Pentangle Management And Consultancy Ltd

Company Name	Pentangle Management And Consultancy Ltd
Directors	Stephen James Christie and Ryan David Edwards
Company Status	Active
Company Number	03241682
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 months ago)
Previous Names	Shephal 006 Limited and Pathway Care Outreach Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen James Christie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Alison Bennett
Status	Current
Appointed	15 December 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Christopher Steven Cridland-Ballett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(2 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 04 May 2006)
Role	Childcare
Country of Residence	United Kingdom
Correspondence Address	12 Maes Y Crofft Morganstown Cardiff CF15 8FE Wales

Director Name	Mr Kelvyne Henry Mills
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(2 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 03 October 2006)
Role	Child Care
Country of Residence	United Kingdom
Correspondence Address	Walterston Fach Walterston Barry CF62 3AS Wales

Secretary Name	Mr Kelvyne Henry Mills
Nationality	British
Status	Resigned
Appointed	29 October 1996(2 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 03 October 2006)
Role	Child Care
Country of Residence	United Kingdom
Correspondence Address	Walterston Fach Walterston Barry CF62 3AS Wales

Director Name	Mr Ian Williamson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Main Street Kibworth Harcourt Leicestershire LE8 0NR

Director Name	Peter Francis Travers Harlock
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodside Wimbledon London SW19 7AR

Director Name	Mr Ranald Rory Henderson Webster
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sudbourne Road London SW2 5AE

Secretary Name	Mr Ranald Rory Henderson Webster
Nationality	British
Status	Resigned
Appointed	03 October 2006(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sudbourne Road London SW2 5AE

Director Name	Mr Ian Michael McKay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lode House Lode Lane Alstonefield Ashbourne Derbyshire DE6 2FZ

Director Name	Mr David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Royle Avenue Glossop Derbyshire SK13 7RD

Director Name	Mr Stephen Robert Page
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(14 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY

Director Name	Mr Mark Arnold Croghan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodland Rise London N10 3UJ

Secretary Name	William Napier-Fenning
Nationality	British
Status	Resigned
Appointed	08 August 2011(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	33 Woodside Dunkirk Kent ME13 9NY

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 2012(15 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 November 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Dr Natalie-Jane Anne MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 September 2013(17 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2017)
Role	CEO
Country of Residence	England
Correspondence Address	1 Merchants Place River Street Bolton Lancashire BL2 1BX

Secretary Name	Mrs Helen Elizabeth Lecky
Status	Resigned
Appointed	13 November 2014(18 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	1 Merchants Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr Iain James Anderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Merchants Place River Street Bolton Lancashire BL2 1BX

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(22 years after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2023)
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(24 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2022)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Shepherd Hallett Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	4th Floor Summit House 9-10 Windsor Place Cardiff South Glamorgan CF1 3BX Wales

Secretary Name	Taxbase Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	4th Floor Summit House 9-10 Windsor Place Cardiff S.Glamorgan CF1 3BX Wales

Contact

Website	pathwaycare.com
Telephone	020 36995009
Telephone region	London

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

8 September 2016	Delivered on: 14 September 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Except for any restricted land, all current and future material land and other land, and current and future intellectual property (except for any restricted ip) owned by the company, in each case as defined in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
3 September 2014	Delivered on: 11 September 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
30 September 2005	Delivered on: 17 October 2005 Satisfied on: 17 August 2011 Persons entitled: Isis Ep LLP Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the chargor or any other charging company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property unit 10 village way tongwynlais cardiff, capel dewi hall capel dewi carmarthem, unit 7 the courtyard buntsford gate business park bromsgrove, unit 1 vincent court 89/93 soundwell road staple hill. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 11 October 2005 Satisfied on: 17 August 2011 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h interest in unit 1 vincent court 89/93 soundwell road staple hill bristol, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
21 October 2003	Delivered on: 22 October 2003 Satisfied on: 1 October 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property known as unit 10 greenmeadow springs business park, coryton, cardiff being part of t/no WA565676; a floating charge over all unfixed plant, machinery and other assets and equipment in or about the property; the goodwill of the business, the benefit of licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
4 August 2003	Delivered on: 8 August 2003 Satisfied on: 28 September 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 10 greenmeadow springs business park coryton cardiff part t/no WA565676. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
19 May 2000	Delivered on: 9 June 2000 Satisfied on: 28 September 2005 Persons entitled: The Co-Operative Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the customer (as defined) to the chargee on any account whatsoever. Particulars: Property k/a block e, unit 10 ty nant road morganstown cardiff t/no: WA600721. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied

