Active Pathways Limited

Company Registration Number: 04903455

Company registered in England and Wales

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Active Pathways Limited is a Private Company Limited by Shares first registered on 18 September 2003. Its current registered address is in London.

Registered Address

4TH FLOOR, IMPERIAL HOUSE 15-19
KINGSWAY
LONDON
WC2B 6UN

There are 391 companies currently registered at this postcode, including this one.

All companies at WC2B 6UN

Registration Data

Company Number

04903455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

16 in total
5 outstanding
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,348,165£1,506,461£0£0£5,590,729£4,431,780
Current Assets £1,262,769£1,320,563£2,992,338£2,963,085£1,262,876£1,259,580
of which Cash £482,151£734,006£1,747,130£1,348,087£536,399£672,487
Total Assets £2,610,934£2,827,024£2,992,338£2,963,085£6,853,605£5,691,360
Current Liabilities £1,000,533£1,383,272£2,308,034£2,347,492£1,893,503£1,218,068
Net Current Assets £262,236£-62,709£684,304£615,593£-630,627£41,512
Total Net Worth £1,610,401£1,443,752£506,308£-268,632£4,960,102£4,473,292

Previous Names

  • OPTIMA CARE LIMITED, active until 4 June 2014
  • BAYCOURT CARE LIMITED, active until 31 August 2005

Company Officers

  • COOMBES, Sydney

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Active Pathways
    Connect House
    Kingston Road
    Leatherhead
    Surrey
    KT22 7LT
    England

  • COOMBES, Vadivambikai

    Director

    Appointed on 13 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Active Pathways
    Connect House
    Kingston Road
    Leatherhead
    Surrey
    KT22 7LT
    England

  • COOMBES, Haley Francis

    Secretary

    Appointed on 18 September 2003

    Resigned on 30 May 2014

    4th Floor, Imperial House
    15-19
    Kingsway
    London
    WC2B 6UN
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COOMBES, Edward Mark

    Director

    Appointed on 3 December 2007

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    16 Southridge Place
    Wimbledon
    London
    SW20 8JQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7V5KX. Transaction: MzE2NDgxNjY0NWFkaXF6a2N4.

  2. 8 March 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QOQ68. Transaction: MzE0MzI3Njc4MWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X500PDYP. Transaction: MzE0MTI1NTMyMGFkaXF6a2N4.

  4. 20 May 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L47AIGF6. Transaction: MzEyMzIyMDQzN2FkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X4617UO1. Transaction: MzEyMTg3NTIxN2FkaXF6a2N4.

  6. 23 April 2015 Director's details changed for Sydney Coombes on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45W04C2. Transaction: MzEyMTY5NjA0M2FkaXF6a2N4.

  7. 22 April 2015 Director's details changed for Vadivambikai Coombes on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45W06SX. Transaction: MzEyMTY5NzQwOWFkaXF6a2N4.

  8. 22 April 2015 Director's details changed for Sydney Coombes on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45W06FV. Transaction: MzEyMTY5NzMyOGFkaXF6a2N4.

  9. 22 April 2015 Director's details changed for Vadivambikai Coombes on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45W04VV. Transaction: MzEyMTY5NjMwMGFkaXF6a2N4.

  10. 22 April 2015 Director's details changed for Sydney Coombes on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X45W03MH. Transaction: MzEyMTY5NTkyN2FkaXF6a2N4.

  11. 22 April 2015 Director's details changed for Sydney Coombes on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45W02C8. Transaction: MzEyMTY5NTQ2NGFkaXF6a2N4.

  12. 17 April 2015 Director's details changed for Vadivambikai Coombes on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X45J1KWY. Transaction: MzEyMTQwNDE3OGFkaXF6a2N4.

  13. 17 April 2015 Termination of appointment of Haley Francis Coombes as a secretary on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM02. Barcode: X45J1KUJ. Transaction: MzEyMTQwNDEwMGFkaXF6a2N4.

  14. 14 April 2015 Director's details changed for Sydney Coombes on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X45B6BI1. Transaction: MzEyMTE4MzkxMWFkaXF6a2N4.

  15. 26 October 2014 Previous accounting period extended from 28 February 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3J8ZRRT. Transaction: MzExMDEzNTg0OGFkaXF6a2N4.

