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Name	Pathway Care Limited
Address	4 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX
VAT ID	no VAT ID available
Company No.	04792049 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Bsn Social Care Limited Status: Active Notified: 15/06/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Pathway Care (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2017 Companies House Number: 04659182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cavaliere, Sharon Harrow, England Status: Active Notified: 30/08/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Lockyer, Simon Patrick Harrow, England Status: Active Notified: 14/06/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Peter James Harrow, England Status: Active Notified: 26/05/2022 Date of Birth: 10/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wyatt, Grace Mary Harrow, England Status: Active Notified: 14/06/2017 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Janet, Jean-Luc Emmanuel Bolton, England Status: Ceased Notified: 10/08/2012 Ceased: 14/06/2017 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Pathway Care Limited

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Persons with Significant Control (2)

Officers (5)