Company information:
Pentangle Management And Consultancy Ltd (No: 03241682)
Address: ATRIA, SPA ROAD, BOLTON, BL1 4AG, ENGLAND
Status: Active
Incorporated: 23-Aug-1996
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN JAMES CHRISTIE ( DOB: Apr-1969 From: Dec-2022 )
Current Director: STEVEN CHRISTIE ( DOB: Apr-1969 From: Dec-2022 )
Current Director: STEPHEN CHRISTIE ( DOB: Apr-1969 From: Dec-2022 )
Current Director: RYAN DAVID EDWARDS ( DOB: Sep-1977 From: Dec-2022 )
Current Secretary: ALISON BENNETT ( From: Dec-2022 )
Current Secretary: HELEN ELIZABETH LECKY ( From: Nov-2014 )
Resigned Director: IAIN JAMES ANDERSON ( DOB: Mar-1955 From: Jun-2017 To: Sep-2018 )
Resigned Director: CHRISTOPHER STEVEN CRIDLAND-BALLETT ( DOB: Dec-1956 From: Oct-1996 To: May-2006 )
Resigned Director: MARK ARNOLD CROGHAN ( DOB: Aug-1963 From: Aug-2011 To: Aug-2012 )
Resigned Director: PETER FRANCIS TRAVERS HARLOCK ( DOB: Mar-1957 From: Oct-2006 To: Nov-2008 )
Resigned Director: JEAN-LUC EMMANUEL JANET ( DOB: Oct-1970 From: Aug-2012 To: Nov-2023 )
Resigned Director: DAVID WILLIAM JOHNSON ( DOB: Aug-1957 From: Aug-2011 To: Aug-2014 )
Resigned Director: DAVID JON LEATHERBARROW ( DOB: Feb-1969 From: Sep-2018 To: Nov-2023 )
Resigned Director: NATALIE-JANE ANNE MACDONALD ( DOB: Jun-1962 From: Sep-2013 To: Mar-2017 )
Resigned Director: IAN MICHAEL MCKAY ( DOB: Feb-1955 From: Jun-2009 To: Aug-2011 )
Resigned Director: KELVYNE HENRY MILLS ( DOB: Dec-1952 From: Oct-1996 To: Oct-2006 )
Resigned Director: STEPHEN ROBERT PAGE ( DOB: Oct-1962 From: Aug-2011 To: Aug-2013 )
Resigned Director: SHEPHERD HALLETT LIMITED ( From: Aug-1996 To: Oct-1996 )
Resigned Director: RANALD RORY HENDERSON WEBSTER ( DOB: Sep-1965 From: Oct-2006 To: Aug-2011 )
Resigned Director: IAN WILLIAMSON ( From: May-2006 To: Aug-2011 )
Resigned Secretary: CHRIS DUFFY ( From: Nov-2020 To: Dec-2022 )
Resigned Secretary: KELVYNE HENRY MILLS ( DOB: Dec-1952 From: Oct-1996 To: Oct-2006 )
Resigned Secretary: WILLIAM NAPIER-FENNING ( From: Aug-2011 To: Nov-2014 )
Resigned Secretary: TAXBASE LIMITED ( From: Aug-1996 To: Oct-1996 )
Resigned Secretary: RANALD RORY HENDERSON WEBSTER ( DOB: Sep-1965 From: Oct-2006 To: Aug-2011 )
Persons of Significant Control:
Pathway Care (Holdings) Limited, Atria Spa Road, Bolton, BL1 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-08 | 2018-08 | 2019-08 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |