Pathways Occupational Health Limited

Company Name	Pathways Occupational Health Limited
Company Status	Active
Company Number	07720143
Category	Private Limited Company
Incorporation Date	27 July 2011(12 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mrs Deborah Fraser
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Nurse
Country of Residence	England
Correspondence Address	9 Shadwell Close Middlesbrough Cleveland TS6 0SR

Director Name	Ms Jill Hall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	9 Shadwell Close Middlesbrough Cleveland TS6 0SR

Director Name	Mrs Vivienne Muswell
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	Low Grange Health Village Normanby Road Middlesbrough Cleveland TS6 6TD

Secretary Name	Ms Jill Hall
Status	Current
Appointed	07 October 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Low Grange Health Village Normanby Road Middlesbrough Cleveland TS6 6TD

Director Name	Ms Katherine Hall
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Care & Recruit Adminis
Country of Residence	England
Correspondence Address	27 Clive Road Eston Cleveland TS6 0RT

Secretary Name	John Owens
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Low Grange Health Village Normanby Road Middlesbrough Cleveland TS6 6TD

Contact

Website	pathwaysoccupationalhealth.com
Telephone	01642 464578
Telephone region	Middlesbrough

Location

Registered Address	Unit 4, Southbank Business Centre A66 & Normanby Road South Bank Middlesbrough TS6 6RS
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Shareholders

5 at £1	George Dulson 5.00% Ordinary
5 at £1	Katherine Hall 5.00% Ordinary
5 at £1	Vivienne Muswell 5.00% Ordinary
37 at £1	Deborah Fraser 37.00% Ordinary
37 at £1	Jill Hall 37.00% Ordinary
11 at £1	John Owens 11.00% Ordinary

Financials

Year	2014
Net Worth	£6,248
Cash	£4,127
Current Liabilities	£12,376

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

8 August 2020	Confirmation statement made on 27 July 2020 with updates (5 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
11 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
13 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
24 July 2018	Appointment of Mrs Vivienne Muswell as a director on 11 July 2018 (2 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
1 March 2017	Appointment of Ms Jill Hall as a director on 23 February 2017 (2 pages)
1 March 2017	Appointment of Ms Deborah Fraser as a director on 23 February 2017 (2 pages)
1 March 2017	Appointment of Ms Deborah Fraser as a director on 23 February 2017 (2 pages)
1 March 2017	Appointment of Ms Jill Hall as a director on 23 February 2017 (2 pages)
15 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
19 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
5 August 2012	Registered office address changed from 16 Queen Street Redcar Cleveland TS10 1AF England on 5 August 2012 (1 page)
5 August 2012	Registered office address changed from 16 Queen Street Redcar Cleveland TS10 1AF England on 5 August 2012 (1 page)
5 August 2012	Registered office address changed from 16 Queen Street Redcar Cleveland TS10 1AF England on 5 August 2012 (1 page)
5 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
5 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
27 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
27 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
27 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

Pathways Occupational Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check