ACTIVE PATHWAYS LIMITED
LONDON OPTIMA CARE LIMITED BAYCOURT CARE LIMITED

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 04903455
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE 15-19, KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 May 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 5,000 . The most likely internet sites of ACTIVE PATHWAYS LIMITED are www.activepathways.co.uk, and www.active-pathways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Pathways Limited is a Private Limited Company. The company registration number is 04903455. Active Pathways Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Active Pathways Limited is 4th Floor Imperial House 15 19 Kingsway London Wc2b 6un. . COOMBES, Sydney is a Director of the company. COOMBES, Vadivambikai is a Director of the company. Secretary COOMBES, Haley Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOMBES, Edward Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Director
COOMBES, Sydney
Appointed Date: 18 September 2003
53 years old

Director
COOMBES, Vadivambikai
Appointed Date: 13 November 2009
79 years old

Resigned Directors

Secretary
COOMBES, Haley Francis
Resigned: 30 May 2014
Appointed Date: 18 September 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Director
COOMBES, Edward Mark
Resigned: 30 May 2014
Appointed Date: 03 December 2007
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Active Pathways Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE PATHWAYS LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Mar 2016
Full accounts made up to 31 May 2015
04 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,000

20 May 2015
Full accounts made up to 31 May 2014
24 Apr 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 5,000

...
... and 77 more events
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
08 Oct 2003
New secretary appointed
08 Oct 2003
New director appointed
18 Sep 2003
Incorporation

ACTIVE PATHWAYS LIMITED Charges

19 July 2011
Legal charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a land and buildings on the north west side…
20 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land and buildings known as 5, 7 and 9 sea road…
20 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land and buildings known as simeon house, gough lane…
20 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land nad buildings known as burrowbeck grange nursing…
20 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2010
Legal charge
Delivered: 4 November 2010
Status: Satisfied on 25 May 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H land and buildings k/a 9 sea road, westgate on sea…
27 October 2010
Assignment of life policies
Delivered: 4 November 2010
Status: Satisfied on 6 June 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Policies of assurance means legal & general p/no:0159586148…
23 February 2007
Charge on deposit
Delivered: 14 March 2007
Status: Satisfied on 8 February 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit being all monies from time to time standing to…
23 February 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 25 May 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H or l/h land k/a simeon house nursing home (to include…
23 February 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 25 May 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H or l/h land k/a burrowbeck grange nursing home…
23 February 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 25 May 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H or l/h land k/a bay court residential home…
23 February 2007
Debenture
Delivered: 14 March 2007
Status: Satisfied on 25 May 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
18 November 2005
Legal and general charge
Delivered: 22 November 2005
Status: Satisfied on 16 July 2009
Persons entitled: Abbey National PLC
Description: Simeon house gough lane bamber bridge preston all the…
3 November 2005
Legal and general charge
Delivered: 8 November 2005
Status: Satisfied on 16 July 2009
Persons entitled: Abbey National PLC
Description: Burrowbeck grange nursing home scotforth road lancaster all…
3 November 2005
Legal and general charge
Delivered: 8 November 2005
Status: Satisfied on 16 July 2009
Persons entitled: Abbey National PLC
Description: Bay court residential care home 5-7 sea road westgate on…
23 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied on 22 February 2007
Persons entitled: Citibank International PLC
Description: F/H property known as 5 and 7 sea road westgate on kent…