PATHWAY CARE GROUP LIMITED
BOLTON NEWINCCO 473 LIMITED

Hellopages » Greater Manchester » Bolton » BL2 1BX
Company number 05552469
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 1 MERCHANTS PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Registration of charge 055524690008, created on 8 September 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of PATHWAY CARE GROUP LIMITED are www.pathwaycaregroup.co.uk, and www.pathway-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Pathway Care Group Limited is a Private Limited Company. The company registration number is 05552469. Pathway Care Group Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Pathway Care Group Limited is 1 Merchants Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. JANET, Jean-Luc Emmanuel is a Director of the company. MACDONALD, Natalie-Jane Anne is a Director of the company. Secretary MILLS, Kelvyne Henry has been resigned. Secretary NAPIER-FENNING, William has been resigned. Secretary WEBSTER, Ranald Rory Henderson has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CRIDLAND-BALLETT, Christopher Steven has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director FALLON, Paul Michael has been resigned. Director HARLOCK, Peter Francis Travers has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director JOHNSON, David William has been resigned. Director JONES, Elizabeth has been resigned. Director MCKAY, Ian Michael has been resigned. Director MILLS, Kelvyne Henry has been resigned. Director PAGE, Stephen Robert has been resigned. Director SARGENT, Alison has been resigned. Director WEBSTER, Ranald Rory Henderson has been resigned. Director WILLIAMSON, Ian has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LECKY, Helen Elizabeth
Appointed Date: 13 November 2014
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 10 August 2012
55 years old
Director
MACDONALD, Natalie-Jane Anne
Appointed Date: 16 September 2013
63 years old

Resigned Directors

Secretary
MILLS, Kelvyne Henry
Resigned: 03 October 2006
Appointed Date: 28 September 2005
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 08 August 2011
Secretary
WEBSTER, Ranald Rory Henderson
Resigned: 08 August 2011
Appointed Date: 03 October 2006
Secretary
OLSWANG COSEC LIMITED
Resigned: 28 September 2005
Appointed Date: 02 September 2005
Director
CRIDLAND-BALLETT, Christopher Steven
Resigned: 04 May 2006
Appointed Date: 28 September 2005
69 years old
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 08 August 2011
62 years old
Director
FALLON, Paul Michael
Resigned: 08 August 2011
Appointed Date: 04 December 2007
73 years old
Director
HARLOCK, Peter Francis Travers
Resigned: 25 November 2008
Appointed Date: 03 June 2006
68 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 08 August 2011
Appointed Date: 30 September 2005
59 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 08 August 2011
68 years old
Director
JONES, Elizabeth
Resigned: 08 August 2011
Appointed Date: 30 September 2005
51 years old
Director
MCKAY, Ian Michael
Resigned: 08 August 2011
Appointed Date: 27 June 2008
70 years old
Director
MILLS, Kelvyne Henry
Resigned: 03 October 2006
Appointed Date: 28 September 2005
73 years old
Director
PAGE, Stephen Robert
Resigned: 04 August 2013
Appointed Date: 08 August 2011
63 years old
Director
SARGENT, Alison
Resigned: 08 August 2011
Appointed Date: 13 October 2008
62 years old
Director
WEBSTER, Ranald Rory Henderson
Resigned: 08 August 2011
Appointed Date: 03 June 2006
60 years old
Director
WILLIAMSON, Ian
Resigned: 08 August 2011
Appointed Date: 30 September 2005
71 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 September 2005
Appointed Date: 02 September 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Fostering Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATHWAY CARE GROUP LIMITED Events

29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 055524690008, created on 8 September 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Aug 2016
Satisfaction of charge 055524690007 in full
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 115 more events
13 Oct 2005
Director resigned
13 Oct 2005
Director resigned
11 Oct 2005
Particulars of mortgage/charge
09 Sep 2005
Company name changed newincco 473 LIMITED\certificate issued on 09/09/05
02 Sep 2005
Incorporation

PATHWAY CARE GROUP LIMITED Charges

8 September 2016
Charge code 0555 2469 0008
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, all current and future…
3 September 2014
Charge code 0555 2469 0007
Delivered: 11 September 2014
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
8 August 2011
Accession deed
Delivered: 12 August 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Insurance assignment of keyman life policies
Delivered: 8 July 2009
Status: Satisfied on 17 August 2011
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: All right title and interest present and future in and to…
11 April 2007
Insurance assignment
Delivered: 19 April 2007
Status: Satisfied on 17 August 2011
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: All right title and interest present and future in and to…
1 November 2005
Insurance assignment (of keyman life policies)
Delivered: 2 November 2005
Status: Satisfied on 17 August 2011
Persons entitled: Barclays Bank PLC
Description: The policies insurer st james's place UK PLC life assured…
30 September 2005
Composite guarantee and debenture
Delivered: 17 October 2005
Status: Satisfied on 17 August 2011
Persons entitled: Isis Ep LLP
Description: L/H property unit 10 village way tongwynlais cardiff, capel…
30 September 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 17 August 2011
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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