PATHWAYS CARE GROUP LIMITED

Company number 03409137

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Mr Paul Raymond Lawes as a director on 4 January 2018	(2 pages)
01 Dec 2017	TM01	Termination of appointment of David Jackson as a director on 30 November 2017	(1 page)
16 Aug 2017	PSC05	Change of details for Salutem Ld Bidco Limited as a person with significant control on 7 August 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from The Copse Alcocks Lane Kingswood Tadworth KT20 6BB England to Minton Place Victoria Street Windsor SL4 1EG on 7 August 2017	(1 page)
24 Jul 2017	PSC02	Notification of Salutem Ld Bidco Limited as a person with significant control on 21 April 2017	(2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
05 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 21 April 2017	(1 page)
05 Jul 2017	AA01	Current accounting period extended from 21 April 2017 to 21 April 2018	(1 page)
20 Jun 2017	MR01	Registration of charge 034091370048, created on 14 June 2017	(9 pages)
15 Jun 2017	AA01	Previous accounting period shortened from 31 March 2018 to 21 April 2017	(1 page)
25 May 2017	AD01	Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to The Copse Alcocks Lane Kingswood Tadworth KT20 6BB on 25 May 2017	(1 page)
17 May 2017	AP01	Appointment of Mr John Steven Godden as a director on 21 April 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Mahesh Shivabhai Patel as a director on 21 April 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Colin William Farebrother as a director on 21 April 2017	(1 page)
16 May 2017	TM01	Termination of appointment of John Neal Alflatt as a director on 21 April 2017	(1 page)
16 May 2017	TM02	Termination of appointment of John Neal Alflatt as a secretary on 21 April 2017	(1 page)
16 May 2017	AP01	Appointment of Mr David Jackson as a director on 21 April 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Steven David Travers as a director on 21 April 2017	(2 pages)
10 May 2017	MR01	Registration of charge 034091370047, created on 21 April 2017	(25 pages)
08 May 2017	MA	Memorandum and Articles of Association	(7 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into finance documents/directors authority to approve 21/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 May 2017	MR01	Registration of charge 034091370046, created on 21 April 2017	(26 pages)
24 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
08 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)