Pathfinder Ashness Care Limited
Company Profile
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SmallPathfinder Ashness Care Limited
04567022•Private Limited With Share Capital
Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ
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Incorporated
18/10/2002
Company Age
23 years
Directors
2
Employees
33
SIC Code
86102
Risk
very low risk
Company Overview
Registration, classification & business activity
Pathfinder Ashness Care Limited (04567022) is a private limited with share capital incorporated on 18/10/2002 (23 years old) and registered in stratford-upon-avon, CV377GZ. The company operates under SIC code 86102 - medical nursing home activities.
Private Limited With Share Capital
SIC: 86102
Small
Incorporated 18/10/2002
CV377GZ
33 employees
Financial Overview
Total Assets
£440.6K
Liabilities
£189.6K
Net Assets
£251.0K
Cash
£64.5K
Key Metrics
33
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Resolution
Category:Resolution
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-12-2014
Resolution
Category:Resolution
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2005
Legacy
Category:Mortgage
Date:11-12-2004
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Accounts
Date:16-08-2003
Resolution
Category:Resolution
Date:15-08-2003
Resolution
Category:Resolution
Date:15-08-2003
Legacy
Category:Address
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Capital
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Resolution
Category:Resolution
Date:02-12-2002
Legacy
Category:Officers
Date:02-12-2002
Legacy
Category:Officers
Date:02-12-2002
Legacy
Category:Address
Date:02-12-2002
Incorporation Company
Category:Incorporation
Date:18-10-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
286 Philip Lane, Tottenham, London, N154AB
Celixir House, Stratford Business & Technology Par, Banbury Road, Stratford-Upon-Avon, CV377GZRegistered
Related Companies
5
Contact
442088010853ashnesscare.com
Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