Companies House does not verify the accuracy of the information filed

Advanced company search

PATHFINDER GROUP HEALTHCARE LIMITED

Company number 11842591

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2023	PSC06	Change of details for Pathfinder Group Limited as a person with significant control on 3 May 2023	View PDF Change of details for Pathfinder Group Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Dr Adam Huxley on 30 April 2023	View PDF Director's details changed for Dr Adam Huxley on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Warren Bryce Rezvan Baker on 30 April 2023	View PDF Director's details changed for Mr Warren Bryce Rezvan Baker on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Dr Jose Andres Saez Fonseca on 30 April 2023	View PDF Director's details changed for Dr Jose Andres Saez Fonseca on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AD01	Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 3 May 2023	View PDF Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 3 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CERTNM	Company name changed pathfinder ashness house LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06	View PDF Company name changed pathfinder ashness house LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CH01	Director's details changed for Dr Adam Huxley on 5 October 2020	View PDF Director's details changed for Dr Adam Huxley on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-22 GBP 1	View PDF Incorporation Statement of capital on 2019-02-22 GBP 1 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?