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Company

Pathway Care Solutions II Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 13

  1. Richard John Cooke 2020-2024 Director View profile
  2. Richard Power 2019-2024 Director View profile
  3. Anne Bygrave 2018-2018 Director View profile
  4. Ryan David Edwards 2017-2020 Director View profile
  5. Iain James Anderson 2017-2018 Director View profile
  6. Dr Natalie-Jane Anne Macdonald 2014-2017 Director View profile
  7. Majib Rehman 2004-2014 Director View profile
  8. Michael Anthony Bent 2004-2014 Director View profile
  9. Anib Rehman 2004-2014 Director View profile
  10. Mary Joanne Logue 2023-2024 Secretary View profile
  11. Chris Duffy 2020-2023 Secretary View profile
  12. Helen Elizabeth Lecky 2014-2020 Secretary View profile
  13. Ameer Rehman 2004-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CCS072 Children in Care (D2N2) - Residential Placements Buyer: Derbyshire County Council Value not published Date not published Source: Find a Tender

    This is a Framework opportunity for OFSTED registered Residential providers to support the D2N2 collaborative in the delivery of Good and Outstanding quality, stable and local placements to our Children in Care. Background D2N2 Children in …

    Framework

About

Incorporated
18/02/2004

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pathway Care Solutions II Limited is controlled by Pathway Care Solutions Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pathway Care Solutions Group Limited is controlled by Keys Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 · source: Companies House PSC register
  3. Keys Group Holdings Limited is controlled by Keys Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 · source: Companies House PSC register
  4. Keys Bidco Limited is controlled by Keys Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 · source: Companies House PSC register
  5. Keys Midco Limited is controlled by Keys Accomplish Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20 · source: Companies House PSC register
  6. Keys Accomplish Group Limited is controlled by Keys Acquico Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-25 · source: Companies House PSC register
  7. Keys Acquico Limited is controlled by Keys Mipco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 · source: Companies House PSC register
  8. Keys Mipco Limited is controlled by G Square Capital (GP) CV LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06, ceased 2022-06-30 · source: Companies House PSC register
  9. G Square Capital (GP) CV LLP is controlled by G Square Managing Member Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-08-19 · source: Companies House PSC register
  10. G Square Managing Member Limited is controlled by G Square Healthcare Private Equity LLP
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by G Square Healthcare Private Equity LLP.

63 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05047496
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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