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PATHFINDER ASHNESS CARE LIMITED - Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04567022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Celixir House
- Stratford Business And Technology Park
- Stratford-Upon-Avon
- Warwickshire
- CV37 7GZ
- United Kingdom Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom UK
Management
- Managing Directors
- HUXLEY, Adam, Dr
- SAEZ FONSECA, Jose Andres, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-18
- Age Of Company 2002-10-18 21 years
- SIC/NACE
- 86102
Ownership
- Beneficial Owners
- -
- Pathfinder Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASHNESS CARE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2023-11-01
- Last Date: 2022-10-18
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PATHFINDER ASHNESS CARE LIMITED Company Description
- PATHFINDER ASHNESS CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04567022. Its current trading status is "live". It was registered 2002-10-18. It was previously called ASHNESS CARE LIMITED. It has declared SIC or NACE codes as "86102". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Celixir House .
Get PATHFINDER ASHNESS CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pathfinder Ashness Care Limited - Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2002-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01
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change-person-director-company-with-change-date (2023-05-03) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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change-person-director-company-with-change-date (2021-03-15) - CH01
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resolution (2021-01-07) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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confirmation-statement-with-updates (2018-11-01) - CS01
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mortgage-satisfy-charge-full (2018-07-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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notification-of-a-person-with-significant-control (2018-07-25) - PSC02
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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cessation-of-a-person-with-significant-control (2018-07-25) - PSC07
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termination-secretary-company-with-name-termination-date (2018-07-25) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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gazette-notice-compulsory (2017-01-10) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
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gazette-filings-brought-up-to-date (2017-01-11) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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change-person-secretary-company-with-change-date (2016-10-27) - CH03
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change-person-director-company-with-change-date (2016-10-27) - CH01
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accounts-amended-with-accounts-type-total-exemption-small (2016-12-18) - AAMD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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resolution (2014-12-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-12-16) - SH10
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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capital-name-of-class-of-shares (2014-12-16) - SH08
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statement-of-companys-objects (2014-12-16) - CC04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-11-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-01) - AA
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legacy (2006-11-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
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certificate-change-of-name-company (2005-05-18) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-24) - AA
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legacy (2004-12-11) - 395
keyboard_arrow_right 2003
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legacy (2003-11-20) - 363s
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legacy (2003-08-16) - 225
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resolution (2003-08-15) - RESOLUTIONS
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legacy (2003-08-15) - 287
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legacy (2003-08-15) - 288a
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legacy (2003-08-15) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-12-02) - RESOLUTIONS
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legacy (2002-12-02) - 288b
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legacy (2002-12-02) - 287
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incorporation-company (2002-10-18) - NEWINC