  16. 17 October 2014 Registered office address changed from C/O Gallaghers 2Nd Floor Titchfield House 69-85 Tabernacle Road London EC2A 4RR to 4Th Floor, Imperial House 15-19 Kingsway London WC2B 6UN on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: X3IO8F7E. Transaction: MzEwOTYxODU5NWFkaXF6a2N4.

  17. 12 June 2014 Termination of appointment of Edward Coombes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VFUK0. Transaction: MzEwMTgwNzEwNmFkaXF6a2N4.

  18. 4 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L39CYDZC. Transaction: MzEwMTMyMzM5MGFkaXF6a2N4.

  19. 4 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L39CYDZ4. Transaction: MzEwMTMyMzAwN2FkaXF6a2N4.

  20. 7 May 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X37CHT7N. Transaction: MzA5OTQ5NjQ3NGFkaXF6a2N4.

  21. 13 February 2014 Group of companies' accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A31H3DI2. Transaction: MzA5NDQ5MDgyMGFkaXF6a2N4.

  22. 6 June 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XYXJD. Transaction: MzA3OTU4ODI3NGFkaXF6a2N4.

  23. 25 May 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A293CD6A. Transaction: MzA3ODkyNDkwN2FkaXF6a2N4.

  24. 25 May 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A293CD6I. Transaction: MzA3ODkyNDgwMGFkaXF6a2N4.

  25. 25 May 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A293CD82. Transaction: MzA3ODkyNTA1NmFkaXF6a2N4.

  26. 25 May 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A293CD8A. Transaction: MzA3ODkyNDk4NGFkaXF6a2N4.

  27. 25 May 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A293CDA3. Transaction: MzA3ODkyNTA4NGFkaXF6a2N4.

  28. 21 February 2013 Group of companies' accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A22M9ESX. Transaction: MzA3MzI0MzM5N2FkaXF6a2N4.

  29. 10 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHEPHU. Transaction: MzA2OTExNzYyNmFkaXF6a2N4.

  30. 30 December 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OR2F7C. Transaction: MzA0OTg1MjUyMWFkaXF6a2N4.

  31. 12 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSLI0A. Transaction: MzA0ODc3ODQ5NmFkaXF6a2N4.

  32. 21 July 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS1U8W01. Transaction: MzA0MDk4NDY0NWFkaXF6a2N4.

  33. 30 June 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1VWVFB. Transaction: MzAzOTkyNTEzNmFkaXF6a2N4.

  34. 30 June 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1W0VFG. Transaction: MzAzOTkyNTgxNmFkaXF6a2N4.

  35. 30 June 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1W1VFH. Transaction: MzAzOTkyNTU1NWFkaXF6a2N4.

  36. 30 June 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1W2VFI. Transaction: MzAzOTkyNTI1OWFkaXF6a2N4.

  37. 2 March 2011 Accounts for a medium company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: L9YO9S1I. Transaction: MzAzMzE1MjU2NmFkaXF6a2N4.

  38. 9 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACLJTRHR. Transaction: MzAzMTkyODU5MWFkaXF6a2N4.

  39. 8 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X61AXPRR. Transaction: MzAyODQ4NDU0OGFkaXF6a2N4.

  40. 8 December 2010 Director's details changed for Edward Mark Coombes on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: X61AVPRP. Transaction: MzAyODQ4NDQyNWFkaXF6a2N4.

  41. 8 December 2010 Director's details changed for Sydney Coombes on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: X61AWPRQ. Transaction: MzAyODQ4NDQyN2FkaXF6a2N4.

  42. 8 December 2010 Secretary's details changed for Haley Francis Coombes on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH03. Barcode: X61AUPRO. Transaction: MzAyODQ4NDQyMmFkaXF6a2N4.

  43. 4 November 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKF24OTW. Transaction: MzAyNjQ2NTE4OWFkaXF6a2N4.

  44. 4 November 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKF25OTX. Transaction: MzAyNjQ2NTQxOGFkaXF6a2N4.

  45. 10 August 2010 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: AV39CM8N. Transaction: MzAyMTEyMzg4NWFkaXF6a2N4.

