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Pathway Care Solutions Group Limited

04214622

active
ltd
england wales
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, Queensway, Halesowen, B63 4AH
Incorporated 11/05/2001

Previously known as

Acorn Care Residential Services Limited · until 01/09/2015
Nene Valley Fostering Agency Limited · until 05/06/2014
Premicomp Limited · until 26/07/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

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

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 52

Also on 100 other boards

David Lindsay Manson

director · Since 07/08/2024

British · England · Age 57

Simon David Martle

director · Since 07/08/2024

British · England · Age 56

Pauline Clare Paterson

director · Since 07/08/2024

British · Northern Ireland · Age 52

Former

Wrf International Limited

corporate nominee director · Resigned 10/07/2001

White Rose Formations Limited

corporate nominee secretary · Resigned 10/07/2001

Susan Barbara Fowler

director · Resigned 22/12/2006

Susan Barbara Fowler

secretary · Resigned 22/12/2006

Rachel Elizabeth Vickery

director · Resigned 22/12/2006

Peter Francis Travers Harlock

director · Resigned 25/11/2008

Ranald Rory Henderson Webster

secretary · Resigned 08/08/2011

Ranald Rory Henderson Webster

director · Resigned 08/08/2011

Ian Williamson

director · Resigned 08/08/2011

Ian Michael Mckay

director · Resigned 08/08/2011

Mark Arnold Croghan

director · Resigned 10/08/2012

Stephen Robert Page

director · Resigned 05/08/2013

David William Johnson

director · Resigned 13/08/2014

William Napier-Fenning

secretary · Resigned 13/11/2014

Natalie-Jane Anne Macdonald

director · Resigned 31/03/2017

Anne Bygrave

director · Resigned 02/07/2018

Iain James Anderson

director · Resigned 01/09/2018

Helen Elizabeth Lecky

secretary · Resigned 23/10/2020

Ryan David Edwards

director · Resigned 29/10/2020

Chris Duffy

secretary · Resigned 31/05/2023

Jean-Luc Emmanuel Janet

director · Resigned 07/08/2024

David Jon Leatherbarrow

director · Resigned 07/08/2024

Richard Power

director · Resigned 07/08/2024

Richard John Cooke

director · Resigned 07/08/2024

Mary Joanne Logue

secretary · Resigned 07/08/2024

Persons with Significant Control

Keys Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13153742 · Companies House · Private Limited Company

Notified 07/08/2024

Former PSCs

Acorn Care And Education Limited

Ceased 07/08/2024

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

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

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Maybrook House, Third Floor
2026-08-07

MAYBROOK HOUSE, THIRD FLOOR

post townHalesowen
2026-08-07

HALESOWEN

officer appointedMANSON, David Lindsay
2026-08-07
officer appointedMARTLE, Simon David
2026-08-07
officer appointedPATERSON, Pauline Clare
2026-08-07