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PATHWAY CARE SOLUTIONS GROUP LIMITED

Company number 04214622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2018 TM01 Termination of appointment of Iain James Anderson as a director on 1 September 2018
08 Sep 2018 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018
09 Jul 2018 TM01 Termination of appointment of Anne Bygrave as a director on 2 July 2018
25 May 2018 AA Full accounts made up to 31 August 2017
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
23 Mar 2018 AP01 Appointment of Ms Anne Bygrave as a director on 9 March 2018
20 Nov 2017 AP01 Appointment of Ryan David Edwards as a director on 6 October 2017
30 May 2017 AA Full accounts made up to 31 August 2016
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
13 Apr 2017 AP01 Appointment of Mr Iain James Anderson as a director on 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017
29 Nov 2016 CH01 Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016 MR01 Registration of charge 042146220005, created on 8 September 2016
17 Aug 2016 MR04 Satisfaction of charge 042146220004 in full
17 Aug 2016 MR04 Satisfaction of charge 042146220003 in full
13 Jun 2016 CH01 Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
27 May 2016 AA Full accounts made up to 31 August 2015
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
01 Sep 2015 CERTNM Company name changed acorn care residential services LIMITED\certificate issued on 01/09/15
  • RES15 ‐ Change company name resolution on 2015-09-01
01 Sep 2015 CONNOT Change of name notice
02 Jun 2015 AA Full accounts made up to 31 August 2014
19 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
12 Mar 2015 MR01 Registration of charge 042146220004, created on 1 March 2015
13 Nov 2014 AP03 Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014
13 Nov 2014 TM02 Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014