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Name

Pathway Care Solutions Group Limited

Address
Maybrook House, Third Floor
Queensway
Halesowen
B63 4AH
VAT ID no VAT ID available
Company No. 04214622 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Statusactive
Previous Names
  • Acorn Care Residential Services Limited
  • Nene Valley Fostering Agency Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Acorn Care And Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 05019430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cooke, Richard John Bolton, England Status: Active Notified: 06/11/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, England Status: Active Notified: 10/08/2012 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Leatherbarrow, David Jon Bolton, England Status: Active Notified: 01/09/2018 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary
    Power, Richard Bolton, England Status: Active Notified: 20/05/2019 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Edwards, Ryan David Uxbridge, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 29/10/2020 Occupation: Finance Director (chartered Accountant) Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pathway Care Solutions II Limited Status: Active Notified: 06/04/2016 Companies House Number: 05047496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pathway Care Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04004053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors