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Pathway Care Solutions Group Limited

Pathway Care Solutions Group Limited is an active company incorporated on 11 May 2001 with the registered office located in Halesowen, West Midlands. Pathway Care Solutions Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04214622
Private limited company
Age
24 years
Incorporated 11 May 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Maybrook House, Third Floor
Queensway
Halesowen
B63 4AH
England
Address changed on 9 Jun 2025 (2 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
01204558038
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive Officer • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in May 1970
Director • Cfo • French • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathway Care Solutions Limited
Richard Power, Richard John Cooke, and 5 more are mutual people.
Active
Wessex College Limited
Richard Power, David Lindsay Manson, and 5 more are mutual people.
Active
Hillcrest Childrens Services Limited
Richard Power, Richard John Cooke, and 4 more are mutual people.
Active
Pathway Care Solutions Ii Limited
Richard John Cooke, David Lindsay Manson, and 4 more are mutual people.
Active
Bryn Melyn Care Limited
David Lindsay Manson, Jean-Luc Emmanuel Janet, and 3 more are mutual people.
Active
Knossington Grange School Limited
Richard Power, Richard John Cooke, and 2 more are mutual people.
Active
Crookhey Hall Limited
Richard Power, Richard John Cooke, and 2 more are mutual people.
Active
Belmont School Limited
Richard Power, Richard John Cooke, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£23K
Increased by £1K (+5%)
Turnover
£8M
Increased by £4.54M (+131%)
Employees
147
Increased by 76 (+107%)
Total Assets
£6.74M
Decreased by £4.83M (-42%)
Total Liabilities
-£1.16M
Decreased by £20.59M (-95%)
Net Assets
£5.58M
Increased by £15.76M (-155%)
Debt Ratio (%)
17%
Decreased by 170.85% (-91%)
Latest Activity
Inspection Address Changed
2 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Accounting Period Shortened
5 Months Ago on 21 Mar 2025
Mr Simon David Martle Appointed
1 Year 1 Month Ago on 7 Aug 2024
Richard John Cooke Resigned
1 Year 1 Month Ago on 7 Aug 2024
Richard Power Resigned
1 Year 1 Month Ago on 7 Aug 2024
Mr David Lindsay Manson Appointed
1 Year 1 Month Ago on 7 Aug 2024
Mrs Pauline Clare Paterson Appointed
1 Year 1 Month Ago on 7 Aug 2024
David Jon Leatherbarrow Resigned
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Maybrook House, Third Floor Queensway Halesowen B63 4AH
Submitted on 9 Jun 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 6 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 8 May 2025
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Appointment of Mr Simon David Martle as a director on 7 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 7 August 2024
Submitted on 7 Aug 2024
Cessation of Acorn Care and Education Limited as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of David Jon Leatherbarrow as a director on 7 August 2024
Submitted on 7 Aug 2024
Repayment History
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