ACTIVE PATHWAYS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09060427

Incorporation date

28/05/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2014)

27/02/2026

Full accounts made up to 2025-05-31

View PDF (19 pages)

23/12/2025

Registration of charge 090604270005, created on 2025-12-12

View PDF (50 pages)

22/12/2025

Registration of charge 090604270004, created on 2025-12-12

View PDF (51 pages)

08/10/2025

Termination of appointment of Vadivambikai Coombes as a director on 2024-12-22

View PDF (1 pages)

16/06/2025

Notification of Active Pathways Group Ltd as a person with significant control on 2025-06-11

View PDF (2 pages)

16/06/2025

Cessation of Evermore Care Holdings Limited as a person with significant control on 2025-06-11

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

27/02/2025

Full accounts made up to 2024-05-31

View PDF (17 pages)

31/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2024

Full accounts made up to 2023-05-31

View PDF (17 pages)

16/05/2024

Satisfaction of charge 090604270002 in full

View PDF (1 pages)

16/05/2024

Satisfaction of charge 090604270003 in full

View PDF (1 pages)

18/08/2023

Full accounts made up to 2022-05-31

View PDF (21 pages)

20/06/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

07/06/2023

Director's details changed for Sydney Coombes on 2023-05-01

View PDF (2 pages)

07/06/2023

Secretary's details changed for Sydney Coombes on 2023-06-07

View PDF (1 pages)

07/06/2023

Director's details changed for Vadivambikai Coombes on 2023-06-07

View PDF (2 pages)

30/05/2023

Change of details for Evermore Care Holdings Limited as a person with significant control on 2023-05-01

View PDF (2 pages)

30/05/2023

Current accounting period shortened from 2022-05-31 to 2022-05-30

View PDF (1 pages)

15/04/2023

Registered office address changed from 4th Floor Imperial House Kingsway London WC2B 6UN to Strawberry Fields Hub Euxton Lane Chorley Lancashire PR7 1PS on 2023-04-15

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

27/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (17 pages)

09/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (5 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (17 pages)

28/05/2021

Change of details for Maplehill Care Management Holdings Limited as a person with significant control on 2020-05-29

View PDF (2 pages)

10/07/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

28/02/2020

Full accounts made up to 2019-05-31

View PDF (19 pages)

01/08/2019

Registration of charge 090604270003, created on 2019-07-25

View PDF (21 pages)

01/08/2019

Satisfaction of charge 090604270001 in full

View PDF (4 pages)

30/07/2019

Registration of charge 090604270002, created on 2019-07-25

View PDF (25 pages)

10/06/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (5 pages)

28/02/2019

Group of companies' accounts made up to 2018-05-31

View PDF (32 pages)

29/01/2019

Change of share class name or designation

View PDF (2 pages)

29/01/2019

Memorandum and Articles of Association

View PDF (15 pages)

29/01/2019

Resolutions

View PDF (2 pages)

21/01/2019

Notification of Maplehill Care Management Holdings Limited as a person with significant control on 2018-12-14

View PDF (2 pages)

21/01/2019

Cessation of Vadivambikai Coombes as a person with significant control on 2018-12-14

View PDF (1 pages)

21/01/2019

Cessation of Sydney Coombes as a person with significant control on 2018-12-14

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

26/06/2018

Director's details changed for Vadivambikai Coombes on 2018-06-26

View PDF (2 pages)

26/06/2018

Secretary's details changed for Sydney Coombes on 2018-06-26

View PDF (1 pages)

26/06/2018

Director's details changed for Sydney Coombes on 2018-06-25

View PDF (2 pages)

10/04/2018

Group of companies' accounts made up to 2017-05-31

View PDF (33 pages)

12/06/2017

Group of companies' accounts made up to 2016-05-31

View PDF (33 pages)

01/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

08/03/2016

Full accounts made up to 2015-05-31

View PDF (21 pages)

01/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

22/04/2015

Director's details changed for Vadivambikai Coombes on 2015-01-01

View PDF (2 pages)

22/04/2015

Director's details changed for Sydney Coombes on 2015-01-01

View PDF (2 pages)

22/04/2015

Registered office address changed from C/O Gallaghers 2Nd Floor, Titchfield House 69-85 Tabernacle Road London EC2A 4RR United Kingdom to 4Th Floor Imperial House Kingsway London WC2B 6UN on 2015-04-22

View PDF (1 pages)

12/06/2014

Registration of charge 090604270001

View PDF (40 pages)

09/06/2014

Resolutions

View PDF (2 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (4 pages)

28/05/2014

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/05/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coombes, Sydney	Secretary	28/05/2014 - Present	-
Coombes, Sydney	Director	28/05/2014 - Present	29
Coombes, Vadivambikai	Director	28/05/2014 - 22/12/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACTIVE PATHWAYS HOLDINGS LIMITED

ACTIVE PATHWAYS HOLDINGS LIMITED is an(a) Active company incorporated on 28/05/2014 with the registered office located at Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire PR7 1PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE PATHWAYS HOLDINGS LIMITED?

ACTIVE PATHWAYS HOLDINGS LIMITED is currently Active. It was registered on 28/05/2014 .

Where is ACTIVE PATHWAYS HOLDINGS LIMITED located?

ACTIVE PATHWAYS HOLDINGS LIMITED is registered at Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire PR7 1PS.

What does ACTIVE PATHWAYS HOLDINGS LIMITED do?

ACTIVE PATHWAYS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACTIVE PATHWAYS HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Full accounts made up to 2025-05-31.