PC

PATHWAY CARE SOLUTIONS LIMITED

Active

Company number 04004053

Halesowen, England · Incorporated 30 May 2000

Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, England

Last updated on 25 August 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

**PATHWAY CARE SOLUTIONS LIMITED** is an active private limited company incorporated on 30 May 2000 and registered in England and Wales. The company operates from Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, and its principal activity is classified under SIC code 87900.

It is a wholly owned subsidiary of Pathway Care Solutions Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors, all appointed on 7 August 2024: Simon David Martle (England), David Lindsay Manson (England) and Pauline Clare Paterson (Northern Ireland).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last filed on 3 May 2026 and remains current. There are no charges, no insolvency history and the company has never been liquidated. The only notable recent non-routine filing is a GUARANTEE2 lodged on 3 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pathway Care Solutions Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Legacy
Accounts
3 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2025 View
Change Sail Address Company With Old Address New Address
Address
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Small
Accounts
8 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2025 View
Resolution
Resolution
13 August 2024 View
Memorandum Articles
Incorporation
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Legacy
Other
7 June 2024 View
Legacy
Other
7 June 2024 View
Legacy
Accounts
7 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2024 View
Accounts With Accounts Type Small
Accounts
26 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Accounts With Accounts Type Small
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2020 View
Accounts With Accounts Type Small
Accounts
23 July 2020 View
Change Person Director Company With Change Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Statement Of Companys Objects
Change Of Constitution
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Accounts With Accounts Type Small
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Change Sail Address Company With New Address
Address
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Small
Accounts
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 January 2015 View
Capital Name Of Class Of Shares
Capital
23 January 2015 View
Resolution
Resolution
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Memorandum Articles
Incorporation
19 September 2012 View
Resolution
Resolution
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Change Person Secretary Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2010 View
Legacy
Mortgage
28 January 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Address
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Accounts Amended With Made Up Date
Accounts
21 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Annual Return
22 June 2005 View
Legacy
Mortgage
10 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Accounts
25 April 2002 View
Legacy
Annual Return
13 July 2001 View
Incorporation Company
Incorporation
30 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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