Pathway Care Solutions Limited

04004053

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAYBROOK HOUSE, THIRD FLOOR, HALESOWEN, B63 4AH

Incorporated 30/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87900

Other residential care activities

Officers

Mr David Lindsay Manson

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mr Simon David Martle

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

Mrs Pauline Clare Paterson

director · Since 07/08/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Persons with Significant Control

Pathway Care Solutions Group Limited

75–100% shares

75–100% votes

Appoint directors

Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH

Reg: 04214622 · Registered With The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 04/10/2019Satisfied 17/01/2024

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2016Registered 14/09/2016Satisfied 09/08/2019

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 11/02/2015Registered 20/02/2015Satisfied 17/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/01/2010Registered 28/01/2010Satisfied 26/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/2004Registered 10/07/2004Satisfied 19/12/2014