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Companies/05552469

Pathway Care Group Limited

Activities of head offices · Bolton

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112107974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
TB
Timothy BarclayCurrent director
Appointed 2025-03-01 · 1 yr · Director
+63 others
RE
Ryan EdwardsCurrent director
Appointed 2022-12-15 · 3 yrs · Cfo
+59 others
AB
Alison BennettCurrent secretary
Appointed 2022-12-15 · 3 yrs
+56 others
Show 27 historical appointments
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
RE
Ryan EdwardsResigned director
Resigned 2019-08-07 · 1 yr · Finance Director (Chartered Accountant)
SC
Stephen ChristieResigned director
Resigned 2019-08-07 · 5 yrs · Director
DL
David LeatherbarrowResigned director
Resigned 2018-09-01 · 5 yrs · Group Chief Executive Officer
IH
Isabella HutchisonResigned director
Resigned 2017-10-06 · 1 yr · Managing Director
AH
Antony HoltResigned director
Resigned 2017-10-06 · 1 yr · Chartered Accountant
IA
Iain AndersonResigned director
Resigned 2017-06-30 · 1 yr · Chief Executive
HL
Helen LeckyResigned secretary
Resigned 2014-11-13 · 5 yrs
JJ
Jean JanetResigned director
Resigned 2012-08-10 · 11 yrs · Cfo
WN
William Napier FenningResigned secretary
Resigned 2011-08-08 · 3 yrs
SP
Stephen PageResigned director
Resigned 2011-08-08 · 1 yr · Company Director
DJ
David JohnsonResigned director
Resigned 2011-08-08 · 3 yrs · Company Director
MC
Mark CroghanResigned director
Resigned 2011-08-08 · 1 yr · Director
AS
Alison SargentResigned director
Resigned 2008-10-13 · 2 yrs · Company Director
IM
Ian MckayResigned director
Resigned 2008-06-27 · 3 yrs · Director
PF
Paul FallonResigned director
Resigned 2007-12-04 · 3 yrs · Director
RW
Ranald WebsterResigned secretaryResigned director
Resigned 2006-10-03 · 4 yrs · Director
PH
Peter HarlockResigned director
Resigned 2006-06-03 · 2 yrs · Director
EJ
Elizabeth JonesResigned director
Resigned 2005-09-30 · 5 yrs · Director
IW
Ian WilliamsonResigned director
Resigned 2005-09-30 · 5 yrs · Director
AH
Adam HollowayResigned director
Resigned 2005-09-30 · 5 yrs · Director
KM
Kelvyne MillsResigned directorResigned secretary
Resigned 2005-09-28 · 1 yr · Director
CC
Resigned 2005-09-28 · Director
Resigned 2005-09-02
Resigned 2005-09-02

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active