Pathway Care Limited

Active04792049 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Owned by
BSN Social Care Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Jardine House
Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born January 1990 (36)
Director · Appointed 29 October 2025
British
Born December 1985 (40)
Director · Appointed 27 October 2025
British
Born April 1971 (55)
Officer history (23 former)
29 October 2025
Resigned Cavaliere, Sharon as Director
29 October 2025
29 October 2025
Appointed Farrar, Samuel James Oliver as Director
29 October 2025
Resigned Lockyer, Simon Patrick as Director
27 October 2025
Appointed Ruddock, Scott Derek as Director
27 October 2025
Resigned Wyatt, Grace Mary as Director
31 March 2025
Resigned Mitchell, Peter James as Director
4 July 2023
Resigned Lee, John Michael as Director
26 May 2022
Appointed Mitchell, Peter James as Director
26 May 2022
Resigned Viant, Jason as Director
24 August 2021
Appointed Viant, Jason as Director
24 August 2021
Appointed Lee, John Michael as Director
30 August 2019
Appointed Cavaliere, Sharon as Director
14 June 2017
Appointed Wyatt, Grace Mary as Director
14 June 2017
Appointed Lockyer, Simon Patrick as Director
14 June 2017
Resigned Lecky, Helen Elizabeth as Secretary
14 June 2017
Resigned Janet, Jean-Luc Emmanuel 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
Resigned Croghan, Mark Arnold as Director
10 August 2012
Appointed Janet, Jean-Luc Emmanuel as Director
8 August 2011
Appointed Page, Stephen Robert as Director
8 August 2011
Appointed Johnson, David William as Director
8 August 2011
Appointed Croghan, Mark Arnold as Director
8 August 2011
Appointed Napier-Fenning, William as Secretary
8 August 2011
Resigned Mckay, Ian Michael as Director
8 August 2011
Resigned Williamson, Ian as Director
8 August 2011
Resigned Webster, Ranald Rory Henderson as Director
8 August 2011
Resigned Webster, Ranald Rory Henderson as Secretary
17 June 2009
Appointed Mckay, Ian Michael as Director
25 November 2008
Resigned Harlock, Peter Francis Travers as Director
3 October 2006
Appointed Webster, Ranald Rory Henderson as Director
3 October 2006
Resigned Mills, Kelvyne Henry as Director
3 October 2006
Appointed Harlock, Peter Francis Travers as Director
3 October 2006
Appointed Webster, Ranald Rory Henderson as Secretary
3 October 2006
Resigned Mills, Kelvyne Henry as Secretary
25 May 2006
Appointed Williamson, Ian as Director
4 May 2006
11 June 2003
Resigned Company Director Nominees Limited as Corporate Director
11 June 2003
Resigned Company Secretary (Nominees) Limited as Corporate Secretary
10 June 2003
10 June 2003
Appointed Mills, Kelvyne Henry as Director
10 June 2003
Appointed Mills, Kelvyne Henry as Secretary
9 June 2003
Appointed Company Secretary (Nominees) Limited as Corporate Secretary
9 June 2003
Appointed Company Director Nominees Limited as Corporate Director

Ownership 1 active

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

BSN Social Care Limited
Corporate entity · Notified 15 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Former controllers (1)
15 June 2017
Ceased Pathway Care (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates15 May 2026
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts filing
8 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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