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Companies House/London/Company profile

PATHWAYS NORTH WEST LIMITED

Active
04295753·incorporated 2001-09-28

PATHWAYS NORTH WEST LIMITED is an active UK private limited company, incorporated on 28 September 2001 at Companies House (number 04295753; OpenRegistry canonical ID GB-04295753-pathways-north-west-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-28
Registered Address
3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

13 charges recorded against the company at Companies House: 3 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

PATHWAYS NORTH WEST LIMITED has 1 person with significant control on file:

  • Active Manco Limited (England reg. 12883784). Notified 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Nafis Iqbal born 1956 resident in England, British national. Notified 2016-09-10. Ceased 2017-09-27.
    • Has significant influence or control
  • Mr Nafis Iqbal born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-04.
    • Has significant influence or control
  • Mr Afzal Hussain born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-04.
    • Has significant influence or control
  • Mrs Claire Mason born 1977 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2018-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Attia Iqbal born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ruby Anwar Hussain born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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