PATHWAYS NORTH WEST LIMITED

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PATHWAYS NORTH WEST LIMITED

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Key Data

Status

Active

Company No.

04295753

Incorporation date

28/09/2001

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor Mercury House, 117 Waterloo Road, London SE1 8ULCopy
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Latest events (Record since 05/03/2010)
dot icon07/10/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon08/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon08/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon08/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon08/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon14/04/2025
Termination of appointment of Katy Lineker as a director on 2025-04-04
dot icon14/04/2025
Appointment of Andrew Joseph Hayward as a director on 2025-04-07
dot icon27/09/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon12/08/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon12/08/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon12/08/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon12/08/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon10/07/2024
Registration of charge 042957530013, created on 2024-07-08
dot icon25/06/2024
Director's details changed for Miss Katy Lineker on 2024-06-24
dot icon24/06/2024
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24
dot icon24/06/2024
Change of details for Active Manco Limited as a person with significant control on 2024-06-24
dot icon04/06/2024
Registration of charge 042957530012, created on 2024-05-29
dot icon18/04/2024
Previous accounting period extended from 2023-08-03 to 2023-09-30
dot icon16/04/2024
Accounts for a small company made up to 2022-08-02
dot icon12/10/2023
Second filing of Confirmation Statement dated 2022-09-27
dot icon11/10/2023
Confirmation statement made on 2023-09-27 with updates
dot icon06/10/2023
Second filing of Confirmation Statement dated 2021-09-28
dot icon27/09/2023
Total exemption full accounts made up to 2021-08-02
dot icon03/08/2023
Termination of appointment of Warren Marty Irving as a director on 2023-07-24
dot icon06/07/2023
Appointment of Mr Keith James Anthony Browner as a director on 2023-06-13
dot icon28/06/2023
Current accounting period shortened from 2022-09-30 to 2021-08-03
dot icon15/06/2023
Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon24/03/2022
Registered office address changed from , Morton House Morton Road, Darlington, County Durham, DL1 4PT, England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2022-03-24
dot icon02/12/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon11/08/2021
Registered office address changed from , 1 Mead Way Shuttleworth Mead Business Park, Padiham, Lancashire, BB12 7NG to Morton House Morton Road, Darlington, County Durham, DL1 4PT, England on 2021-08-11
dot icon11/08/2017
Registered office address changed from , Rose & Co, 273 Bury New Road, Whitefield, Manchester, Lancashire, M45 8PQ to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2017-08-11
dot icon05/03/2010
Registered office address changed from , Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5FZ on 2010-03-05
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

57
2021
change arrow icon0 % *

* during past year

Cash in Bank

£33,354.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
57
1.54M
-
0.00
33.35K
-
2021
57
1.54M
-
0.00
33.35K
-

Employees

2021

Employees

57 Ascended- *

Net Assets(GBP)

1.54M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.35K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Iqbal, Nafis
Director
20/11/2009 - 04/08/2021
15
Hussain, Afzal
Director
20/11/2009 - 14/12/2011
18
Hussain, Afzal
Director
20/11/2009 - 04/08/2021
18
Mrs Claire Mason
Director
01/09/2003 - 24/08/2020
3
Browner, Keith James Anthony
Director
13/06/2023 - Present
68

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About PATHWAYS NORTH WEST LIMITED

PATHWAYS NORTH WEST LIMITED is an(a) Active company incorporated on 28/09/2001 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of PATHWAYS NORTH WEST LIMITED?

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PATHWAYS NORTH WEST LIMITED is currently Active. It was registered on 28/09/2001 .

Where is PATHWAYS NORTH WEST LIMITED located?

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PATHWAYS NORTH WEST LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does PATHWAYS NORTH WEST LIMITED do?

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PATHWAYS NORTH WEST LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does PATHWAYS NORTH WEST LIMITED have?

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PATHWAYS NORTH WEST LIMITED had 57 employees in 2021.

What is the latest filing for PATHWAYS NORTH WEST LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-27 with no updates.