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Pathway Care Solutions Ii Limited

05047496

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 18/02/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

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 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

Majib Rehman

director · Resigned 18/12/2014

Ameer Rehman

secretary · Resigned 18/12/2014

Michael Anthony Bent

director · Resigned 18/12/2014

Ameer Rehman

director · Resigned 18/12/2014

Anib Rehman

director · Resigned 18/12/2014

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

Pathway Care Solutions Group Limited

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

Maybrook House, Queensway, Halesowen, B63 4AH

Reg: 04214622 · 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 03/10/2019Satisfied 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