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Pathway Care Solutions Group Limited

04214622

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 11/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 51

Also on 100 other boards

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
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 01/03/2015Registered 12/03/2015Satisfied 17/08/2016
Charge
satisfied

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

Created 03/09/2014Registered 11/09/2014Satisfied 17/08/2016
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 08/08/2011Registered 12/08/2011Satisfied 05/09/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCH CAPACITY, THE SECURITYTR

Created 22/12/2006Registered 29/12/2006Satisfied 17/08/2011