PATHWAY CARE SOLUTIONS GROUP LIMITED - BOLTON


Company Profile Company Filings

Overview

PATHWAY CARE SOLUTIONS GROUP LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
PATHWAY CARE SOLUTIONS GROUP LIMITED was incorporated 23 years ago on 11/05/2001 and has the registered number: 04214622. The accounts status is FULL and accounts are next due on 31/05/2024.

PATHWAY CARE SOLUTIONS GROUP LIMITED - BOLTON

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

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
Previous trading names include:
ACORN CARE RESIDENTIAL SERVICES LIMITED (until 01/09/2015)
NENE VALLEY FOSTERING AGENCY LIMITED (until 05/06/2014)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY JOANNE LOGUE Secretary 2023-06-05 CURRENT
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
RICHARD POWER Jun 1982 Irish Director 2019-05-20 CURRENT
MR RICHARD JOHN COOKE Feb 1979 British Director 2020-11-06 CURRENT
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2011-08-08 UNTIL 2014-08-13 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2023-05-31 RESIGNED
SUSAN BARBARA FOWLER Jul 1950 British Secretary 2001-07-10 UNTIL 2006-12-22 RESIGNED
MR RANALD RORY HENDERSON WEBSTER Sep 1965 Secretary 2006-12-22 UNTIL 2011-08-08 RESIGNED
MRS HELEN ELIZABETH LECKY Secretary 2014-11-13 UNTIL 2020-10-23 RESIGNED
WILLIAM NAPIER-FENNING Secretary 2011-08-08 UNTIL 2014-11-13 RESIGNED
PETER FRANCIS TRAVERS HARLOCK Mar 1957 British Director 2006-12-22 UNTIL 2008-11-25 RESIGNED
MR IAN WILLIAMSON Dec 1954 British Director 2008-11-27 UNTIL 2011-08-08 RESIGNED
RACHEL ELIZABETH VICKERY Oct 1954 British Director 2001-07-10 UNTIL 2006-12-22 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2011-08-08 UNTIL 2013-08-05 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
WRF INTERNATIONAL LIMITED Corporate Nominee Director 2001-05-11 UNTIL 2001-07-10 RESIGNED
MR RANALD RORY HENDERSON WEBSTER Sep 1965 Director 2006-12-22 UNTIL 2011-08-08 RESIGNED
MS ANNE BYGRAVE Apr 1962 British Director 2018-03-09 UNTIL 2018-07-02 RESIGNED
SUSAN BARBARA FOWLER Jul 1950 British Director 2001-07-10 UNTIL 2006-12-22 RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2017-10-06 UNTIL 2020-10-29 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2011-08-08 UNTIL 2012-08-10 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-03-31 UNTIL 2018-09-01 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2001-05-11 UNTIL 2001-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acorn Care And Education 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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KESTREL HOUSE LONDON LIMITED BOLTON ENGLAND Active SMALL 85590 - Other education n.e.c.
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