Pathways 4 Care Ltd in Victoria Street WINDSOR

Pathways 4 Care Ltd WINDSOR

Pathways 4 Care started in year 2005 as Private Limited Company with registration number 05359403. The Pathways 4 Care company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Windsor at Minton Place. Postal code: SL4 1EG.

The company has 3 directors, namely Kenneth H., Paul L. and John G.. Of them, John G. has been with the company the longest, being appointed on 21 April 2017 and Kenneth H. has been with the company for the least time - from 11 January 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John A. who worked with the the company until 21 April 2017.

Pathways 4 Care Ltd Address / Contact

Office Address	Minton Place
Office Address2	Victoria Street
Town	Windsor
Post code	SL4 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05359403
Date of Incorporation	Wed, 9th Feb 2005
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	30th March
Company age	19 years old
Account next due date	Sat, 30th Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Kenneth H.

Position: Director

Appointed: 11 January 2019

Paul L.

Position: Director

Appointed: 04 January 2018

John G.

Position: Director

Appointed: 21 April 2017

David J.

Position: Director

Appointed: 21 April 2017

Resigned: 30 November 2017

Steven T.

Position: Director

Appointed: 21 April 2017

Resigned: 20 April 2018

Surendra P.

Position: Director

Appointed: 09 February 2005

Resigned: 21 April 2017

John A.

Position: Director

Appointed: 09 February 2005

Resigned: 21 April 2017

Mahesh P.

Position: Director

Appointed: 09 February 2005

Resigned: 21 April 2017

John A.

Position: Secretary

Appointed: 09 February 2005

Resigned: 21 April 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Pathways Care Group Limited from Windsor, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pathways Care Group Limited

Minton Place Victoria Street, Windsor, SL4 1EG, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Company Registrar
Registration number	03409137
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 2nd, October 2023	accounts	Free Download (58 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 2nd, October 2023	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from March 31, 2022 to March 30, 2022 filed on: 27th, March 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 13th, November 2022	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 8th, September 2020	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 9th, January 2019	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from April 21, 2018 to March 31, 2018 filed on: 29th, March 2018	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to April 21, 2017 filed on: 12th, February 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 21/04/17 filed on: 12th, February 2018	accounts	Free Download (32 pages)
AD01	Registered office address changed from The Copse Alcocks Lane Kingswood Tadworth KT20 6BB England to Minton Place Victoria Street Windsor SL4 1EG on August 7, 2017 filed on: 7th, August 2017	address	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2017 to April 21, 2017 filed on: 5th, July 2017	accounts	Free Download (1 page)
AA01	Extension of current accouting period to April 21, 2018 filed on: 5th, July 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2018 to April 21, 2017 filed on: 15th, June 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to The Copse Alcocks Lane Kingswood Tadworth KT20 6BB on May 25, 2017 filed on: 25th, May 2017	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, May 2017	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 8th, May 2017	resolution	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 24th, November 2016	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 24th, November 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 22, 2016: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 6th, January 2016	accounts	Free Download
AR01	Annual return made up to February 9, 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2014 filed on: 29th, January 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 16th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to February 9, 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2013 filed on: 30th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to February 9, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 29th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to February 9, 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to February 9, 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to February 9, 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 8th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 12, 2008 filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 12, 2008 filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to April 5, 2007 filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 5, 2007 filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 23rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 23rd, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2005	incorporation	Free Download (13 pages)

Pathways 4 Care Ltd WINDSOR

Pathways 4 Care Ltd Address / Contact

Company Information / Profile

Company staff

Kenneth H.

Paul L.

John G.

David J.

Steven T.

Surendra P.

John A.

Mahesh P.

John A.

People with significant control

Company filings

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