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PATHWAY FOR CARE LIMITED

Company number 10339398

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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)
07 Oct 2020 AD01 Registered office address changed from The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle Cheshire SK8 6QL England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 7 October 2020
15 Sep 2020 CH01 Director's details changed for Mr Warren Glynn Richards on 15 September 2020
15 Sep 2020 TM01 Termination of appointment of John Richard Jory as a director on 1 September 2020
15 Sep 2020 TM01 Termination of appointment of Ian Hutchinson as a director on 15 July 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
17 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with updates
12 Nov 2019 AD01 Registered office address changed from Mellor House St. Petersgate Stockport SK1 1DS England to The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle Cheshire SK8 6QL on 12 November 2019
12 Nov 2019 PSC02 Notification of Transforming Healthcare Group Limited as a person with significant control on 27 September 2019
12 Nov 2019 PSC07 Cessation of Valorum Care Group Plc as a person with significant control on 27 September 2019
04 Oct 2019 PSC05 Change of details for Fairhome Care Plc as a person with significant control on 2 October 2019
30 Sep 2019 AP01 Appointment of Mr Warren Glynn Richards as a director on 27 September 2019
30 Sep 2019 AD01 Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY England to Mellor House St. Petersgate Stockport SK1 1DS on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Robin Charles Sidebottom as a director on 27 September 2019
03 Jun 2019 AA Total exemption full accounts made up to 31 July 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
07 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 July 2018
23 Aug 2018 TM01 Termination of appointment of Simon Laker as a director on 23 August 2018
09 Jul 2018 AP01 Appointment of Ian Hutchinson as a director on 5 April 2018
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,100,100.00
29 Jun 2018 SH08 Change of share class name or designation
28 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association