PATHWAY CARE SOLUTIONS II LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 05047496
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 1 MERCHANTS PLACE, RIVER STREET, BOLTON, BL2 1BX
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Registration of charge 050474960010, created on 8 September 2016. The most likely internet sites of PATHWAY CARE SOLUTIONS II LIMITED are www.pathwaycaresolutionsii.co.uk, and www.pathway-care-solutions-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pathway Care Solutions Ii Limited is a Private Limited Company. The company registration number is 05047496. Pathway Care Solutions Ii Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Pathway Care Solutions Ii Limited is 1 Merchants Place River Street Bolton 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 REHMAN, Ameer has been resigned. Director BENT, Michael Anthony has been resigned. Director REHMAN, Ameer has been resigned. Director REHMAN, Anib, Dr has been resigned. Director REHMAN, Majib has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
LECKY, Helen Elizabeth
Appointed Date: 18 December 2014
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 18 December 2014
55 years old
Director
MACDONALD, Natalie-Jane Anne
Appointed Date: 18 December 2014
63 years old

Resigned Directors

Secretary
REHMAN, Ameer
Resigned: 18 December 2014
Appointed Date: 18 February 2004
Director
BENT, Michael Anthony
Resigned: 18 December 2014
Appointed Date: 18 February 2004
60 years old
Director
REHMAN, Ameer
Resigned: 18 December 2014
Appointed Date: 18 February 2004
55 years old
Director
REHMAN, Anib, Dr
Resigned: 18 December 2014
Appointed Date: 18 February 2004
54 years old
Director
REHMAN, Majib
Resigned: 18 December 2014
Appointed Date: 18 February 2004
61 years old

Persons With Significant Control

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

PATHWAY CARE SOLUTIONS II LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 050474960010, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 050474960009 in full
27 May 2016
Full accounts made up to 31 August 2015
...
... and 74 more events
19 May 2006
Total exemption small company accounts made up to 28 February 2005
21 Feb 2006
Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2005
Particulars of mortgage/charge
21 Mar 2005
Return made up to 18/02/05; full list of members
18 Feb 2004
Incorporation

PATHWAY CARE SOLUTIONS II LIMITED Charges

8 September 2016
Charge code 0504 7496 0010
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…
11 February 2015
Charge code 0504 7496 0009
Delivered: 20 February 2015
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Bridge house 4 reservoir road sheffield t/no SYK285803…
16 February 2011
Mortgage
Delivered: 2 March 2011
Status: Satisfied on 10 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 60B white lane chapeltown sheffield t/no…
17 November 2010
Mortgage
Delivered: 25 November 2010
Status: Satisfied on 10 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H little acre, melton road, hickling pastures, melton…
27 March 2010
Mortgage
Delivered: 1 April 2010
Status: Satisfied on 10 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a little acre melton road hickling pastures…
22 October 2009
Mortgage
Delivered: 28 October 2009
Status: Satisfied on 10 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 pembroke drive mapperley nottingham t/no NT45248…
10 February 2009
Mortgage deed
Delivered: 13 February 2009
Status: Satisfied on 10 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 reservoir rd, broomhill, sheffield t/no's SYK390469 and…
17 April 2008
Mortgage deed
Delivered: 18 April 2008
Status: Satisfied on 10 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 9A private road sherwood nottingham NT88019…
14 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 10 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2005
Mortgage
Delivered: 14 October 2005
Status: Satisfied on 26 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 middleton crescent beeston nottingham…

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