Pathway Care Solutions Group Limited

Active04214622 Private limited company
Incorporated
11 May 2001 (25 years)
Previously known as
Acorn Care Residential Services Limited (until 1 September 2015)
Nene Valley Fostering Agency Limited (until 5 June 2014)
Premicomp Limited (until 26 July 2001)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Maybrook House
Third Floor
Queensway
Halesowen
B63 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
British
Born February 1969 (57)
Director · Appointed 7 August 2024
British
Born May 1970 (56)
Director · Appointed 7 August 2024
British
Born September 1974 (52)
Officer history (25 former)
7 August 2024
Resigned Cooke, Richard John as Director
7 August 2024
Resigned Leatherbarrow, David Jon as Director
7 August 2024
Appointed Paterson, Pauline Clare as Director
7 August 2024
Resigned Logue, Mary Joanne as Secretary
7 August 2024
Resigned Power, Richard as Director
7 August 2024
Resigned Janet, Jean-Luc Emmanuel as Director
7 August 2024
Appointed Martle, Simon David as Director
7 August 2024
Appointed Manson, David Lindsay as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
6 November 2020
Appointed Cooke, Richard John as Director
29 October 2020
Resigned Edwards, Ryan David as Director
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
20 May 2019
Appointed Power, Richard as Director
1 September 2018
Appointed Leatherbarrow, David Jon as Director
1 September 2018
Resigned Anderson, Iain James as Director
2 July 2018
Resigned Bygrave, Anne as Director
9 March 2018
Appointed Bygrave, Anne as Director
6 October 2017
Appointed Edwards, Ryan David as Director
31 March 2017
Appointed Anderson, Iain James as Director
31 March 2017
13 November 2014
Appointed Lecky, Helen Elizabeth as Secretary
13 November 2014
Resigned Napier-Fenning, William as Secretary
13 August 2014
Resigned Johnson, David William as Director
16 September 2013
Appointed Macdonald, Natalie-Jane Anne, Dr as Director
5 August 2013
Resigned Page, Stephen Robert as Director
10 August 2012
Appointed Janet, Jean-Luc Emmanuel as Director
10 August 2012
Resigned Croghan, Mark Arnold as Director
8 August 2011
Appointed Croghan, Mark Arnold as Director
8 August 2011
Resigned Henderson Webster, Ranald Rory as Secretary
8 August 2011
Appointed Napier-Fenning, William as Secretary
8 August 2011
Appointed Page, Stephen Robert as Director
8 August 2011
Resigned Mckay, Ian Michael as Director
8 August 2011
Appointed Johnson, David William as Director
8 August 2011
Resigned Williamson, Ian as Director
8 August 2011
Resigned Henderson Webster, Ranald Rory as Director
17 June 2009
Appointed Mckay, Ian Michael as Director
27 November 2008
Appointed Williamson, Ian as Director
25 November 2008
Resigned Harlock, Peter Francis Travers as Director
22 December 2006
Resigned Vickery, Rachel Elizabeth as Director
22 December 2006
Appointed Henderson Webster, Ranald Rory as Director
22 December 2006
Appointed Harlock, Peter Francis Travers as Director
22 December 2006
Resigned Fowler, Susan Barbara as Secretary
22 December 2006
Resigned Fowler, Susan Barbara as Director
22 December 2006
Appointed Henderson Webster, Ranald Rory as Secretary
10 July 2001
Appointed Fowler, Susan Barbara as Secretary
10 July 2001
Appointed Fowler, Susan Barbara as Director
10 July 2001
Appointed Vickery, Rachel Elizabeth as Director
10 July 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
10 July 2001
Resigned Wrf International Limited as Corporate Nominee Director
11 May 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary
11 May 2001
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13153742

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 August 2024
Ceased Acorn Care and Education Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates3 May 2026
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
3 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?