JANET NATIONAL FOSTERING AGENCY WEST LIMITED Director 2012-08-10 CURRENT 2003-02-13 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (MIDLANDS) LIMITED Director 2012-08-10 CURRENT 2003-06-09 Active
JEAN-LUC EMMANUEL JANET KIDS AND CARERS LIMITED Director 2012-08-10 CURRENT 2003-07-14 Active
JEAN-LUC EMMANUEL JANET ACORN CARE AND EDUCATION LIMITED Director 2012-08-10 CURRENT 2004-01-19 Active
JEAN-LUC EMMANUEL JANET BRAMFIELD HOUSE SCHOOL LIMITED Director 2012-08-10 CURRENT 2005-08-04 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOUTH WEST LIMITED Director 2012-08-10 CURRENT 2006-04-27 Active
JEAN-LUC EMMANUEL JANET HAPPEN HOLDINGS LIMITED Director 2012-08-10 CURRENT 2006-07-21 Active
JEAN-LUC EMMANUEL JANET PARTNERS IN PARENTING LIMITED Director 2012-08-10 CURRENT 2006-10-06 Active
JEAN-LUC EMMANUEL JANET KNOSSINGTON GRANGE SCHOOL LIMITED Director 2012-08-10 CURRENT 1977-05-11 Active
JEAN-LUC EMMANUEL JANET UNDERLEY EDUCATIONAL SERVICES Director 2012-08-10 CURRENT 1997-06-04 Active
JEAN-LUC EMMANUEL JANET JAFA (PIPSS) LTD Director 2012-08-10 CURRENT 2002-07-14 Active
JEAN-LUC EMMANUEL JANET JAFA NORTH-EAST UK LTD Director 2012-08-10 CURRENT 2003-10-20 Active
JEAN-LUC EMMANUEL JANET HEATH FARM FAMILY SERVICES LIMITED Director 2012-08-10 CURRENT 2005-06-03 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS (NORTHERN) LIMITED Director 2012-08-10 CURRENT 2005-06-27 Active
DAVID JON LEATHERBARROW UNDERLEY EDUCATIONAL SERVICES Director 2018-09-01 CURRENT 1997-06-04 Active
DAVID JON LEATHERBARROW CHILDREN FIRST FOSTERING AGENCY LIMITED Director 2018-09-01 CURRENT 1999-12-15 Active
DAVID JON LEATHERBARROW THE FOSTER CARE AGENCY LIMITED Director 2018-09-01 CURRENT 2001-06-13 Active
DAVID JON LEATHERBARROW HEATH FARM FAMILY SERVICES LIMITED Director 2018-09-01 CURRENT 2005-06-03 Active
DAVID JON LEATHERBARROW FOSTERING SOLUTIONS (NORTHERN) LIMITED Director 2018-09-01 CURRENT 2005-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12Notice of agreement to exemption from audit of accounts for period ending 31/08/23
2024-06-12Consolidated accounts of parent company for subsidiary company period ending 31/08/23
2024-06-12Audit exemption subsidiary accounts made up to 2023-08-31
2024-03-26Audit exemption statement of guarantee by parent company for period ending 31/08/23
2024-02-14CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046591820006
2023-11-23APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC EMMANUEL JANET
2023-11-23APPOINTMENT TERMINATED, DIRECTOR DAVID JON LEATHERBARROW
2023-06-09FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-09CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-12-21Termination of appointment of Chris Duffy on 2022-12-15
2022-12-21DIRECTOR APPOINTED MR RYAN DAVID EDWARDS
2022-12-21Appointment of Alison Bennett as company secretary on 2022-12-15
2022-12-21Appointment of Alison Bennett as company secretary on 2022-12-15
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-11-18PSC05Change of details for Pathway Care Group Limited as a person with significant control on 2020-11-06
2020-11-18TM02Termination of appointment of Helen Elizabeth Lecky on 2020-10-23
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID EDWARDS
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM 1 Merchants Place River Street Bolton Lancashire BL2 1BX
2020-11-18AP03Appointment of Mr Chris Duffy as company secretary on 2020-11-06
2020-07-22AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 1 Merchant's Place River Street Bolton Lancashire BL2 0BX
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-10-09CC04Statement of company's objects
2019-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046591820006
2019-08-13AP01DIRECTOR APPOINTED MR STEPHEN JAMES CHRISTIE
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046591820005
2019-08-08AP01DIRECTOR APPOINTED MR RYAN DAVID EDWARDS
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY VINCENT HOLT
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-05-21AD02Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA MARY HUTCHISON
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-13AP01DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES ANDERSON
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 3576
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-10-31AP01DIRECTOR APPOINTED ISABELLA HUTCHISON
