ACTIVE PATHWAYS HOLDINGS LIMITED
STRAWBERRY FIELDS HUB, EUXTON LANE, CHORLEY PR7 1PS- Active
- Private Limited Company
- Company No. 09060427
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE PATHWAYS HOLDINGS LIMITED was incorporated on Wednesday, May 28, 2014 as a Private Limited Company with registered address in CHORLEY. ACTIVE PATHWAYS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 3 months and 25 days.
| Name | ACTIVE PATHWAYS HOLDINGS LIMITED |
|---|---|
| Company number | 09060427 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STRAWBERRY FIELDS HUB EUXTON LANE CHORLEY PR7 1PS |
|---|---|
| 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 |
|---|---|
| Evermore Care Holdings Limited Euxton Lane, PR7 1PS |
Dates: Friday, December 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sydney Coombes Nationality: British |
Dates: Sunday, May 29, 2016 - Friday, December 14, 2018
ownership of shares 50 to 75 percent
|
| Vadivambikai Coombes Nationality: British |
Dates: Sunday, May 29, 2016 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 May 2024, (-116 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE PATHWAYS HOLDINGS LIMITED | 28 May 2014 |