Filing History

23 November 2023	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023 (1 page)
23 November 2023	Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023 (1 page)
16 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
20 May 2023	Accounts for a dormant company made up to 31 August 2022 (8 pages)
3 January 2023	Director's details changed for Mr Steven Christie on 3 January 2023 (2 pages)
21 December 2022	Appointment of Alison Bennett as a secretary on 15 December 2022 (2 pages)
20 December 2022	Termination of appointment of Chris Duffy as a secretary on 15 December 2022 (1 page)
20 December 2022	Appointment of Mr Steven Christie as a director on 15 December 2022 (2 pages)
20 December 2022	Appointment of Mr Ryan David Edwards as a director on 15 December 2022 (2 pages)
10 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
25 May 2022	Accounts for a dormant company made up to 31 August 2021 (8 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 August 2020 (7 pages)
23 November 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
17 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
17 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
17 November 2020	Registered office address changed from 1 Merchants Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 17 November 2020 (1 page)
17 November 2020	Change of details for Pathway Care (Holdings) Limited as a person with significant control on 6 November 2020 (2 pages)
22 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
9 August 2019	Satisfaction of charge 032416820007 in full (4 pages)
23 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
21 May 2019	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
30 October 2018	Termination of appointment of Iain James Anderson as a director on 1 September 2018 (1 page)
30 October 2018	Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018 (2 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
4 July 2017	Appointment of Mr Iain James Anderson as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Iain James Anderson as a director on 30 June 2017 (2 pages)
18 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017 (1 page)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
29 November 2016	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016 (2 pages)
14 September 2016	Registration of charge 032416820007, created on 8 September 2016 (52 pages)
14 September 2016	Registration of charge 032416820007, created on 8 September 2016 (52 pages)
17 August 2016	Satisfaction of charge 032416820006 in full (1 page)
17 August 2016	Satisfaction of charge 032416820006 in full (1 page)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
13 June 2016	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
18 November 2014	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014 (2 pages)
18 November 2014	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page)
18 November 2014	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 (1 page)
11 September 2014	Registration of charge 032416820006, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 032416820006, created on 3 September 2014 (75 pages)
11 September 2014	Registration of charge 032416820006, created on 3 September 2014 (75 pages)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
14 August 2014	Termination of appointment of David William Johnson as a director on 13 August 2014 (1 page)
28 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
6 October 2013	Appointment of Dr Natalie-Jane Anne Macdonald as a director (2 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
6 August 2013	Termination of appointment of Stephen Page as a director (1 page)
6 August 2013	Termination of appointment of Stephen Page as a director (1 page)
15 July 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 July 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
29 August 2012	Termination of appointment of Mark Croghan as a director (1 page)
29 August 2012	Appointment of Mr Jean-Luc Emmanuel Janet as a director (2 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
7 June 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
7 June 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
13 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Appointment of Mr David William Johnson as a director (3 pages)
6 September 2011	Appointment of Mr David William Johnson as a director (3 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
18 August 2011	Termination of appointment of Ranald Webster as a director (2 pages)
18 August 2011	Appointment of William Napier-Fenning as a secretary (3 pages)
18 August 2011	Termination of appointment of Ranald Webster as a secretary (2 pages)
18 August 2011	Termination of appointment of Ian Williamson as a director (2 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
18 August 2011	Appointment of Mr Mark Arnold Croghan as a director (3 pages)
18 August 2011	Registered office address changed from Unit 10 Village Way Tongwynlais Cardiff CF15 7NE on 18 August 2011 (2 pages)
18 August 2011	Termination of appointment of Ranald Webster as a secretary (2 pages)
18 August 2011	Registered office address changed from Unit 10 Village Way Tongwynlais Cardiff CF15 7NE on 18 August 2011 (2 pages)
18 August 2011	Termination of appointment of Ian Williamson as a director (2 pages)
18 August 2011	Appointment of Mr Mark Arnold Croghan as a director (3 pages)
18 August 2011	Termination of appointment of Ranald Webster as a director (2 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
18 August 2011	Termination of appointment of Ian Mckay as a director (2 pages)
18 August 2011	Appointment of Mr Stephen Robert Page as a director (3 pages)
18 August 2011	Termination of appointment of Ian Mckay as a director (2 pages)
18 August 2011	Appointment of William Napier-Fenning as a secretary (3 pages)
18 August 2011	Appointment of Mr Stephen Robert Page as a director (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
