Company number 04792028
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address 1 MERCHANTS PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration eighty-one 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 047920280006, created on 8 September 2016; Satisfaction of charge 047920280005 in full. The most likely internet sites of PATHWAY CARE (MIDLANDS) LIMITED are www.pathwaycaremidlands.co.uk, and www.pathway-care-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Pathway Care Midlands Limited is a Private Limited Company.
The company registration number is 04792028. Pathway Care Midlands Limited has been working since 09 June 2003.
The present status of the company is Active. The registered address of Pathway Care Midlands 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 COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director CRIDLAND-BALLETT, Christopher Steven has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director HARLOCK, Peter Francis Travers has been resigned. Director JOHNSON, David William 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 WEBSTER, Ranald Rory Henderson has been resigned. Director WILLIAMSON, Ian has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 11 June 2003
Appointed Date: 09 June 2003
Director
WILLIAMSON, Ian
Resigned: 08 August 2011
Appointed Date: 25 May 2006
71 years old
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 11 June 2003
Appointed Date: 09 June 2003
PATHWAY CARE (MIDLANDS) 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 047920280006, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 047920280005 in full
14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 71 more events
23 Jun 2003
New director appointed
20 Jun 2003
Company name changed pathway care three LIMITED\certificate issued on 20/06/03
18 Jun 2003
Ad 11/06/03--------- £ si 99@1=99 £ ic 1/100
18 Jun 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
09 Jun 2003
Incorporation
8 September 2016
Charge code 0479 2028 0006
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 0479 2028 0005
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…
11 August 2010
Rent deposit deed
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Roger Paul Dudley and Rosemarie Anne Dudley
Description: Deposit account. See image for full details.
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: L/H interest in unit 7 the courtyard buntsford gate…