PATHWAY CARE SOLUTIONS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 04004053
Status Active
Incorporation Date 30 May 2000
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 seventy-three 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 040040530004, created on 8 September 2016; Satisfaction of charge 040040530003 in full. The most likely internet sites of PATHWAY CARE SOLUTIONS LIMITED are www.pathwaycaresolutions.co.uk, and www.pathway-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Pathway Care Solutions Limited is a Private Limited Company. The company registration number is 04004053. Pathway Care Solutions Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of Pathway Care Solutions 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: 30 May 2000
Director
BENT, Michael Anthony
Resigned: 18 December 2014
Appointed Date: 30 May 2000
60 years old
Director
REHMAN, Ameer
Resigned: 18 December 2014
Appointed Date: 30 May 2000
55 years old
Director
REHMAN, Anib, Dr
Resigned: 18 December 2014
Appointed Date: 30 May 2000
54 years old
Director
REHMAN, Majib
Resigned: 18 December 2014
Appointed Date: 01 January 2007
61 years old

PATHWAY CARE SOLUTIONS 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 040040530004, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 040040530003 in full
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
27 May 2016
Full accounts made up to 31 August 2015
...
... and 63 more events
09 Aug 2002
Total exemption small company accounts made up to 30 May 2001
02 Jul 2002
Return made up to 30/05/02; full list of members
  • 363(287) ‐ Registered office changed on 02/07/02
25 Apr 2002
Accounting reference date extended from 31/05/02 to 30/08/02
13 Jul 2001
Return made up to 30/05/01; full list of members
  • 363(287) ‐ Registered office changed on 13/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 May 2000
Incorporation

PATHWAY CARE SOLUTIONS LIMITED Charges

8 September 2016
Charge code 0400 4053 0004
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 0400 4053 0003
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: Contains fixed charge…
13 January 2010
Mortgage
Delivered: 28 January 2010
Status: Satisfied on 26 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H elm house 10 sandford road mapperley nottingham t/n…
8 July 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied on 19 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 sandford road mapperley nottingham t/no NT184134. Fixed…

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