Pathlines Group Services Uk Limited

06884391

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

Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA

Incorporated 22/04/2009

Previously known as

Options Group Services Uk Limited · until 03/04/2025

Carey Group Services Uk Limited · until 02/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Christine Patricia Hallett

director · Since 25/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr David Edward Hatch

director · Since 12/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Christine Patricia Hallett

director · Since 25/04/2018

British · England · Age 67

David Edward Hatch

director · Since 12/02/2019

British · United Kingdom · Age 49

Former

Kevin Mcauliffe

director · Resigned 30/04/2014

Timothy Gordon Parkes

director · Resigned 20/08/2014

Jordan Cosec Limited

corporate secretary · Resigned 04/11/2014

Novica Novakovic

director · Resigned 31/03/2016

Novica Novakovic

secretary · Resigned 31/03/2016

Mary Teresa Hodgson

director · Resigned 31/08/2018

Beat Hans Haering

director · Resigned 12/02/2019

Peter Kirwan

secretary · Resigned 12/02/2019

Simon Richard Cole

director · Resigned 12/02/2019

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → Lakeside House Shirwell Crescent

2026-08-07

LAKESIDE HOUSE SHIRWELL CRESCENT

post town → Milton Keynes

2026-08-07

MILTON KEYNES

officer appointed → HALLETT, Christine Patricia

2026-08-07

officer appointed → HATCH, David Edward

2026-08-07