PATHWAYS NORTH WEST LIMITED
1 SUFFOLK WAY, SEVENOAKS TN13 1YL- Active
- Private Limited Company
- Company No. 04295753
- Last Updated: 01 Mar 2024
Company Profile
PATHWAYS NORTH WEST LIMITED was incorporated on Friday, September 28, 2001 as a Private Limited Company with registered address in SEVENOAKS. PATHWAYS NORTH WEST LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 22 years 11 months and 21 days.
| Name | PATHWAYS NORTH WEST LIMITED |
|---|---|
| Company number | 04295753 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SUFFOLK WAY SEVENOAKS TN13 1YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Active Manco Limited 1 Suffolk Way, TN13 1YL |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nafis Iqbal Nationality: British |
Dates: Saturday, September 10, 2016 - Wednesday, September 27, 2017
significant influence or control
|
| Ruby Anwar Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Attia Iqbal Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Mason Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, August 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nafis Iqbal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 4, 2021
significant influence or control
|
| Mr Afzal Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 4, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 3 August |
| Next annual accounts due | 03 May 2023, (-505 days left) |
| Latest accounts | 02 August 2021 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PATHWAYS NORTH WEST LIMITED | 28 Sep 2001 |