23 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (11 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (11 pages)
27 August 2009	Return made up to 16/08/09; full list of members (4 pages)
27 August 2009	Return made up to 16/08/09; full list of members (4 pages)
17 June 2009	Director appointed mr ian mckay (2 pages)
17 June 2009	Director appointed mr ian mckay (2 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
26 November 2008	Appointment terminated director peter harlock (1 page)
26 November 2008	Appointment terminated director peter harlock (1 page)
27 August 2008	Return made up to 16/08/08; full list of members (4 pages)
27 August 2008	Return made up to 16/08/08; full list of members (4 pages)
17 September 2007	Full accounts made up to 31 March 2007 (12 pages)
17 September 2007	Full accounts made up to 31 March 2007 (12 pages)
30 August 2007	Return made up to 16/08/07; full list of members (2 pages)
30 August 2007	Return made up to 16/08/07; full list of members (2 pages)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (14 pages)
3 February 2007	Full accounts made up to 31 March 2006 (14 pages)
22 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2006	Secretary resigned;director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	Secretary resigned;director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
5 September 2006	Return made up to 16/08/06; full list of members (3 pages)
5 September 2006	Return made up to 16/08/06; full list of members (3 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2005	Particulars of mortgage/charge (13 pages)
17 October 2005	Particulars of mortgage/charge (13 pages)
13 October 2005	Declaration of assistance for shares acquisition (14 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2005	Declaration of assistance for shares acquisition (14 pages)
11 October 2005	Particulars of mortgage/charge (24 pages)
11 October 2005	Particulars of mortgage/charge (24 pages)
1 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Return made up to 16/08/05; full list of members (3 pages)
2 September 2005	Return made up to 16/08/05; full list of members (3 pages)
10 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
10 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
6 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
7 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Registered office changed on 20/09/03 from: ty nant court morganstown cardiff south glamorgan CF15 8LW (1 page)
20 September 2003	Registered office changed on 20/09/03 from: ty nant court morganstown cardiff south glamorgan CF15 8LW (1 page)
11 August 2003	Return made up to 16/08/03; full list of members (7 pages)
11 August 2003	Return made up to 16/08/03; full list of members (7 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 May 2003	Ad 01/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 May 2003	Ad 01/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 2002	Return made up to 16/08/02; full list of members (7 pages)
9 September 2002	Return made up to 16/08/02; full list of members (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 August 2001	Return made up to 16/08/01; full list of members (6 pages)
20 August 2001	Return made up to 16/08/01; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
23 November 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
23 November 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
23 November 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
23 November 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
18 August 2000	Return made up to 16/08/00; full list of members (6 pages)
18 August 2000	Return made up to 16/08/00; full list of members (6 pages)
21 June 2000	Registered office changed on 21/06/00 from: 89 cardiff road taffs well cardiff (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 89 cardiff road taffs well cardiff (1 page)
9 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
25 November 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
25 November 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
18 August 1999	Return made up to 23/08/99; full list of members (6 pages)
18 August 1999	Return made up to 23/08/99; full list of members (6 pages)
9 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
9 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
25 March 1999	Company name changed pathway care outreach LIMITED\certificate issued on 26/03/99 (2 pages)
25 March 1999	Company name changed pathway care outreach LIMITED\certificate issued on 26/03/99 (2 pages)
17 August 1998	Return made up to 23/08/98; no change of members (4 pages)
17 August 1998	Return made up to 23/08/98; no change of members (4 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
18 August 1997	Return made up to 23/08/97; full list of members (6 pages)
18 August 1997	Return made up to 23/08/97; full list of members (6 pages)
25 June 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
25 June 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Ad 01/11/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 November 1996	Registered office changed on 08/11/96 from: 4TH floor, summit house 9-10 windsor place cardiff CF1 3BX (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Registered office changed on 08/11/96 from: 4TH floor, summit house 9-10 windsor place cardiff CF1 3BX (1 page)
8 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	Ad 01/11/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 November 1996	New secretary appointed;new director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Secretary resigned (1 page)
1 November 1996	Secretary resigned (1 page)
1 November 1996	Director resigned (1 page)
17 October 1996	Company name changed shephal 006 LIMITED\certificate issued on 18/10/96 (2 pages)
17 October 1996	Company name changed shephal 006 LIMITED\certificate issued on 18/10/96 (2 pages)
23 August 1996	Incorporation (18 pages)
23 August 1996	Incorporation (18 pages)

Pentangle Management And Consultancy Ltd

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