PATHWAY CARE SOLUTIONS GROUP LIMITED
BOLTON ACORN CARE RESIDENTIAL SERVICES LIMITED NENE VALLEY FOSTERING AGENCY LIMITED PREMICOMP LIMITED

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 04214622
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 1 MERCHANTS PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration eighty-four 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 042146220005, created on 8 September 2016; Satisfaction of charge 042146220004 in full. The most likely internet sites of PATHWAY CARE SOLUTIONS GROUP LIMITED are www.pathwaycaresolutionsgroup.co.uk, and www.pathway-care-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Pathway Care Solutions Group Limited is a Private Limited Company. The company registration number is 04214622. Pathway Care Solutions Group Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Pathway Care Solutions 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 FOWLER, Susan Barbara has been resigned. Secretary HENDERSON WEBSTER, Ranald Rory has been resigned. Secretary NAPIER-FENNING, William has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director FOWLER, Susan Barbara has been resigned. Director HARLOCK, Peter Francis Travers has been resigned. Director HENDERSON WEBSTER, Ranald Rory has been resigned. Director JOHNSON, David William has been resigned. Director MCKAY, Ian Michael has been resigned. Director PAGE, Stephen Robert has been resigned. Director VICKERY, Rachel Elizabeth has been resigned. Director WILLIAMSON, Ian has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


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
FOWLER, Susan Barbara
Resigned: 22 December 2006
Appointed Date: 10 July 2001
Secretary
HENDERSON WEBSTER, Ranald Rory
Resigned: 08 August 2011
Appointed Date: 22 December 2006
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 08 August 2011
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 10 July 2001
Appointed Date: 11 May 2001
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 08 August 2011
62 years old
Director
FOWLER, Susan Barbara
Resigned: 22 December 2006
Appointed Date: 10 July 2001
75 years old
Director
HARLOCK, Peter Francis Travers
Resigned: 25 November 2008
Appointed Date: 22 December 2006
68 years old
Director
HENDERSON WEBSTER, Ranald Rory
Resigned: 08 August 2011
Appointed Date: 22 December 2006
60 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 08 August 2011
68 years old
Director
MCKAY, Ian Michael
Resigned: 08 August 2011
Appointed Date: 17 June 2009
70 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 08 August 2011
63 years old
Director
VICKERY, Rachel Elizabeth
Resigned: 22 December 2006
Appointed Date: 10 July 2001
71 years old
Director
WILLIAMSON, Ian
Resigned: 08 August 2011
Appointed Date: 27 November 2008
70 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 10 July 2001
Appointed Date: 11 May 2001

PATHWAY CARE SOLUTIONS 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 042146220005, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 042146220004 in full
17 Aug 2016
Satisfaction of charge 042146220003 in full
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 74 more events
06 Aug 2001
New director appointed
06 Aug 2001
New director appointed
06 Aug 2001
Registered office changed on 06/08/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
26 Jul 2001
Company name changed premicomp LIMITED\certificate issued on 26/07/01
11 May 2001
Incorporation

PATHWAY CARE SOLUTIONS GROUP LIMITED Charges

8 September 2016
Charge code 0421 4622 0005
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…
1 March 2015
Charge code 0421 4622 0004
Delivered: 12 March 2015
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: F/H property at hall car farm rawtenstall rossendale t/no…
3 September 2014
Charge code 0421 4622 0003
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…
22 December 2006
Deed of accession
Delivered: 29 December 2006
Status: Satisfied on 17 August 2011
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (In Such Capacity, the Securitytrustee)
Description: Charges and assigns all its property, assets and…

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