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Pathways Care Group Limited

03409137

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Minton Place, Victoria Street, Windsor, SL4 1EG
Incorporated 24/07/1997

Previously known as

Minster Pathways Limited · until 04/08/2010
Simner Limited · until 20/12/2004
Highclear Homes Limited · until 22/02/1999
Chrystal Limited · until 14/01/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr John Steven Godden

director · Since 21/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Paul Raymond Lawes

director · Since 04/01/2018

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Mr Kenneth James Gribben Hillen

director · Since 11/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 43 other boards

John Steven Godden

director · Since 21/04/2017

British · United Kingdom · Age 61

Paul Raymond Lawes

director · Since 04/01/2018

British · England · Age 52

Kenneth James Gribben Hillen

director · Since 11/01/2019

British · Scotland · Age 70

Former

St James'S Directors Limited

corporate nominee director · Resigned 13/08/1997

St James'S Secretaries Limited

corporate nominee secretary · Resigned 13/08/1997

Alka Patel

secretary · Resigned 15/01/1998

Michael Robert Lingens

director · Resigned 16/02/1999

Surendra Shivabhai Patel

director · Resigned 16/02/1999

David Stewart Howard

director · Resigned 16/02/1999

James Allan Park

director · Resigned 17/03/2014

Gerald Barry Raingold

director · Resigned 01/06/2014

Surendra Shivabhai Patel

director · Resigned 03/11/2015

Mahesh Shivabhai Patel

director · Resigned 21/04/2017

John Neal Alflatt

secretary · Resigned 21/04/2017

John Neal Alflatt

director · Resigned 21/04/2017

Colin William Farebrother

director · Resigned 21/04/2017

David Jackson

director · Resigned 30/11/2017

Steven David Travers

director · Resigned 20/04/2018

Persons with Significant Control

Salutem Ld Bidco Limited

75–100% shares
75–100% votes

Minton Place, Victoria Street, Windsor, SL4 1EG

Reg: 10634342 · England And Wales Company Registry · Company Limited By Shares

Notified 21/04/2017

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/07/2024Registered 29/07/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/07/2024Registered 24/07/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 08/08/2018Registered 17/08/2018Satisfied 31/07/2024
Charge
satisfied

VGO SPECIAL SITUATIONS I (LUXEMBOURG) S.À R.L.

Created 08/08/2018Registered 13/08/2018Satisfied 31/07/2024
Charge
satisfied

VGO SPECIAL SITUATIONS I (LUXEMBOURG) S.À R.L.

Created 14/06/2017Registered 20/06/2017Satisfied 31/07/2024
Charge
satisfied

VGO SPECIAL SITUATIONS I (LUXEMBOURG) S.À. R.L.

Created 21/04/2017Registered 10/05/2017Satisfied 31/07/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/04/2017Registered 04/05/2017Satisfied 31/07/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/10/2013Registered 17/10/2013Satisfied 31/07/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/10/2013Registered 17/10/2013Satisfied 10/05/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/10/2013Registered 17/10/2013Satisfied 31/07/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/10/2013Registered 17/10/2013Satisfied 31/07/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/10/2013Registered 17/10/2013Satisfied 31/07/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/10/2013Registered 17/10/2013Satisfied 31/07/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/10/2013Registered 17/10/2013Satisfied 31/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/09/2011Registered 20/09/2011Satisfied 31/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/03/2011Registered 09/03/2011Satisfied 31/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/03/2011Registered 09/03/2011Satisfied 31/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/03/2011Registered 09/03/2011Satisfied 31/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/03/2011Registered 09/03/2011Satisfied 31/07/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 26/10/2007Registered 01/11/2007Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/2007Registered 20/09/2007Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/2007Registered 16/05/2007Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 02/12/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2006Registered 02/12/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/2006Registered 05/09/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2006Registered 05/08/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2006Registered 13/07/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/2006Registered 12/07/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2006Registered 08/07/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2006Registered 04/07/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 07/04/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 07/04/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 07/04/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 07/04/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 07/04/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 07/04/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2006Registered 07/04/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/2006Registered 31/01/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/2006Registered 31/01/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/2006Registered 27/01/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/2006Registered 27/01/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/2006Registered 27/01/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/2006Registered 27/01/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/2006Registered 27/01/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/2006Registered 27/01/2006Satisfied 31/07/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/2006Registered 27/01/2006Satisfied 31/07/2024

Change History

officer appointed → GODDEN, John Steven
2026-08-20
officer appointed → HILLEN, Kenneth James Gribben
2026-08-20
officer appointed → LAWES, Paul Raymond
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Minton Place
2026-08-20

MINTON PLACE

post town → Windsor
2026-08-20

WINDSOR