The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Coombes, Sydney
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    Coombes, Sydney
    Individual (14 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Coombes, Vadivambikai
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 3
    EVERMORE CARE HOLDINGS LIMITED - now
    MAPLEHILL CARE MANAGEMENT HOLDINGS LIMITED - 2020-02-12
    Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    223,265 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sydney Coombes
    Born in June 1972
    Individual (14 offsprings)
    Person with significant control
    2016-05-29 ~ 2018-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Vadivambikai Coombes
    Born in September 1946
    Individual (9 offsprings)
    Person with significant control
    2016-05-29 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE PATHWAYS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
223,265 GBP2022-06-01 ~ 2023-05-31
788,500 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
223,265 GBP2022-06-01 ~ 2023-05-31
788,500 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
223,265 GBP2022-06-01 ~ 2023-05-31
788,500 GBP2021-06-01 ~ 2022-05-31
Fixed Assets - Investments
1,517,536 GBP2023-05-31
1,517,536 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Share premium
1,516,536 GBP2023-05-31
1,516,536 GBP2022-05-31
1,516,536 GBP2021-05-31
Equity
1,517,536 GBP2023-05-31
1,517,536 GBP2022-05-31
1,517,536 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
223,265 GBP2022-06-01 ~ 2023-05-31
788,500 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-223,265 GBP2022-06-01 ~ 2023-05-31
-788,500 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-223,265 GBP2022-06-01 ~ 2023-05-31
-788,500 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
42,420 GBP2022-06-01 ~ 2023-05-31
149,815 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
1,517,536 GBP2023-05-31
1,517,536 GBP2022-05-31
Cost valuation
1,517,536 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-05-31
120 shares2022-05-31
Par Value of Share
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
880 shares2023-05-31
880 shares2022-05-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-05-31
1,000 shares2022-05-31

Related profiles found in government register
  • ACTIVE PATHWAYS HOLDINGS LIMITED
    Info
    Registered number 09060427
    Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire PR7 1PS
    Private Limited Company incorporated on 2014-05-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • ACTIVE PATHWAYS HOLDINGS LIMITED
    S
    Registered number 09060427
    Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England, PR7 1PS
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPTIMA CARE LIMITED - 2014-06-04
    BAYCOURT CARE LIMITED - 2005-08-31
    Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,130,352 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.