Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PATHFINDER ASHNESS CARE LIMITED
Company Information for

PATHFINDER ASHNESS CARE LIMITED

CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
Company Registration Number
04567022
Private Limited Company
Active

Company Overview

About Pathfinder Ashness Care Ltd
PATHFINDER ASHNESS CARE LIMITED was founded on 2002-10-18 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Pathfinder Ashness Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PATHFINDER ASHNESS CARE LIMITED
 
Legal Registered Office
CELIXIR HOUSE
STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
Other companies in N3
 
Previous Names
ASHNESS CARE LIMITED07/01/2021
TRUSTED CONSULTANTS LIMITED18/05/2005
Filing Information
Company Number 04567022
Company ID Number 04567022
Date formed 2002-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHFINDER ASHNESS CARE LIMITED
The accountancy firm based at this address is CA CONTRACT LIMITED
Is this data useful to you?
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.

Company Officers of PATHFINDER ASHNESS CARE LIMITED

Current Directors
Officer Role Date Appointed
BHASWATI REENA PURCHASE
 Company Secretary 2003-08-06
NICHOLAS DOMINIC PURCHASE
 Director 2003-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2002-10-18 2002-11-21
QA NOMINEES LIMITED
 Nominated Director 2002-10-18 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DOMINIC PURCHASE BOWLAND ROWAN MANAGEMENT LTD Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-19CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 15 Warwick Road Stratford-upon-Avon CV37 6YW England
2023-05-03Director's details changed for Dr Jose Andres Saez Fonseca on 2023-04-30
2023-05-03Director's details changed for Dr Adam Huxley on 2023-04-30
2023-05-03Change of details for Pathfinder Group Limited as a person with significant control on 2023-05-03
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CH01Director's details changed for Dr Adam Huxley on 2020-10-05
2021-01-07RES15CHANGE OF COMPANY NAME 07/01/21
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 35 Ballards Lane London N3 1XW
2018-07-25PSC02Notification of Pathfinder Group Limited as a person with significant control on 2018-07-13
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOMINIC PURCHASE
2018-07-25PSC07CESSATION OF NICHOLAS DOMINIC PURCHASE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25TM02Termination of appointment of Bhaswati Reena Purchase on 2018-07-13
2018-07-25AP01DIRECTOR APPOINTED DR ADAM HUXLEY
2018-07-25AP01DIRECTOR APPOINTED DR JOSE ANDRES SAEZ FONSECA
2018-04-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-12-18AAMDAmended account small company full exemption
2016-10-27CH03SECRETARY'S DETAILS CHNAGED FOR BHASWATI REENA PURCHASE on 2016-10-01
2016-10-27CH01Director's details changed for Nicholas Dominic Purchase on 2016-10-01
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0118/10/14 ANNUAL RETURN FULL LIST
2014-12-16CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-16RES12VARYING SHARE RIGHTS AND NAMES
2014-12-16RES01ADOPT ARTICLES 19/06/2014
2014-12-16SH08Change of share class name or designation
2014-12-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0118/10/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-22AR0118/10/12 FULL LIST
2012-10-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 38 HENDON LANE LONDON N3 1TT
2011-11-17AR0118/10/11 NO MEMBER LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-08AR0118/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-20AR0118/10/09 FULL LIST
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2005-11-02363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-18CERTNMCOMPANY NAME CHANGED TRUSTED CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/05/05
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-16225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-08-15287REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 38 HENDON LANE FINCHLEY LONDON N3 1TT
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-15ELRESS366A DISP HOLDING AGM 06/08/03
2003-08-15288aNEW SECRETARY APPOINTED
2003-08-15ELRESS252 DISP LAYING ACC 06/08/03
2003-08-1588(2)RAD 06/08/03--------- £ SI 98@1=98 £ IC 2/100
2002-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-12-02288bSECRETARY RESIGNED
2002-12-02288bDIRECTOR RESIGNED
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to PATHFINDER ASHNESS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATHFINDER ASHNESS CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 38,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATHFINDER ASHNESS CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 137,313
Debtors 2012-01-01 £ 111,742
Fixed Assets 2012-01-01 £ 17,880
Shareholder Funds 2012-01-01 £ 116,954
Tangible Fixed Assets 2012-01-01 £ 17,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATHFINDER ASHNESS CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHFINDER ASHNESS CARE LIMITED
Trademarks
We have not found any records of PATHFINDER ASHNESS CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PATHFINDER ASHNESS CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-4 GBP £975 Employee Training External
London Borough of Haringey 2014-12 GBP £37,998 Temporary Accommodation
London Borough of Haringey 2014-11 GBP £32,751 Temporary Accommodation
London Borough of Haringey 2014-7 GBP £45,169
London Borough of Haringey 2014-6 GBP £35,376
London Borough Of Enfield 2014-6 GBP £1,950
London Borough of Haringey 2014-5 GBP £42,267
London Borough of Haringey 2014-4 GBP £37,255
London Borough of Haringey 2014-3 GBP £55,987
London Borough of Haringey 2014-2 GBP £38,029
London Borough of Haringey 2014-1 GBP £41,248

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PATHFINDER ASHNESS CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHFINDER ASHNESS CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATHFINDER ASHNESS CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV37 7GZ