PATHFINDERS-CARE (OLLERTON) LIMITED

Company number 05894573

Date	Type	Description	View / Download
01 Nov 2018	AAMD	Amended group of companies' accounts made up to 31 January 2017	(24 pages)
09 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(8 pages)
24 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	(26 pages)
10 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(8 pages)
10 Aug 2017	PSC04	Change of details for Mr Andrea Stephanida Bikow as a person with significant control on 5 January 2017	(2 pages)
03 Jul 2017	SH08	Change of share class name or designation	(3 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Structure of share capital 02/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 Apr 2017	MR01	Registration of charge 058945730003, created on 18 April 2017	(25 pages)
27 Apr 2017	MR01	Registration of charge 058945730004, created on 18 April 2017	(41 pages)
20 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
17 Mar 2017	CH01	Director's details changed for Mr Somerville Paterson on 30 November 2016	(2 pages)
17 Mar 2017	CH01	Director's details changed for Dr Angela Joan Nall on 30 November 2016	(2 pages)
17 Mar 2017	AD01	Registered office address changed from Neurological Care Centre Darwin Drive New Ollerton Newark NG22 9GW England to C/O Charnwoood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 17 March 2017	(1 page)
22 Nov 2016	AD01	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to Neurological Care Centre Darwin Drive New Ollerton Newark NG22 9GW on 22 November 2016	(1 page)
22 Sep 2016	AA	Group of companies' accounts made up to 31 January 2016	(33 pages)
16 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(7 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 31 January 2015	(25 pages)
20 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 50,000	(4 pages)
06 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(23 pages)
22 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 50,000	(4 pages)
22 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	(21 pages)
30 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 50,000	(4 pages)
20 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AD01	Registered office address changed from the Chantry Hardwick Village Clumber Park Worksop Nottinghamshire S80 3PB Uk on 20 August 2012	(1 page)

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