Pathway Care Solutions Ii Limited

05047496

active

Private Limited Company

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, 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 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, 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

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 16/02/2011Registered 02/03/2011Satisfied 10/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/11/2010Registered 25/11/2010Satisfied 10/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/03/2010Registered 01/04/2010Satisfied 10/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/10/2009Registered 28/10/2009Satisfied 10/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/02/2009Registered 13/02/2009Satisfied 10/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/04/2008Registered 18/04/2008Satisfied 10/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/03/2008Registered 20/03/2008Satisfied 10/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/10/2005Registered 14/10/2005Satisfied 26/01/2015