# Pathways North West Limited

## Details

- **Company number:** [04295753](https://find-and-update.company-information.service.gov.uk/company/04295753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2001
- **Registered office:** 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [ACG Midco Limited](/group/2318) (62 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Sep 2001 | 28 Sep 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 28 Sep 2001 | 28 Sep 2001 |
| KHAN, Tahir | director | 28 Sep 2001 | 4 Jul 2002 |
| DEWSBURY, Brian | secretary | 28 Sep 2001 | 15 Jul 2005 |
| GUNSON, Martin Edward | secretary | 15 Jul 2005 | 20 Nov 2009 |
| DEWSBURY, Stephen | director | 28 Sep 2001 | 20 Nov 2009 |
| HUSSAIN, Afzal | director | 20 Nov 2009 | 14 Dec 2011 |
| MASON, Claire Louise | secretary | 20 Nov 2009 | 1 Aug 2017 |
| MASON, Claire | director | 1 Sep 2003 | 24 Aug 2020 |
| BINGLEY, Helen | director | 10 Mar 2019 | 4 Aug 2021 |
| IQBAL, Nafis | secretary | 1 Aug 2017 | 4 Aug 2021 |
| IQBAL, Nafis | director | 20 Nov 2009 | 4 Aug 2021 |
| HUSSAIN, Afzal | director | 20 Nov 2009 | 4 Aug 2021 |
| BASU, Amlan, Dr | director | 4 Aug 2021 | 24 Jun 2022 |
| WILLIAMSON, Mark James | director | 4 Aug 2021 | 24 Jun 2022 |
| SHIONG, Sylvia Tang Sip | director | 4 Aug 2021 | 12 Jun 2023 |
| IRVING, Warren Marty | director | 8 Jul 2022 | 24 Jul 2023 |
| LINEKER, Katy | director | 17 Jan 2022 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | director | 7 Apr 2025 |  |
| BROWNER, Keith James Anthony | director | 13 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nafis Iqbal | significant-influence-or-control | 10 Sep 2016 | 27 Sep 2017 |
| Attia Iqbal | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Jan 2018 |
| Mrs Claire Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Aug 2018 |
| Mr Nafis Iqbal | 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 |
| Mr Afzal Hussain | significant-influence-or-control | 6 Apr 2016 | 4 Aug 2021 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 2 Aug 2022 | £2,601,844 | £313,501 | 57 |
| 2 Aug 2021 | £1,749,949 | £21,348 | 57 |
| 31 Mar 2021 | £1,539,076 | £33,354 | 52 |
| 31 Mar 2020 | £1,289,398 | £20,096 | 48 |
| 31 Mar 2019 | £992,741 | £83,961 | 46 |
| 31 Mar 2018 | £918,288 | £158,754 | 48 |
| 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 | - |



## Owned by

Pathways North West Limited → [Active Manco Limited](/company/12883784) → [Huntercombe Group Bidco Limited](/company/12456753) → [Huntercombe Group Midco Limited](/company/12456240) → [Huntercombe Group Holdco Limited](/company/12455547) → [ACG Bidco Limited](/company/11157428)




## Directors' other companies

- [BROWNER, Keith James Anthony](/person/5743613) - director at [Moorpark Care Limited](/company/17424273)
- [HAYWARD, Andrew Joseph](/person/5695862) - director at [Willowmead Property Limited](/company/09430471)
- [HAYWARD, Andrew Joseph](/person/5695862) - director at [Active Neuro Limited](/company/12887805)
- [HAYWARD, Andrew Joseph](/person/5695862) - director at [John-Edwards Care Homes Ltd](/company/07578190)
- [HAYWARD, Andrew Joseph](/person/5695862) - director at [Active Young People Limited](/company/12887759)
- [HAYWARD, Andrew Joseph](/person/5695862) - director at [ACG Bidco Limited](/company/11157428)
- [HAYWARD, Andrew Joseph](/person/5695862) - director at [Chester Healthcare Limited](/company/07591550)
- [HAYWARD, Andrew Joseph](/person/5695862) - director at [Staff Management Limited](/company/01992626)
- [HAYWARD, Andrew Joseph](/person/5695862) - director at [Active Manco Limited](/company/12883784)
- [HAYWARD, Andrew Joseph](/person/5695862) - director at [Care And Case Management Services Limited](/company/06079954)



## Companies at the same address

- [1st Care Nursing Limited](/company/05253781) (05253781)
- [A J Specialist Recruitment Limited](/company/11896191) (11896191)
- [ACG Bidco Limited](/company/11157428) (11157428)
- [ACG Midco Limited](/company/11157234) (11157234)
- [Active Adult Limited](/company/12887793) (12887793)
- [Active Assistance (UK) Group Limited](/company/07704352) (07704352)
- [Active Assistance Care Services Limited](/company/05153089) (05153089)
- [Active Assistance Finance Limited](/company/07705208) (07705208)
- [Active Assistance Limited](/company/06470511) (06470511)
- [Active Manco Limited](/company/12883784) (12883784)