Pathway Care (Holdings) Limited

Active04659182 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
Also at Nimbus Topco Limited, Advance Foster Care Limited, A.W. Consultancy Limited · more companies
British
Born December 1964 (61)
Bennett, Alison
Secretary · Appointed 15 December 2022
Director · Appointed 15 December 2022
Also at Nimbus Topco Limited, Advance Foster Care Limited, A.W. Consultancy Limited · more companies
British
Born September 1977 (49)
Officer history (27 former)
16 July 2025
Resigned Christie, Stephen James as Director
1 March 2025
Appointed Barclay, Simon Timothy as Director
23 November 2023
Resigned Janet, Jean-Luc Emmanuel as Director
23 November 2023
Resigned Leatherbarrow, David Jon as Director
15 December 2022
Appointed Bennett, Alison as Secretary
15 December 2022
Appointed Edwards, Ryan David as Director
15 December 2022
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
29 October 2020
Resigned Edwards, Ryan David as Director
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
7 August 2019
Appointed Christie, Stephen James as Director
7 August 2019
Appointed Edwards, Ryan David as Director
26 June 2019
Resigned Holt, Antony Vincent as Director
13 March 2019
Resigned Hutchison, Isabella Mary as Director
1 September 2018
Resigned Anderson, Iain James as Director
1 September 2018
Appointed Leatherbarrow, David Jon as Director
6 October 2017
Appointed Holt, Antony Vincent as Director
6 October 2017
Appointed Hutchison, Isabella Mary as Director
30 June 2017
Appointed Anderson, Iain James as Director
31 March 2017
13 November 2014
Resigned Napier-Fenning, William as Secretary
13 November 2014
Appointed Lecky, Helen Elizabeth as Secretary
13 August 2014
Resigned Robinson, Michael William as Director
13 August 2014
Resigned Johnson, David William as Director
11 August 2014
Resigned Napier-Fenning, 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
Resigned Croghan, Mark Arnold as Director
10 August 2012
Appointed Janet, Jean-Luc Emmanuel as Director
17 October 2011
Resigned Webster, Ranald Rory Henderson as Director
17 October 2011
Resigned Mckay, Ian Michael as Director
17 October 2011
Resigned Williamson, Ian as Director
17 October 2011
Resigned Sargent, Alison as Director
8 August 2011
Appointed Napier-Fenning, William as Director
8 August 2011
Appointed Page, Stephen Robert as Director
8 August 2011
Appointed Robinson, Michael William as Director
8 August 2011
Appointed Johnson, David William as Director
8 August 2011
Appointed Napier-Fenning, William as Secretary
8 August 2011
Appointed Croghan, Mark Arnold as Director
8 August 2011
Resigned Webster, Ranald Rory Henderson as Secretary
25 May 2011
Appointed Sargent, Alison as Director
17 June 2009
Appointed Mckay, Ian Michael as Director
25 November 2008
Resigned Harlock, Peter Francis Travers as Director
3 October 2006
Appointed Harlock, Peter Francis Travers as Director
3 October 2006
Appointed Webster, Ranald Rory Henderson as Director
3 October 2006
Appointed Webster, Ranald Rory Henderson as Secretary
3 October 2006
Resigned Mills, Kelvyne Henry as Director
3 October 2006
Resigned Mills, Kelvyne Henry as Secretary
25 May 2006
Appointed Williamson, Ian as Director
4 May 2006
6 February 2003
Resigned Company Director Nominees Limited as Corporate Director
6 February 2003
6 February 2003
Appointed Company Director Nominees Limited as Corporate Director
6 February 2003
Appointed Mills, Kelvyne Henry as Secretary
6 February 2003
Resigned Company Secretary (Nominees) Limited as Corporate Secretary
6 February 2003
Appointed Mills, Kelvyne Henry as Director
6 February 2003
Appointed Company Secretary (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05552469

Holdings 6

Companies where Pathway Care (Holdings) Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Accounts for a dormant company31 August 2025
12 February 2026Confirmation statement with no updates3 February 2026
25 July 2025Termination of appointment of a director
15 May 2025Other filing
15 May 2025Other filing
Show all recent filings

Some other companies at this address

3 Dimensions Care Limited
A.W. Consultancy Limited
Acorn Academies Limited
Acorn Academy of Direct Learning Limited
Acorn Care & Education (Ops) Ltd
Acorn Care and Education Limited

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