PATHWAY CARE SOLUTIONS II LIMITED

Key Data

Status

Active

Company No.

05047496

Incorporation date

18/02/2004

Size

Audit Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

18/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

03/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

03/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

08/05/2025

Full accounts made up to 2024-08-31

View PDF (30 pages)

21/03/2025

Current accounting period shortened from 2025-08-31 to 2025-03-31

View PDF (1 pages)

04/02/2025

Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Maybrook House, Third Floor Queensway Halesowen B63 4AH

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

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13/08/2024

Resolutions

View PDF (2 pages)

13/08/2024

Memorandum and Articles of Association

View PDF (8 pages)

08/08/2024

Appointment of Mr Simon David Martle as a director on 2024-08-07

View PDF (2 pages)

07/08/2024

Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 2024-08-07

View PDF (1 pages)

07/08/2024

Termination of appointment of Mary Joanne Logue as a secretary on 2024-08-07

View PDF (1 pages)

07/08/2024

Termination of appointment of Richard John Cooke as a director on 2024-08-07

View PDF (1 pages)

07/08/2024

Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2024-08-07

View PDF (1 pages)

07/08/2024

Termination of appointment of David Jon Leatherbarrow as a director on 2024-08-07

View PDF (1 pages)

07/08/2024

Termination of appointment of Richard Power as a director on 2024-08-07

View PDF (1 pages)

07/08/2024

Appointment of Mrs Pauline Clare Paterson as a director on 2024-08-07

View PDF (2 pages)

07/08/2024

Appointment of Mr David Lindsay Manson as a director on 2024-08-07

View PDF (2 pages)

07/08/2024

Change of details for Pathway Care Solutions Group Limited as a person with significant control on 2024-08-07

View PDF (2 pages)

07/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (2 pages)

07/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

07/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (61 pages)

07/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (20 pages)

14/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

17/01/2024

Satisfaction of charge 050474960011 in full

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10/11/2023

Part of the property or undertaking has been released and no longer forms part of charge 050474960011

View PDF (5 pages)

13/06/2023

Termination of appointment of Chris Duffy as a secretary on 2023-05-31

View PDF (1 pages)

13/06/2023

Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05

View PDF (2 pages)

09/06/2023

Full accounts made up to 2022-08-31

View PDF (24 pages)

15/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

02/02/2023

Director's details changed for Mr David Jon Leatherbarrow on 2023-02-02

View PDF (2 pages)

02/02/2023

Director's details changed for Mr Richard Power on 2023-02-02

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leatherbarrow, David Jon	Director	01/09/2018 - 07/08/2024	291
Cooke, Richard John	Director	06/11/2020 - 07/08/2024	97
Rehman, Anib	Director	18/02/2004 - 18/12/2014	16
Rehman, Ameer	Director	18/02/2004 - 18/12/2014	14
Mr Majib Rehman	Director	18/02/2004 - 18/12/2014	6

Persons with Significant Control

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

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

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Description

About PATHWAY CARE SOLUTIONS II LIMITED

PATHWAY CARE SOLUTIONS II LIMITED is an(a) Active company incorporated on 18/02/2004 with the registered office located at Maybrook House, Third Floor, Queensway, Halesowen B63 4AH. There are currently 3 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 PATHWAY CARE SOLUTIONS II LIMITED?

PATHWAY CARE SOLUTIONS II LIMITED is currently Active. It was registered on 18/02/2004 .

Where is PATHWAY CARE SOLUTIONS II LIMITED located?

PATHWAY CARE SOLUTIONS II LIMITED is registered at Maybrook House, Third Floor, Queensway, Halesowen B63 4AH.

What does PATHWAY CARE SOLUTIONS II LIMITED do?

PATHWAY CARE SOLUTIONS II LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for PATHWAY CARE SOLUTIONS II LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-03 with no updates.