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PATHFINDER HEALTHCARE DEVELOPMENTS C.I.C.

Company number 05819288

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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)
13 Jan 2025	MR01	Registration of charge 058192880002, created on 10 January 2025	View PDF Registration of charge 058192880002, created on 10 January 2025 - link opens in a new window - 64 pages (64 pages)
30 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
11 Dec 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC04	Change of details for Dr Minaskshi Gupta as a person with significant control on 26 November 2024	View PDF Change of details for Dr Minaskshi Gupta as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC01	Notification of Vincent Yee Hwa Sai as a person with significant control on 26 November 2024	View PDF Notification of Vincent Yee Hwa Sai as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	TM01	Termination of appointment of Ram Sundar Sugavanam as a director on 26 November 2024	View PDF Termination of appointment of Ram Sundar Sugavanam as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	AP01	Appointment of Dr Ravinder Kaur Sandhu as a director on 26 November 2024	View PDF Appointment of Dr Ravinder Kaur Sandhu as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM02	Termination of appointment of Jayne Sarah Hunt as a secretary on 26 November 2024	View PDF Termination of appointment of Jayne Sarah Hunt as a secretary on 26 November 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Ravinder Kaur Sandhu as a director on 26 November 2024	View PDF Termination of appointment of Ravinder Kaur Sandhu as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Naresh Kumar Rati as a director on 26 November 2024	View PDF Termination of appointment of Naresh Kumar Rati as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Simon Peter Butler as a director on 26 November 2024	View PDF Termination of appointment of Simon Peter Butler as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AP01	Appointment of Dr Vipan Bhardwaj as a director on 26 November 2024	View PDF Appointment of Dr Vipan Bhardwaj as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Dr Elinor Carolyn Flatman as a director on 26 November 2024	View PDF Appointment of Dr Elinor Carolyn Flatman as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Dr Elango Vijaykumar as a director on 26 November 2024	View PDF Appointment of Dr Elango Vijaykumar as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Dr Sian Katherine Knight as a director on 26 November 2024	View PDF Appointment of Dr Sian Katherine Knight as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Dr Ravinder Kaur Sandhu as a director on 26 November 2024	View PDF Appointment of Dr Ravinder Kaur Sandhu as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Dr Stephanie Dawe as a director on 26 November 2024	View PDF Appointment of Dr Stephanie Dawe as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Dr Elizabeth Dobson as a director on 26 November 2024	View PDF Appointment of Dr Elizabeth Dobson as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Dr Brendan John Kennedy as a director on 26 November 2024	View PDF Appointment of Dr Brendan John Kennedy as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH01	Director's details changed for Vincent Yee Hwa Sai on 26 November 2024	View PDF Director's details changed for Vincent Yee Hwa Sai on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Vincent Yee Hwa Sai as a director on 26 November 2024	View PDF Appointment of Vincent Yee Hwa Sai as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)

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PATHFINDER HEALTHCARE DEVELOPMENTS C.I.C.

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