| Company Name | Pathway Medical Limited |
|---|---|
| Director | Stephen Charles Easom |
| Company Status | Active |
| Company Number | 03016811 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1995(29 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Stephen Charles Easom |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | Chatsworth House Watch House Green, Felsted Dunmow Essex CM6 3EF |
| Secretary Name | Linda June Easom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chatsworth House Watch House Green, Felsted Dunmow Essex CM6 3EF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Aquarium,Suite 7b 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linda June Easom 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Charles Easom 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,976,233 |
| Current Liabilities | £21,271 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 29 April 2016 | Delivered on: 4 May 2016 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 9 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 22 January 2021 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 19 September 2018 | Registered office address changed from 16 Anchor Street Chelmsford CM2 0JY to Aquarium,Suite 7B 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 19 September 2018 (1 page) |
| 8 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 6 February 2018 | Termination of appointment of Linda June Easom as a secretary on 3 October 2016 (1 page) |
| 17 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 17 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 18 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 23 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
| 23 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
| 4 May 2016 | Registration of charge 030168110001, created on 29 April 2016 (18 pages) |
| 4 May 2016 | Registration of charge 030168110001, created on 29 April 2016 (18 pages) |
| 23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 1 June 2015 | Micro company accounts made up to 28 February 2015 (1 page) |
| 1 June 2015 | Micro company accounts made up to 28 February 2015 (1 page) |
| 12 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 20 May 2014 | Micro company accounts made up to 28 February 2014 (1 page) |
| 20 May 2014 | Micro company accounts made up to 28 February 2014 (1 page) |
| 26 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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| 26 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 24 May 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page) |
| 10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 February 2010 | Director's details changed for Stephen Charles Easom on 1 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Stephen Charles Easom on 1 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Stephen Charles Easom on 1 February 2010 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 165 new london road chelmsford CM2 0AD (1 page) |
| 16 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 16 February 2009 | Location of debenture register (1 page) |
| 16 February 2009 | Location of debenture register (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 165 new london road chelmsford CM2 0AD (1 page) |
| 16 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 16 February 2009 | Location of register of members (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 26 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 27 February 2007 | Secretary's particulars changed (1 page) |
| 27 February 2007 | Secretary's particulars changed (1 page) |
| 27 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 6 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 5 July 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 5 July 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 28 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 28 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 30 November 2004 | Total exemption full accounts made up to 28 February 2004 (6 pages) |
| 30 November 2004 | Total exemption full accounts made up to 28 February 2004 (6 pages) |
| 20 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 21 July 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 21 July 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 4 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 8 August 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 8 August 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 22 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 3 August 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 26 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 17 July 2000 | Accounts made up to 28 February 2000 (7 pages) |
| 17 July 2000 | Accounts made up to 28 February 2000 (7 pages) |
| 29 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 27 May 1999 | Accounts made up to 28 February 1999 (9 pages) |
| 27 May 1999 | Accounts made up to 28 February 1999 (9 pages) |
| 23 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 27 July 1998 | Accounts made up to 28 February 1998 (8 pages) |
| 27 July 1998 | Accounts made up to 28 February 1998 (8 pages) |
| 13 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 8 October 1997 | Accounts made up to 28 February 1997 (10 pages) |
| 8 October 1997 | Accounts made up to 28 February 1997 (10 pages) |
| 26 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 19 July 1996 | Accounts made up to 29 February 1996 (9 pages) |
| 19 July 1996 | Accounts made up to 29 February 1996 (9 pages) |
| 1 February 1995 | Incorporation (17 pages) |
| 1 February 1995 | Incorporation (17 pages) |