Pathways North West Limited
- Company number
- 04295753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2001
- Nature of business
- Specialists medical practice activities
- Corporate group
- ACG Midco Limited (62 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Andrew Joseph | Director | 7 Apr 2025 | |
| BROWNER, Keith James Anthony | Director | 13 Jun 2023 | |
| LINEKER, Katy | Director | 17 Jan 2022 | 4 Apr 2025 |
| IRVING, Warren Marty | Director | 8 Jul 2022 | 24 Jul 2023 |
| SHIONG, Sylvia Tang Sip | Director | 4 Aug 2021 | 12 Jun 2023 |
| WILLIAMSON, Mark James | Director | 4 Aug 2021 | 24 Jun 2022 |
| BASU, Amlan, Dr | Director | 4 Aug 2021 | 24 Jun 2022 |
| BINGLEY, Helen | Director | 10 Mar 2019 | 4 Aug 2021 |
| IQBAL, Nafis | Secretary | 1 Aug 2017 | 4 Aug 2021 |
| HUSSAIN, Afzal | Director | 20 Nov 2009 | 4 Aug 2021 |
| IQBAL, Nafis | Director | 20 Nov 2009 | 4 Aug 2021 |
| MASON, Claire | Director | 1 Sep 2003 | 24 Aug 2020 |
| MASON, Claire Louise | Secretary | 20 Nov 2009 | 1 Aug 2017 |
| HUSSAIN, Afzal | Director | 20 Nov 2009 | 14 Dec 2011 |
| GUNSON, Martin Edward | Secretary | 15 Jul 2005 | 20 Nov 2009 |
| DEWSBURY, Stephen | Director | 28 Sep 2001 | 20 Nov 2009 |
| DEWSBURY, Brian | Secretary | 28 Sep 2001 | 15 Jul 2005 |
| KHAN, Tahir | Director | 28 Sep 2001 | 4 Jul 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 28 Sep 2001 | 28 Sep 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Sep 2001 | 28 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Active Manco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2021 | |
| Mr Nafis Iqbal | Significant Influence Or Control | 6 Apr 2016 | 4 Aug 2021 |
| Mr Afzal Hussain | Significant Influence Or Control | 6 Apr 2016 | 4 Aug 2021 |
| Ruby Anwar Hussain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Aug 2021 |
| Mrs Claire Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Aug 2018 |
| Attia Iqbal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jan 2018 |
| Mr Nafis Iqbal | Significant Influence Or Control | 10 Sep 2016 | 27 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 2 Aug 2022 | £2,601,844 | £313,501 | 54 |
| 2 Aug 2021 | £1,749,949 | £21,348 | 57 |
| 31 Mar 2021 | £1,539,076 | £33,354 | 57 |
| 31 Mar 2020 | £1,289,398 | £20,096 | 52 |
| 31 Mar 2019 | £992,741 | £83,961 | 48 |
| 31 Mar 2018 | £918,288 | £158,754 | 46 |
| 31 Mar 2017 | £963,620 | £54,354 | - |
| 31 Mar 2016 | £712,798 | £229,278 | - |
| 31 Mar 2015 | £622,311 | £115,386 | - |
| 31 Mar 2014 | £485,658 | £30,591 | - |
| 31 Mar 2013 | £347,213 | £105,565 | - |
| 31 Mar 2012 | £208,061 | £79,061 | - |
| 27 Mar 2011 | £101,594 | £54,482 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Pathways North West Limited → Active Manco Limited → Huntercombe Group Bidco Limited → Huntercombe Group Midco Limited → Huntercombe Group Holdco Limited → ACG Bidco Limited
Directors’ other companies
- BROWNER, Keith James Anthony - Director at Moorpark Care Limited
- HAYWARD, Andrew Joseph - Director at Willowmead Property Limited
- HAYWARD, Andrew Joseph - Director at J S Parker Limited
- HAYWARD, Andrew Joseph - Director at ACG Bidco Limited
- HAYWARD, Andrew Joseph - Director at Staff Management Limited
- HAYWARD, Andrew Joseph - Director at Active Manco Limited
- HAYWARD, Andrew Joseph - Director at Chester Healthcare Limited
- HAYWARD, Andrew Joseph - Director at Kingly Care Partnership Limited
- HAYWARD, Andrew Joseph - Director at Active Adult Limited
- HAYWARD, Andrew Joseph - Director at Care And Case Management Services Limited
Companies at the same address
- 1st Care Nursing Limited (05253781)
- A J Specialist Recruitment Limited (11896191)
- ACG Bidco Limited (11157428)
- ACG Midco Limited (11157234)
- Active Adult Limited (12887793)
- Active Assistance (UK) Group Limited (07704352)
- Active Assistance Care Services Limited (05153089)
- Active Assistance Finance Limited (07705208)
- Active Assistance Limited (06470511)
- Active Manco Limited (12883784)