Pathways Care Group Limited

Active03409137 Private limited company
Incorporated
24 July 1997 (29 years)
Previously known as
Minster Pathways Limited (until 4 August 2010)
Simner Limited (until 20 December 2004)
Highclear Homes Limited (until 22 February 1999)
Earlier: Chrystal Limited
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Minton Place
Victoria Street
Windsor
SL4 1EG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
52
Outstanding
2
Part satisfied
0
Satisfied
50

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2019
British
Born May 1956 (70)
Director · Appointed 4 January 2018
British
Born November 1973
Director · Appointed 21 April 2017
British
Born June 1965 (61)
Officer history (15 former)
11 January 2019
Appointed Hillen, Kenneth James Gribben as Director
20 April 2018
Resigned Travers, Steven David as Director
4 January 2018
Appointed Lawes, Paul Raymond as Director
30 November 2017
Resigned Jackson, David as Director
21 April 2017
Resigned Alflatt, John Neal as Director
21 April 2017
Resigned Patel, Mahesh Shivabhai as Director
21 April 2017
Appointed Jackson, David as Director
21 April 2017
Resigned Farebrother, Colin William as Director
21 April 2017
Resigned Alflatt, John Neal as Secretary
21 April 2017
Appointed Travers, Steven David as Director
21 April 2017
Appointed Godden, John Steven as Director
3 November 2015
Resigned Patel, Surendra Shivabhai as Director
28 November 2014
Appointed Farebrother, Colin William as Director
1 June 2014
Resigned Raingold, Gerald Barry as Director
17 March 2014
Resigned Park, James Allan as Director
1 September 2012
Appointed Park, James Allan as Director
1 September 2012
Appointed Raingold, Gerald Barry as Director
27 May 1999
Appointed Patel, Surendra Shivabhai as Director
16 February 1999
Resigned Howard, David Stewart as Director
16 February 1999
Resigned Lingens, Michael Robert as Director
16 February 1999
Resigned Patel, Surendra Shivabhai as Director
15 January 1998
Appointed Patel, Surendra Shivabhai as Director
15 January 1998
Appointed Alflatt, John Neal as Secretary
15 January 1998
Appointed Alflatt, John Neal as Director
15 January 1998
Appointed Lingens, Michael Robert as Director
15 January 1998
Resigned Patel, Alka as Secretary
15 January 1998
Appointed Howard, David Stewart as Director
13 August 1997
Appointed Patel, Alka as Secretary
13 August 1997
Appointed Patel, Mahesh Shivabhai as Director
13 August 1997
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
13 August 1997
Resigned St James's Directors Limited as Corporate Nominee Director
24 July 1997
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
24 July 1997
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10634342

Holdings 6

Companies where Pathways Care Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Salutem LD Midco I Limited Owns 75–100% of shares
Salutem LD Acer Debtco I Limited Owns 75–100% of shares
Salutem LD Bidco II Limited Owns 75–100% of shares
Salutem Shared Services II Limited Owns 75–100% of shares
Salutem LD Bidco Iii Limited Owns 75–100% of shares
Salutem LD Bidco Limited Owns 75–100% of shares
Modus Care Limited Owns 75–100% of shares
Pathways Care Group Limited This company Owns 75–100% of shares
Salutem Shared Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates13 July 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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