Pathways Care Group Limited in Victoria Street WINDSOR - SL4 1EG

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Pathways Care Group Limited WINDSOR

Pathways Care Group started in year 1997 as Private Limited Company with registration number 03409137. The Pathways Care Group company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Windsor at Minton Place. Postal code: SL4 1EG. Since 4th August 2010 Pathways Care Group Limited is no longer carrying the name Minster Pathways.

The firm 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 the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pathways Care Group Limited 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	03409137
Date of Incorporation	Thu, 24th Jul 1997
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	30th March
Company age	27 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	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 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

Colin F.

Position: Director

Appointed: 28 November 2014

Resigned: 21 April 2017

James P.

Position: Director

Appointed: 01 September 2012

Resigned: 17 March 2014

Gerald R.

Position: Director

Appointed: 01 September 2012

Resigned: 01 June 2014

Surendra P.

Position: Director

Appointed: 27 May 1999

Resigned: 03 November 2015

John A.

Position: Secretary

Appointed: 15 January 1998

Resigned: 21 April 2017

John A.

Position: Director

Appointed: 15 January 1998

Resigned: 21 April 2017

Surendra P.

Position: Director

Appointed: 15 January 1998

Resigned: 16 February 1999

David H.

Position: Director

Appointed: 15 January 1998

Resigned: 16 February 1999

Michael L.

Position: Director

Appointed: 15 January 1998

Resigned: 16 February 1999

Alka P.

Position: Secretary

Appointed: 13 August 1997

Resigned: 15 January 1998

Mahesh P.

Position: Director

Appointed: 13 August 1997

Resigned: 21 April 2017

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1997

Resigned: 13 August 1997

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 24 July 1997

Resigned: 13 August 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Salutem Ld Bidco Limited from Windsor, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Salutem Ld Bidco Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales Company Registry
Registration number	10634342
Notified on	21 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Minster Pathways	August 4, 2010
Simner	December 20, 2004
Highclear Homes	February 22, 1999
Chrystal	January 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 7th, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 7th, October 2023	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 7th, October 2023	accounts	Free Download (58 pages)
AA01	Previous accounting period shortened to 30th March 2022 filed on: 27th, March 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 29th, November 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 8th, September 2020	accounts	Free Download
AA	Full accounts for the period ending 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 10th, January 2019	accounts	Free Download (30 pages)
AA01	Current accounting period shortened from 21st April 2018 to 31st March 2018 filed on: 29th, March 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 21st April 2017 filed on: 11th, January 2018	accounts	Free Download (32 pages)
AA01	Current accounting period extended from 21st April 2017 to 21st April 2018 filed on: 5th, July 2017	accounts	Free Download (1 page)
AA01	Extension of accounting period to 21st April 2017 from 31st March 2017 filed on: 5th, July 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 21st April 2017 filed on: 15th, June 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 24th, November 2016	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 13th July 2015 filed on: 31st, July 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 13th July 2014 filed on: 29th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th July 2014: 102.04 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 30th, January 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 13th July 2013 filed on: 19th, July 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 29th, November 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 13th July 2012 filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 20th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 13th July 2011 filed on: 25th, August 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 13th July 2010 filed on: 1st, September 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (24 pages)
363a	Annual return drawn up to 16th July 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 8th, October 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 28th July 2008 with complete member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd October 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd October 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 2nd, March 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 2nd, March 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 26th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 26th, March 2004	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 21st, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 21st, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th July 2003 with complete member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th July 2003 with complete member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 24th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 24th, April 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 8th July 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th July 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 29th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 29th, April 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 7th July 2001 with complete member list filed on: 7th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th July 2001 with complete member list filed on: 7th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 5th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 5th, September 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 17th July 2000 with complete member list filed on: 17th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th July 2000 with complete member list filed on: 17th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th July 2000	annual return
AA	Full accounts for the period ending 30th June 1998 filed on: 29th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 29th, December 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1st October 1999 with complete member list filed on: 1st, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st October 1999	annual return
363s	Annual return drawn up to 1st October 1999 with complete member list filed on: 1st, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st October 1999	annual return
363s	Annual return drawn up to 21st August 1998 with complete member list filed on: 21st, August 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st August 1998 with complete member list filed on: 21st, August 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 4th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 4th, February 1998	accounts	Free Download (1 page)

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