Pathway Care Group Limited

Active05552469 Private limited company
Incorporated
2 September 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

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)
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)
Bennett, Alison
Secretary · Appointed 15 December 2022
Officer history (29 former)
16 July 2025
Resigned Christie, Stephen James as Director
1 March 2025
Appointed Barclay, Simon Timothy as Director
23 November 2023
Resigned Leatherbarrow, David Jon as Director
23 November 2023
Resigned Janet, Jean-Luc Emmanuel as Director
15 December 2022
Appointed Edwards, Ryan David as Director
15 December 2022
Appointed Bennett, Alison as Secretary
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
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
4 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 Napier-Fenning, William as Secretary
8 August 2011
Resigned Holloway, Adam Stuart as Director
8 August 2011
Appointed Page, Stephen Robert as Director
8 August 2011
Appointed Croghan, Mark Arnold as Director
8 August 2011
Resigned Williamson, Ian as Director
8 August 2011
Resigned Sargent, Alison as Director
8 August 2011
Resigned Jones, Elizabeth as Director
8 August 2011
Resigned Mckay, Ian Michael as Director
8 August 2011
Appointed Johnson, David William as Director
8 August 2011
Resigned Fallon, Paul Michael as Director
8 August 2011
Resigned Webster, Ranald Rory Henderson as Director
8 August 2011
Resigned Webster, Ranald Rory Henderson as Secretary
25 November 2008
Resigned Harlock, Peter Francis Travers as Director
13 October 2008
Appointed Sargent, Alison as Director
27 June 2008
Appointed Mckay, Ian Michael as Director
4 December 2007
Appointed Fallon, Paul Michael as Director
3 October 2006
Resigned Mills, Kelvyne Henry as Director
3 October 2006
Appointed Webster, Ranald Rory Henderson as Secretary
3 October 2006
Resigned Mills, Kelvyne Henry as Secretary
3 June 2006
Appointed Webster, Ranald Rory Henderson as Director
3 June 2006
Appointed Harlock, Peter Francis Travers as Director
4 May 2006
30 September 2005
Appointed Jones, Elizabeth as Director
30 September 2005
Appointed Holloway, Adam Stuart as Director
30 September 2005
Appointed Williamson, Ian as Director
28 September 2005
Appointed Mills, Kelvyne Henry as Director
28 September 2005
Appointed Mills, Kelvyne Henry as Secretary
28 September 2005
28 September 2005
Resigned Olswang Cosec Limited as Corporate Secretary
28 September 2005
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
28 September 2005
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
2 September 2005
Appointed Olswang Cosec Limited as Corporate Secretary
2 September 2005
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
2 September 2005
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

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
Private Company Limited By Shares
Reg. no. 04006225

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
12 May 2026Audit exemption subsidiary accounts31 August 2025
12 May 2026Other filing
12 May 2026Accounts filing
12 May 2026Other filing
Show all recent filings

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