ACTIVE PATHWAYS LIMITED
Company details
- Registered name
- ACTIVE PATHWAYS LIMITED
- Company number
- 04903455
- Registered office
- STRAWBERRY FIELDS HUB, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 1PS, ENGLAND · 88 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 September 2003
- Status
- Active
- Age
- 22 years
- Previous names
- OPTIMA CARE LIMITED (to 04 Jun 2014)
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 23 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/12/2025 | Charge registered | — | A registered charge |
| 12/12/2025 | Charge registered | — | A registered charge |
| 22/12/2024 | Director resigned | COOMBES, Vadivambikai | — |
| 26/02/2021 | Charge registered | — | A registered charge |
| 26/02/2021 | Charge registered | — | A registered charge |
| 25/07/2019 | Charge registered | — | A registered charge |
| 25/07/2019 | Charge registered | — | A registered charge |
| 25/07/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Active Pathways Holdings Limited |
| 04/06/2014 | Registered name changed | OPTIMA CARE LIMITED | ACTIVE PATHWAYS LIMITED |
| 30/05/2014 | Director resigned | COOMBES, Edward Mark | — |
| 30/05/2014 | Secretary resigned | COOMBES, Haley Francis | — |
| 19/07/2011 | Charge registered | — | Legal charge |
| 20/06/2011 | Charge registered | — | Debenture |
| 20/06/2011 | Charge registered | — | Legal charge |
| 20/06/2011 | Charge registered | — | Legal charge |
| 20/06/2011 | Charge registered | — | Legal charge |
| 27/10/2010 | Charge registered | — | Assignment of life policies |
| 27/10/2010 | Charge registered | — | Legal charge |
| 13/11/2009 | Director appointed | — | COOMBES, Vadivambikai |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 6,671 ▲ 24.1% | 5,374 |
| Profit / (loss) before tax | 388 ▲ 581% | 57 |
| Total assets less current liabilities | 9,404 | 9,441 |
| Net assets | 3,056 ▲ 2.9% | 2,971 |
| Employees (avg) | 94 ▲ 5.6% | 89 |
Documents for ACTIVE PATHWAYS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 21 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ACTIVE PATHWAYS LIMITED (04903455)
ACTIVE PATHWAYS LIMITED is a private limited company incorporated on 18 September 2003 and registered in the United Kingdom under company number 04903455. Its registered office is at STRAWBERRY FIELDS HUB, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 1PS, ENGLAND. The recorded nature of business is hospital activities (SIC 86101). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Active Pathways Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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