Pcl (pathways) Limited

Pcl (pathways) Limited,

Pcl (Pathways) Limited is a private limited company. Previously, it was called Group Fusion Limited (it was changed on 2017-04-21). Registered at 51 Attercliffe Common, Sheffield, this 20 years old business was incorporated on 2004-03-25 and is categorised as "other residential care activities n.e.c." (SIC code: 87900).
1 director can be found in the business: Shabir A. (appointed on 25 March 2004).

About
Name: Pcl (pathways) Limited
Number: 05084084
Incorporation date: 2004-03-25
End of financial year: 31 August


Address:	51 Attercliffe Common Sheffield S9 2AE
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Progressive Care Uk Limited

18 August 2017

Address	51 Attercliffe Common, Sheffield, S9 2AE, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	05878916
Nature of control:	75,01-100% shares

Progressive Care (Holdings) Ltd

6 April 2016 - 18 August 2017

Address	51 Attercliffe Common, Sheffield, S9 2AE, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	06401090
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2020-08-31	2021-08-31
Number Shares Allotted	-	1	1	1	1	1	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	-	-	1	1	1	1	1	196,918	178,418
Current Assets	-	-	-	-	-	-	-	224,932	110,932

The date for Pcl (Pathways) Limited confirmation statement filing is 2024-04-05. The last one was filed on 2023-03-22. The target date for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Progressive Care Uk Limited owns over 3/4 of shares. The corporate PSC can be reached at Attercliffe Common, S9 2AE Sheffield. Progressive Care (Holdings) Ltd owns over 3/4 of shares. The corporate PSC can be reached at Attercliffe Common, S9 2AE Sheffield.

Company filing

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Type		Free download
AD01	Registered office address changed from Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER England to 51 Attercliffe Common Sheffield S9 2AE on 2023-11-27 filed on: 27th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER England to 51 Attercliffe Common Sheffield S9 2AE on 2023-11-27 filed on: 27th, November 2023 \| address	Free Download (1 page)
CH01	On 2023-11-16 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 51 Attercliffe Common Sheffield S9 2AE to Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER on 2023-11-16 filed on: 16th, November 2023 \| address	Free Download (1 page)
CH01	On 2023-11-16 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-08-31 filed on: 6th, June 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2021-08-31 filed on: 30th, May 2022 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 6th, April 2021 \| resolution	Free Download (4 pages)
AA	Accounts for a small company made up to 2020-08-31 filed on: 16th, March 2021 \| accounts	Free Download
AA	Accounts for a small company made up to 2019-08-31 filed on: 5th, May 2020 \| accounts	Free Download (8 pages)
CH01	On 2019-08-30 director's details were changed filed on: 30th, August 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 11th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
CH01	On 2017-03-26 director's details were changed filed on: 13th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 24th, June 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-04-21 filed on: 21st, April 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 28th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-25 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-30: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 26th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-25 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-09: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 30th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-03-25 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-06: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 25th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-03-25 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-25 with full list of members filed on: 5th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-25 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (3 pages)
CH01	On 2011-03-25 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-03-22 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 28th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-25 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-27 filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2008 to 31/08/2008 filed on: 29th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-04-28 filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 25th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 27th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, April 2006 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 31/05/05 from: 42 market street eckington derbyshire S21 4JH filed on: 31st, May 2005 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, April 2004 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed progressive care group LIMITEDcertificate issued on 20/04/04 filed on: 20th, April 2004 \| change of name	Free Download (2 pages)
288a	On 2004-03-30 New secretary appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-30 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, March 2004 \| incorporation	Free Download (17 pages)
288b	On 2004-03-25 Director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-25 Secretary resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)

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