Company information:
Pathways North West Limited (No: 04295753)
Address: 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, ENGLAND
Status: Active
Incorporated: 28-Sep-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 86220 - Specialists medical practice activities
Current Director: KEITH JAMES ANTHONY BROWNER ( DOB: Nov-1978 From: Jun-2023 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Jan-2022 )
Current Director: KATHRYN LINEKER ( DOB: Mar-1980 From: Jan-2022 )
Current Director: CLAIRE MASON ( DOB: Oct-1977 From: Sep-2003 )
Resigned Director: AMLAN BASU ( DOB: Sep-1977 From: Aug-2021 To: Jun-2022 )
Resigned Director: HELEN BINGLEY ( DOB: Dec-1957 From: Mar-2019 To: Aug-2021 )
Resigned Director: STEPHEN DEWSBURY ( DOB: Dec-1959 From: Sep-2001 To: Nov-2009 )
Resigned Director: AFZAL HUSSAIN ( DOB: Apr-1957 From: Nov-2009 To: Aug-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: NAFIS IQBAL ( DOB: Jul-1956 From: Nov-2009 To: Aug-2021 )
Resigned Director: WARREN MARTY IRVING ( DOB: Sep-1971 From: Jul-2022 To: Jul-2023 )
Resigned Director: TAHIR KHAN ( DOB: Apr-1967 From: Sep-2001 To: Jul-2002 )
Resigned Director: SYLVIA TANG SIP SHIONG ( DOB: Dec-1966 From: Aug-2021 To: Jun-2023 )
Resigned Director: MARK JAMES WILLIAMSON ( DOB: Feb-1973 From: Aug-2021 To: Jun-2022 )
Resigned Secretary: BRIAN DEWSBURY ( From: Sep-2001 To: Jul-2005 )
Resigned Secretary: MARTIN EDWARD GUNSON ( DOB: Oct-1954 From: Jul-2005 To: Nov-2009 )
Resigned Secretary: NAFIS IQBAL ( From: Aug-2017 To: Aug-2021 )
Resigned Secretary: CLAIRE LOUISE MASON ( From: Nov-2009 To: Aug-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2001 To: Sep-2001 )
Persons of Significant Control:
Active Manco Limited, 1 Suffolk Way 1 Suffolk Way, Sevenoaks, TN13 1YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-04)
Mr Nafis Iqbal, 55 Countess Street, Accrington, BB5 1SN, England: Has significant influence or control (Notified: 2016-09-10, Ceased: 2017-09-27)
Attia Iqbal, 1 Mead Way Shuttleworth Mead Business Park, Padiham, Lancashire, BB12 7NG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-08)
Mr Afzal Hussain, 1 Mead Way Shuttleworth Mead Business Park, Padiham, Lancashire, BB12 7NG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-04)
Mrs Claire Mason, 1 Mead Way Shuttleworth Mead Business Park, Padiham, Lancashire, BB12 7NG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-06)
Ruby Anwar Hussain, 1 Mead Way Shuttleworth Mead Business Park, Padiham, Lancashire, BB12 7NG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-04)
Mr Nafis Iqbal, 1 Mead Way Shuttleworth Mead Business Park, Padiham, Lancashire, BB12 7NG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,301,064 | 1301064.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 1,301,064 | 1,297,643 | 1,300,232 | 1,271,269 | 1,254,876 | 1,250,519 | 1,253,835 | 1,274,907 | 1301064.0,1297643.0,1300232.0,1271269.0,1254876.0,1250519.0,1253835.0,1274907.0 |
| Current assets | 415,490 | 558,744 | 523,548 | 682,249 | 1,057,579 | 1,577,973 | 1,864,357 | 1,542,465 | 415490.0,558744.0,523548.0,682249.0,1057579.0,1577973.0,1864357.0,1542465.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 186,212 | 158,281 | 248,249 | 84,020 | 186212.0,0.0,0.0,0.0,0.0,158281.0,248249.0,84020.0 | ||||
| Current assets / Cash at bank and on hand | 229,278 | 54,354 | 158,754 | 83,961 | 20,096 | 33,354 | 21,348 | 313,501 | 229278.0,54354.0,158754.0,83961.0,20096.0,33354.0,21348.0,313501.0 |
| Net current assets (liabilities) | 343,760 | 71,180 | 110,027 | 359,571 | 594,302 | 767,616 | 1,331,674 | 0.0,343760.0,71180.0,110027.0,359571.0,594302.0,767616.0,1331674.0 | |
| Total assets less current liabilities | 1,455,248 | 1,641,403 | 1,371,412 | 1,381,296 | 1,614,447 | 1,844,821 | 2,021,451 | 2,606,581 | 1455248.0,1641403.0,1371412.0,1381296.0,1614447.0,1844821.0,2021451.0,2606581.0 |
| Net assets (liabilities) | 712,798 | 963,620 | 918,288 | 992,741 | 1,289,398 | 1,539,076 | 1,749,949 | 2,601,844 | 712798.0,963620.0,918288.0,992741.0,1289398.0,1539076.0,1749949.0,2601844.0 |
| Equity / share capital and reserves | 712,798 | 963,620 | 918,288 | 992,741 | 1,289,398 | 712798.0,963620.0,918288.0,992741.0,1289398.0,0.0,0.0,0.0 |