2017-10-31AP01DIRECTOR APPOINTED MR ANTONY VINCENT HOLT
2017-07-04AP01DIRECTOR APPOINTED MR IAIN JAMES ANDERSON
2017-06-15MR05
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE ANNE MACDONALD
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 3576
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-29CH01Director's details changed for Mr Jean-Luc Emmanuel Janet on 2016-10-28
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 046591820005
2016-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046591820004
2016-06-13CH01Director's details changed for Dr Natalie-Jane Anne Macdonald on 2016-04-13
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 3576
2016-02-11AR0106/02/16 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 3576
2015-03-09AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-25TM02Termination of appointment of William Napier-Fenning on 2014-11-13
2014-11-25AP03SECRETARY APPOINTED MRS HELEN ELIZABETH LECKY
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 046591820004
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-02MEM/ARTSARTICLES OF ASSOCIATION
2014-09-02RES01ALTER ARTICLES 13/08/2014
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NAPIER-FENNING
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 3576
2014-03-27AR0106/02/14 FULL LIST
2013-10-06AP01DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-04AR0106/02/13 FULL LIST
2012-08-29AP01DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN
2012-06-07AA01CURREXT FROM 31/03/2012 TO 31/08/2012
2012-02-23AR0106/02/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RANALD WEBSTER
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SARGENT
2011-09-15AP01DIRECTOR APPOINTED MR MARK ARNOLD CROGHAN
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY RANALD WEBSTER
2011-09-08AP03SECRETARY APPOINTED MR WILLIAM NAPIER-FENNING
2011-09-08AP01DIRECTOR APPOINTED MR MICHAEL ROBINSON
2011-09-08AP01DIRECTOR APPOINTED MR WILLIAM NAPIER-FENNING
2011-09-08AP01DIRECTOR APPOINTED MR STEPHEN ROBERT PAGE
2011-09-06AP01DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM UNIT 10 VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE
2011-08-25MEM/ARTSARTICLES OF ASSOCIATION
2011-08-25RES01ADOPT ARTICLES 08/08/2011
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-25AP01DIRECTOR APPOINTED MRS ALISON SARGENT
2011-04-13AR0106/02/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-02SH0129/09/10 STATEMENT OF CAPITAL GBP 3576.00
2010-10-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-19RES01ADOPT ARTICLES 29/09/2010
2010-10-19SH0124/11/09 STATEMENT OF CAPITAL GBP 2000
2010-08-25MISCML28 FILED. RESOLUTION ENTERED INCORRECTLY ON COMPANY 4659182.
2010-02-23AR0106/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RANALD RORY HENDERSON WEBSTER / 22/02/2010
2010-01-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-10RES01ADOPT ARTICLES 18/11/2009
2009-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-06RES13SECTION 175 22/07/2009
2009-06-17288aDIRECTOR APPOINTED MR IAN MCKAY
2009-02-10363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR PETER HARLOCK
2008-02-15363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-22ELRESS386 DISP APP AUDS 15/11/06
2006-11-22ELRESS366A DISP HOLDING AGM 15/11/06
2006-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-05-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PATHWAY CARE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATHWAY CARE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-03 Outstanding GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)
ACCESSION DEED 2011-08-12 Satisfied BARCLAYS BANK PLC (THE "SECURITY AGENT")
DEBENTURE 2005-09-30 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2005-09-30 Satisfied ISIS EP LLP
Intangible Assets
Patents
We have not found any records of PATHWAY CARE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHWAY CARE (HOLDINGS) LIMITED
Trademarks
We have not found any records of PATHWAY CARE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHWAY CARE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PATHWAY CARE (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PATHWAY CARE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHWAY CARE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATHWAY CARE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL1 4AG