PATHWAY CARE LIMITED

Company number 04792049

Date	Type	Description	View / Download
15 Jun 2018	PSC02	Notification of Bsn Social Care Limited as a person with significant control on 15 June 2017	(2 pages)
15 Jun 2018	PSC07	Cessation of Pathway Care (Holdings) Limited as a person with significant control on 15 June 2017	(1 page)
16 Mar 2018	AA	Full accounts made up to 14 June 2017	(23 pages)
27 Jun 2017	MR01	Registration of charge 047920490007, created on 14 June 2017	(23 pages)
19 Jun 2017	AA01	Previous accounting period shortened from 31 August 2017 to 14 June 2017	(1 page)
17 Jun 2017	AD01	Registered office address changed from 1 Merchants Place River Street Bolton Lancashire BL2 1BX to 4 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on 17 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 14 June 2017	(1 page)
15 Jun 2017	TM02	Termination of appointment of Helen Elizabeth Lecky as a secretary on 14 June 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Simon Patrick Lockyer as a director on 14 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Ms Grace Mary Wyatt as a director on 14 June 2017	(2 pages)
15 Jun 2017	MR04	Satisfaction of charge 047920490006 in full	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
26 May 2017	AA	Full accounts made up to 31 August 2016	(26 pages)
13 Apr 2017	TM01	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017	(1 page)
29 Nov 2016	CH01	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016	(2 pages)
14 Sep 2016	MR01	Registration of charge 047920490006, created on 8 September 2016	(52 pages)
17 Aug 2016	MR04	Satisfaction of charge 047920490005 in full	(1 page)
14 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(4 pages)
13 Jun 2016	CH01	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016	(2 pages)
27 May 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
30 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(4 pages)
02 Jun 2015	AA	Full accounts made up to 31 August 2014	(19 pages)
18 Nov 2014	TM02	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014	(1 page)
18 Nov 2014	AP03	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014	(2 pages)
11 Sep 2014	MR01	Registration of charge 047920490005, created on 3 September 2014	(75 pages)