NORTHERN PATHWAYS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8AA

Company number 06325398
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA
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 fifty-two events have happened. The last three records are Appointment of Mr John Edward Mark Campbell as a director on 17 November 2016; Termination of appointment of Andrew David James as a director on 17 November 2016; Appointment of Catherine Jane Waters as a director on 12 September 2016. The most likely internet sites of NORTHERN PATHWAYS LIMITED are www.northernpathways.co.uk, and www.northern-pathways.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Pathways Limited is a Private Limited Company. The company registration number is 06325398. Northern Pathways Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of Northern Pathways Limited is Standon House 21 Mansell Street London E1 8aa. . NEWTON, Philip John is a Secretary of the company. CAMPBELL, John Edward Mark is a Director of the company. DORAN, John Mark is a Director of the company. ROWNTREE, Helen is a Director of the company. SYKES, Martin Howard is a Director of the company. WATERS, Catherine Jane is a Director of the company. Secretary BILLINGTON, David has been resigned. Secretary ROBERTS, Barry William has been resigned. Director AL-KHALIFA, Elisabeth has been resigned. Director ANDERSON, Daniel Edward, Dr has been resigned. Director BROWN, Jo Anne has been resigned. Director BROWNLOW, Robert David has been resigned. Director HOLMAN, Christopher John, Dr has been resigned. Director HUMBY, William Stuart, Professor has been resigned. Director JAMES, Andrew David has been resigned. Director MATTINGLY, Roger has been resigned. Director MCALEESE, Jenny Louise has been resigned. Director PETERS, Zelda Maxine has been resigned. Director ROBERTS, Barry William has been resigned. Director ROWELL, Hilary Clare has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
NEWTON, Philip John
Appointed Date: 06 January 2016

Director
CAMPBELL, John Edward Mark
Appointed Date: 17 November 2016
55 years old

Director
DORAN, John Mark
Appointed Date: 22 June 2010
68 years old

Director
ROWNTREE, Helen
Appointed Date: 15 March 2012
47 years old

Director
SYKES, Martin Howard
Appointed Date: 09 November 2007
79 years old

Director
WATERS, Catherine Jane
Appointed Date: 12 September 2016
66 years old

Resigned Directors

Secretary
BILLINGTON, David
Resigned: 04 January 2016
Appointed Date: 16 July 2010

Secretary
ROBERTS, Barry William
Resigned: 16 July 2010
Appointed Date: 26 July 2007

Director
AL-KHALIFA, Elisabeth
Resigned: 01 October 2009
Appointed Date: 26 July 2007
79 years old

Director
ANDERSON, Daniel Edward, Dr
Resigned: 30 June 2016
Appointed Date: 18 February 2015
46 years old

Director
BROWN, Jo Anne
Resigned: 05 April 2016
Appointed Date: 18 February 2015
57 years old

Director
BROWNLOW, Robert David
Resigned: 22 June 2010
Appointed Date: 26 July 2007
71 years old

Director
HOLMAN, Christopher John, Dr
Resigned: 30 June 2014
Appointed Date: 22 June 2010
69 years old

Director
HUMBY, William Stuart, Professor
Resigned: 31 July 2014
Appointed Date: 01 January 2011
83 years old

Director
JAMES, Andrew David
Resigned: 17 November 2016
Appointed Date: 26 July 2007
61 years old

Director
MATTINGLY, Roger
Resigned: 08 July 2011
Appointed Date: 26 July 2007
85 years old

Director
MCALEESE, Jenny Louise
Resigned: 05 April 2016
Appointed Date: 26 July 2007
62 years old

Director
PETERS, Zelda Maxine
Resigned: 14 March 2013
Appointed Date: 22 June 2010
60 years old

Director
ROBERTS, Barry William
Resigned: 22 June 2010
Appointed Date: 26 July 2007
75 years old

Director
ROWELL, Hilary Clare
Resigned: 10 February 2011
Appointed Date: 26 July 2007
56 years old

Persons With Significant Control

Turning Point
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

The Retreat
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN PATHWAYS LIMITED Events

18 Nov 2016
Appointment of Mr John Edward Mark Campbell as a director on 17 November 2016
17 Nov 2016
Termination of appointment of Andrew David James as a director on 17 November 2016
21 Sep 2016
Appointment of Catherine Jane Waters as a director on 12 September 2016
21 Aug 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 42 more events
14 Nov 2007
New director appointed
14 Nov 2007
Memorandum and Articles of Association
14 Nov 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

14 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Jul 2007
Incorporation