Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Active Pathways Holdings Limited
- Incorporated
- 28 May 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Strawberry Fields HubEuxton LaneChorleyPR7 1PS
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Coombes, Sydney
Secretary · Appointed 28 May 2014
British
Born June 1972 (54)
Officer history (1 former)
22 December 2024
28 May 2014
Appointed Coombes, Sydney as Secretary
28 May 2014
28 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16144857
Former controllers (3)
11 June 2025
Ceased Evermore Care Holdings Limited — Owns 75–100% of shares
14 December 2018
14 December 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Active Pathways Holdings Limited This company Owns 75–100% of shares
Active Pathways Limited Owns 75–100% of shares
Active Pathways Supported Living Ltd Owns 75–100% of shares
Concert Health Care Limited Owns 75–100% of shares
Concert Healthcare Property Holdings Ltd Owns 75–100% of shares
Concert Healthcare No 3 Ltd Owns 75–100% of shares
Seymour Care Ventures Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £1,517,536
- Profit Before Tax
- £88,235
- Employees
- 1
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £22,350 | |||||
| Net Assets | £1,517,536 | |||||
| Shareholder Funds | £1,517,536 | £1,517,536 | £1,517,536 | £1,517,536 | £1,517,536 | £1,517,536 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 27 February 2026 | Full accounts | 31 May 2025 | ||
| 23 December 2025 | Registration of a charge | |||
| 22 December 2025 | Registration of a charge | |||
| 8 October 2025 | Termination of appointment of a director |
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