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Pathway Care Solutions Ii Limited

Pathway Care Solutions Ii Limited is an active company incorporated on 18 February 2004 with the registered office located in Halesowen, West Midlands. Pathway Care Solutions Ii Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05047496
Private limited company
Age
21 years
Incorporated 18 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 7 years 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 (1 month remaining)
Address
Maybrook House, Third Floor
Queensway
Halesowen
B63 4AH
England
Address changed on 4 Feb 2025 (9 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
01159473142
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • Group Chief Executive Officer • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in May 1970
Director • Chief Financial Officer • French • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathway Care Solutions Limited
Simon David Martle, Pauline Clare Paterson, and 4 more are mutual people.
Active
Wessex College Limited
Simon David Martle, Pauline Clare Paterson, and 4 more are mutual people.
Active
Pathway Care Solutions Group Limited
Simon David Martle, Pauline Clare Paterson, and 4 more are mutual people.
Active
Hillcrest Childrens Services Limited
Jean-Luc Emmanuel Janet, Simon David Martle, and 3 more are mutual people.
Active
Bryn Melyn Care Limited
Simon David Martle, Pauline Clare Paterson, and 3 more are mutual people.
Active
Gilmourbanks Limited
Jean-Luc Emmanuel Janet, David Jon Leatherbarrow, and 2 more are mutual people.
Active
Belmont School Limited
David Jon Leatherbarrow, Richard Power, and 2 more are mutual people.
Active
High Trees Limited
Jean-Luc Emmanuel Janet, David Jon Leatherbarrow, 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
£12K
Decreased by £34K (-74%)
Turnover
£4.41M
Decreased by £2.4M (-35%)
Employees
80
Decreased by 55 (-41%)
Total Assets
£4.47M
Decreased by £7.23M (-62%)
Total Liabilities
-£267K
Decreased by £5.78M (-96%)
Net Assets
£4.2M
Decreased by £1.44M (-26%)
Debt Ratio (%)
6%
Decreased by 45.74% (-88%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 8 May 2025
Accounting Period Shortened
7 Months Ago on 21 Mar 2025
Inspection Address Changed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Simon David Martle Appointed
1 Year 3 Months Ago on 7 Aug 2024
Pathway Care Solutions Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Mr David Lindsay Manson Appointed
1 Year 3 Months Ago on 7 Aug 2024
Mrs Pauline Clare Paterson Appointed
1 Year 3 Months Ago on 7 Aug 2024
Richard Power Resigned
1 Year 3 Months Ago on 7 Aug 2024
David Jon Leatherbarrow Resigned
1 Year 3 Months Ago on 7 Aug 2024
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Documents
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
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 4 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 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 Richard Power as a director on 7 August 2024
Submitted on 7 Aug 2024
Appointment of Mr David Lindsay Manson as a director on 7 August 2024
Submitted on 7 Aug 2024
Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 7 August 2024
Submitted on 7 Aug 2024
Repayment History
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