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PATHWAY HEALTHCARE LTD

Company number 07007177

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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)
31 May 2016 SH03 Purchase of own shares.
07 Mar 2016 TM01 Termination of appointment of Samantha Lambton as a director on 23 February 2016
21 Dec 2015 MR01 Registration of charge 070071770004, created on 11 December 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Nov 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015 AD01 Registered office address changed from Unit 23 Capital Business Centre Croydon CR2 0BS to 12 Caxton Street London SW1H 0QS on 5 November 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 101
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
28 Sep 2012 AP01 Appointment of Mrs Samantha Lambton as a director
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 101
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
04 Oct 2011 AP03 Appointment of Mr Thomas Seaman as a secretary
21 Jan 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
02 Sep 2009 NEWINC Incorporation