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PATHFINDER GROUP HEALTHCARE LIMITED

Company number 11842591

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 May 2023 PSC06 Change of details for Pathfinder Group Limited as a person with significant control on 3 May 2023
03 May 2023 CH01 Director's details changed for Dr Adam Huxley on 30 April 2023
03 May 2023 CH01 Director's details changed for Mr Warren Bryce Rezvan Baker on 30 April 2023
03 May 2023 CH01 Director's details changed for Dr Jose Andres Saez Fonseca on 30 April 2023
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
10 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
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
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
15 Mar 2021 CH01 Director's details changed for Dr Adam Huxley on 5 October 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-22
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
05 Apr 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
22 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-22
  • GBP 1