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Nom

Pathway Care Solutions Group Limited
Adresse
Maybrook House, Third Floor
Queensway
Halesowen
B63 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04214622 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Sociétéactive
Noms Précédents
  • Acorn Care Residential Services Limited
  • Nene Valley Fostering Agency Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Acorn Care And Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 05019430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary
    Manson, David Lindsay Halesowen, England Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martle, Simon David Halesowen, England Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paterson, Pauline Clare Halesowen, England Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Cooke, Richard John Halesowen, England Status: Ceased Notified: 06/11/2020 Ceased: 07/08/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Ryan David Uxbridge, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 29/10/2020 Occupation: Finance Director (chartered Accountant) Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Halesowen, England Status: Ceased Notified: 10/08/2012 Ceased: 07/08/2024 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: French
    Leatherbarrow, David Jon Halesowen, England Status: Ceased Notified: 01/09/2018 Ceased: 07/08/2024 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Power, Richard Halesowen, England Status: Ceased Notified: 20/05/2019 Ceased: 07/08/2024 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Pathway Care Solutions II Limited Status: Active Notified: 06/04/2016 Companies House Number: 05047496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pathway Care Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04004053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •