PATHWAYS 4 CARE LTD

Company number 05359403

Date	Type	Description	View / Download
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
11 May 2018	TM01	Termination of appointment of Steven David Travers as a director on 20 April 2018	(1 page)
29 Apr 2018	TM01	Termination of appointment of Steven David Travers as a director on 20 April 2018	(1 page)
29 Mar 2018	AA01	Current accounting period shortened from 21 April 2018 to 31 March 2018	(1 page)
18 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
12 Feb 2018	AA	Audit exemption subsidiary accounts made up to 21 April 2017	(8 pages)
12 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 21/04/17	(32 pages)
12 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 21/04/17	(3 pages)
12 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 21/04/17	(1 page)
05 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 21/04/17	(1 page)
05 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 21/04/17	(3 pages)
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 Pathways Care Group 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)
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)
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)
19 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/04/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
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 Surendra Shivabhai Patel as a director on 21 April 2017	(1 page)
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 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)