Active
Company Information for PATHFINDER HEALTHCARE LIMITED
NUMBER THREE, SOUTH LANGWORTHY ROAD, SALFORD, M50 2PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PATHFINDER HEALTHCARE LIMITED | |
Legal Registered Office | |
NUMBER THREE SOUTH LANGWORTHY ROAD SALFORD M50 2PW Other companies in M50 | |
Company Number | 04212029 | |
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Company ID Number | 04212029 | |
Date formed | 2001-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:33:18 |
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Registered address | Last known status | Formation date | ||
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PATHFINDER HEALTHCARE DEVELOPMENTS C.I.C. | ORSBORN HOUSE TERRACE ROAD BIRMINGHAM B19 1BP | Active | Company formed on the 2006-05-17 | |
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PATHFINDER HEALTHCARE, LLC | 318 BRIAR ROCK RD SPRING TX 77380 | ACTIVE | Company formed on the 2012-08-14 |
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PATHFINDER HEALTHCARE NAVIGATION INC. | 215 Somerset St W Unit 401 Ottawa Ontario K2P 0J1 | Active | Company formed on the 2018-09-28 |
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PATHFINDER HEALTHCARE ASSOCIATES LLC | Delaware | Unknown | |
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PATHFINDER HEALTHCARE LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE JOY ELLISON |
||
IAN COLIN BROWNLEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRANAY JAYANTILAL PAW |
Director | ||
JOHN CHARLES DAVIES |
Director | ||
MAZAIR IQBAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUTO RESEARCH LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2004-08-25 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES UK LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
POSITIVE SOLUTIONS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1993-08-10 | Active | |
ULTRAPOS LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1996-03-15 | Active | |
MAWDSLEY-BROOKS & COMPANY LIMITED | Company Secretary | 1999-03-02 | CURRENT | 1895-07-24 | Active | |
MAWDSLEYS TRUSTEE LIMITED | Company Secretary | 1999-03-02 | CURRENT | 1941-09-12 | Active | |
HEALTHCARE DISTRIBUTION ASSOCIATION UK | Director | 2014-08-21 | CURRENT | 2014-05-09 | Active | |
INDEPENDENT PHARMACY SERVICES LIMITED | Director | 2013-04-20 | CURRENT | 2013-04-19 | Active | |
LOWRY PHARMA LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
MAWDSLEYS GROUP INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
LUTO RESEARCH LIMITED | Director | 2009-07-03 | CURRENT | 2004-08-25 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES UK LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
JENNY'S BAR LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
ULTRAPOS LIMITED | Director | 2000-07-27 | CURRENT | 1996-03-15 | Active | |
POSITIVE SOLUTIONS LIMITED | Director | 2000-07-27 | CURRENT | 1993-08-10 | Active | |
MAWDSLEYS TRUSTEE LIMITED | Director | 1994-01-30 | CURRENT | 1941-09-12 | Active | |
MAWDSLEY-BROOKS & COMPANY LIMITED | Director | 1993-04-21 | CURRENT | 1895-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/03/24 FROM Number Three, South Langworthy Road, PO Box 18 Salford M50 2PW | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
Termination of appointment of Bhavisha Mistry on 2021-12-16 | ||
TM02 | Termination of appointment of Bhavisha Mistry on 2021-12-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLIN BROWNLEE | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM JAMES WESTALL | |
AP03 | Appointment of Miss Bhavisha Mistry as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Stephanie Joy Ellison on 2019-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRANAY JAYANTILAL PAW | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES DAVIES | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRANAY JAYANTILAL PAW / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN BROWNLEE / 01/12/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS STEPHANIE JOY ELLISON on 2009-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 68 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2FB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as PATHFINDER HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |