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Nom

Pathway Care (Holdings) Limited

Adresse
Atria
Spa Road
Bolton
BL1 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04659182 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pathway Care Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05552469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bennett, Alison Bolton, England Status: Active Notified: 15/12/2022 Role: Secretary
    Christie, Stephen James Bolton, England Status: Active Notified: 07/08/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Ryan David Bolton, England Status: Ceased Notified: 15/12/2022 Ceased: 29/10/2020 Date of Birth: 09/1977 Occupation: Cfo, Finance Director (chartered Accountant) Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, England Status: Ceased Notified: 10/08/2012 Ceased: 23/11/2023 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Leatherbarrow, David Jon River Street, Bolton, England Status: Ceased Notified: 01/09/2018 Ceased: 23/11/2023 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB National Fostering Agency West Limited Status: Active Notified: 06/04/2016 Companies House Number: 04665971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Partners IN Parenting Limited Status: Active Notified: 06/04/2016 Companies House Number: 05958860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pathway Care (Bristol) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04792033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pathway Care (Midlands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04792028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pathway Care South West Limited Status: Active Notified: 06/04/2016 Companies House Number: 05798137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pentangle Management and Consultancy LTD Status: Active Notified: 06/04/2016 Companies House Number: 03241682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pathway Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2017 Companies House Number: 04792049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors