Pathways North West Limited

Active04295753 Private limited company
Incorporated
28 September 2001 (25 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (18 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Katy as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith James Anthony as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
8 July 2022
Appointed Irving, Warren Marty as Director
24 June 2022
Resigned Williamson, Mark James as Director
24 June 2022
Resigned Basu, Amlan, Dr as Director
17 January 2022
Appointed Lineker, Katy as Director
4 August 2021
Appointed Williamson, Mark James as Director
4 August 2021
Appointed Shiong, Sylvia Tang Sip as Director
4 August 2021
Appointed Basu, Amlan, Dr as Director
4 August 2021
Resigned Hussain, Afzal as Director
4 August 2021
Resigned Bingley, Helen as Director
4 August 2021
Resigned Iqbal, Nafis as Director
4 August 2021
Resigned Iqbal, Nafis as Secretary
24 August 2020
Resigned Mason, Claire as Director
10 March 2019
Appointed Bingley, Helen as Director
1 August 2017
Resigned Mason, Claire Louise as Secretary
1 August 2017
Appointed Iqbal, Nafis as Secretary
14 December 2011
Resigned Hussain, Afzal as Director
20 November 2009
Appointed Iqbal, Nafis as Director
20 November 2009
Appointed Hussain, Afzal as Director
20 November 2009
Resigned Gunson, Martin Edward as Secretary
20 November 2009
Appointed Mason, Claire Louise as Secretary
20 November 2009
Resigned Dewsbury, Stephen as Director
20 November 2009
Appointed Hussain, Afzal as Director
15 July 2005
Appointed Gunson, Martin Edward as Secretary
15 July 2005
Resigned Dewsbury, Brian as Secretary
1 September 2003
Appointed Mason, Claire as Director
4 July 2002
Resigned Khan, Tahir as Director
28 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
28 September 2001
Appointed Khan, Tahir as Director
28 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
28 September 2001
Appointed Dewsbury, Brian as Secretary
28 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2001
Appointed Dewsbury, Stephen as Director
28 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12883784
Former controllers (6)
4 August 2021
Ceased Nafis Iqbal — Has significant influence or control
4 August 2021
Ceased Afzal Hussain — Has significant influence or control
4 August 2021
Ceased Ruby Anwar Hussain — Owns 25–50% of shares
6 August 2018
Ceased Claire Mason — Owns 25–50% of shares
8 January 2018
Ceased Attia Iqbal — Owns 25–50% of shares
27 September 2017
Ceased Nafis Iqbal — Has significant influence or control

Financials

Net Assets
£2,601,844
Cash
£313,501
Employees
54
Debt Ratio
8%
Current Ratio
7.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2021 2022 £1,289,398 £1,539,076 £1,749,949 £2,601,844
Balance sheet detail
2022202120212020
Fixed Assets£1,274,907£1,253,835£1,250,519£1,254,876
Current Assets£1,542,465£1,864,357£1,577,973£1,057,579
Debtors£1,228,964£1,842,509£1,544,119£1,036,983
Cash£313,501£21,348£33,354£20,096
Creditors (< 1 year)£210,791£1,096,741£983,671£698,008
Creditors (> 1 year)£266,765£302,005£323,780
Net Current Assets£1,331,674£767,616£594,302£359,571
Net Assets£2,601,844£1,749,949£1,539,076£1,289,398
Shareholder Funds£1,539,076£1,289,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Total exemption full accounts30 September 2025
7 October 2025Confirmation statement with no updates27 September 2025
Show all recent filings

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