  46. 4 January 2010 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LV8L0G1Q. Transaction: MzAwNjEyNzgwNWFkaXF6a2N4.

  47. 3 December 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XAVWKFHE. Transaction: MzAwNDIxMjM0NmFkaXF6a2N4.

  48. 20 November 2009 Appointment of Vadivambikai Coombes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7UNLF1Z. Transaction: MzAwMzMxMTY4MWFkaXF6a2N4.

  49. 18 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASLLCBLG. Transaction: MjAzNzM5MzQ4OWFkaXF6a2N4.

  50. 18 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASLLDBLH. Transaction: MjAzNzM5MzQ3M2FkaXF6a2N4.

  51. 18 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASLLEBLI. Transaction: MjAzNzM5MjY4NGFkaXF6a2N4.

  52. 11 February 2009 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A29DE76P. Transaction: MjAyNTU1NTcxNGFkaXF6a2N4.

  53. 24 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTS4B3EE. Transaction: MjAxNDA2ODczNWFkaXF6a2N4.

  54. 8 September 2008 Accounts for a medium company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AJXBR2WQ. Transaction: MjAxMjg4MDgzOGFkaXF6a2N4.

  55. 19 August 2008 Registered office changed on 19/08/2008 from 1ST floor colechurch house one london bridge walk london SE1 2SX [View PDF]

    Category: Address. Type: 287. Barcode: ATM982BJ. Transaction: MjAxMTMyODg1M2FkaXF6a2N4.

  56. 25 June 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZMEI0RZ. Transaction: MjAwNzgyMDg4MmFkaXF6a2N4.

  57. 16 January 2008 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0OTA0NmFkaXF6a2N4.

  58. 16 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU1MTYxMGFkaXF6a2N4.

  59. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0ODgwN2FkaXF6a2N4.

  60. 1 April 2007 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA5OTc5N2FkaXF6a2N4.

  61. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzUzNTIzOWFkaXF6a2N4.

  62. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQxOTYxN2FkaXF6a2N4.

  63. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODA2MzI2MmFkaXF6a2N4.

  64. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQ2NzM4OWFkaXF6a2N4.

  65. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzk3MjMwMWFkaXF6a2N4.

  66. 11 March 2007 Ad 28/02/07--------- £ si 499500@.01=4995 £ ic 4/4999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODExODQzMWFkaXF6a2N4.

  67. 22 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Njc5MTA4OGFkaXF6a2N4.

  68. 5 January 2007 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxMzc3MGFkaXF6a2N4.

  69. 5 January 2007 Registered office changed on 05/01/07 from: colechurch house 1 london bridge walk london SE1 2SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkwMDEzNWFkaXF6a2N4.

  70. 22 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzAyMjY5MWFkaXF6a2N4.

  71. 8 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTg4MjQ3NmFkaXF6a2N4.

  72. 8 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzkzMjgwNmFkaXF6a2N4.

  73. 12 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDgyNTk4NmFkaXF6a2N4.

  74. 31 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTU2NDgzOWFkaXF6a2N4.

  75. 26 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NDc5MjQ3OWFkaXF6a2N4.

  76. 13 July 2005 Registered office changed on 13/07/05 from: 8 ingram house park road hampton wick kingston upon thames surrey KT1 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIwNzcxNGFkaXF6a2N4.

  77. 18 February 2005 Accounting reference date extended from 30/09/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjMwNjA5NWFkaXF6a2N4.

  78. 11 December 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM5MzY3NWFkaXF6a2N4.

  79. 26 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTkxMDE5NWFkaXF6a2N4.

  80. 4 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDEyMjcwMWFkaXF6a2N4.

  81. 8 January 2004 Ad 23/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTkwMjc1M2FkaXF6a2N4.

  82. 25 November 2003 Registered office changed on 25/11/03 from: 5-7 sea road westgate on sea kent CT8 8SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY2NDk1NGFkaXF6a2N4.

  83. 8 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk0MzA5NmFkaXF6a2N4.

  84. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY3NDM1NmFkaXF6a2N4.

  85. 8 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUyODI4M2FkaXF6a2N4.

  86. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgyNDczNmFkaXF6a2N4.

  87. 18 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjA5NzEyNGFkaXF6a2N4.

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