ACTIVE PATHWAYS HOLDINGS LIMITED

Company number 09060427 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Active Pathways Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-11
Correspondence address
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, PR7 1PS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16144857
Country registered
England

Maplehill Care Management Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-14
Correspondence address
4th Floor, Imperial House, 8 Kean Street, Kingsway, London, WC2B 6UN, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11621587
Country registered
England

Evermore Care Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-14
Ceased on
2025-06-11
Correspondence address
Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, PR7 1PS, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11621587
Country registered
England

Subscribers only

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-05-29
Ceased on
2018-12-14
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-29
Ceased on
2018-12-14
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only