Pathfinder Healthcare Developments C.i.c. in Terrace Road BIRMINGHAM

Pathfinder Healthcare Developments C.i.c. BIRMINGHAM

Founded in 2006, Pathfinder Healthcare Developments C.i.c, classified under reg no. 05819288 is an active company. Currently registered at Orsborn House B19 1BP, Birmingham the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 15th January 2008 Pathfinder Healthcare Developments C.i.c. is no longer carrying the name Pathfinder Healthcare Developments.

Currently there are 4 directors in the the company, namely Naresh R., Simon B. and Ram S. and others. In addition one secretary - Jayne H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pathfinder Healthcare Developments C.i.c. Address / Contact

Office Address	Orsborn House
Office Address2	Terrace Road
Town	Birmingham
Post code	B19 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05819288
Date of Incorporation	Wed, 17th May 2006
Industry	General medical practice activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Naresh R.

Position: Director

Appointed: 03 December 2014

Simon B.

Position: Director

Appointed: 03 December 2014

Jayne H.

Position: Secretary

Appointed: 01 July 2013

Ram S.

Position: Director

Appointed: 01 May 2013

Minakshi G.

Position: Director

Appointed: 16 March 2007

Sonia W.

Position: Director

Appointed: 01 July 2013

Resigned: 30 September 2015

Georgina C.

Position: Director

Appointed: 01 July 2013

Resigned: 19 December 2014

Jayne H.

Position: Director

Appointed: 01 July 2013

Resigned: 30 September 2015

Peter G.

Position: Director

Appointed: 09 June 2010

Resigned: 28 June 2018

Sarah B.

Position: Director

Appointed: 09 June 2010

Resigned: 19 January 2015

Jacquelyn S.

Position: Director

Appointed: 09 June 2010

Resigned: 10 January 2017

Dee K.

Position: Secretary

Appointed: 14 November 2007

Resigned: 30 April 2013

David M.

Position: Director

Appointed: 16 March 2007

Resigned: 01 August 2012

Roderick M.

Position: Director

Appointed: 16 March 2007

Resigned: 04 June 2009

Navnit K.

Position: Director

Appointed: 17 May 2006

Resigned: 30 September 2014

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 May 2006

Resigned: 17 May 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2006

Resigned: 17 May 2006

Lionel M.

Position: Director

Appointed: 17 May 2006

Resigned: 16 March 2007

Navnit K.

Position: Secretary

Appointed: 17 May 2006

Resigned: 13 November 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Minaskshi G. This PSC and has 75,01-100% shares.

Minaskshi G.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Pathfinder Healthcare Developments	January 15, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 9th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, January 2019	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Tuesday 10th January 2017 filed on: 12th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 28th June 2018 filed on: 12th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (9 pages)
AD01	New registered office address C/O Modality Partnership Orsborn House Terrace Road Birmingham B19 1BP. Change occurred on Tuesday 4th October 2016. Company's previous address: C/O Smethwick Medical Centre Regent Street Smethwick West Midlands B66 3BQ. filed on: 4th, October 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th September 2015 filed on: 20th, October 2015	annual return	Free Download (11 pages)
SH01	530.00 GBP is the capital in company's statement on Tuesday 20th October 2015	capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Modality Partnership Orsborn House Terrace Road Birmingham B19 1BP filed on: 19th, October 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th September 2015 filed on: 18th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th September 2015 filed on: 18th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd December 2014. filed on: 25th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th September 2014 filed on: 25th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 19th January 2015 filed on: 25th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 19th December 2014 filed on: 25th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th September 2014 filed on: 25th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd December 2014. filed on: 25th, February 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th September 2014 filed on: 20th, October 2014	annual return	Free Download (10 pages)
SH01	530.00 GBP is the capital in company's statement on Monday 20th October 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (10 pages)
CH03	On Monday 1st July 2013 secretary's details were changed filed on: 21st, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 20th September 2013 filed on: 21st, October 2013	annual return	Free Download (10 pages)
AP01	New director appointment on Friday 18th October 2013. filed on: 18th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th October 2013. filed on: 18th, October 2013	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 31st July 2013) of a secretary filed on: 31st, July 2013	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st July 2013. filed on: 31st, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 31st July 2013. filed on: 31st, July 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 12th July 2013 filed on: 12th, July 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th September 2012 filed on: 17th, October 2012	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on Tuesday 4th September 2012 filed on: 4th, September 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th September 2011 filed on: 3rd, November 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 7th, October 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 18th, January 2011	accounts	Free Download (8 pages)
AP01	New director appointment on Wednesday 13th October 2010. filed on: 13th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th September 2010 filed on: 13th, October 2010	annual return	Free Download (8 pages)
AP01	New director appointment on Wednesday 13th October 2010. filed on: 13th, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th October 2010. filed on: 13th, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th October 2010. filed on: 13th, October 2010	officers	Free Download (2 pages)
CH03	On Monday 20th September 2010 secretary's details were changed filed on: 13th, October 2010	officers	Free Download (1 page)
CH01	On Monday 20th September 2010 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
CH01	On Monday 20th September 2010 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
CH01	On Monday 20th September 2010 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 25th, February 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th September 2009 filed on: 3rd, February 2010	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th September 2008 filed on: 27th, January 2010	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on Thursday 21st January 2010 filed on: 21st, January 2010	officers	Free Download (1 page)
287	Registered office changed on 10/03/2009 from, raglan road, smethwick, west midlands, B66 3NR filed on: 10th, March 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (10 pages)
363a	Period up to Friday 10th October 2008 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
288b	On Thursday 17th January 2008 Secretary resigned filed on: 17th, January 2008	officers	Free Download (1 page)
288b	On Thursday 17th January 2008 Secretary resigned filed on: 17th, January 2008	officers	Free Download (1 page)
288a	On Thursday 17th January 2008 New secretary appointed filed on: 17th, January 2008	officers	Free Download (2 pages)
288a	On Thursday 17th January 2008 New secretary appointed filed on: 17th, January 2008	officers	Free Download (2 pages)
CERTNM	Company name changed pathfinder healthcare developmen ts LIMITEDcertificate issued on 15/01/08 filed on: 15th, January 2008	change of name	Free Download (28 pages)
CERTNM	Company name changed pathfinder healthcare developmen ts LIMITEDcertificate issued on 15/01/08 filed on: 15th, January 2008	change of name	Free Download (28 pages)
363a	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (3 pages)
288a	On Saturday 31st March 2007 New director appointed filed on: 31st, March 2007	officers	Free Download (2 pages)
288b	On Saturday 31st March 2007 Director resigned filed on: 31st, March 2007	officers	Free Download (1 page)
288a	On Saturday 31st March 2007 New director appointed filed on: 31st, March 2007	officers	Free Download (2 pages)
288a	On Saturday 31st March 2007 New director appointed filed on: 31st, March 2007	officers	Free Download (2 pages)
288a	On Saturday 31st March 2007 New director appointed filed on: 31st, March 2007	officers	Free Download (2 pages)
288a	On Saturday 31st March 2007 New director appointed filed on: 31st, March 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 31st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 31st, March 2007	accounts	Free Download (1 page)
288a	On Saturday 31st March 2007 New director appointed filed on: 31st, March 2007	officers	Free Download (2 pages)
288b	On Saturday 31st March 2007 Director resigned filed on: 31st, March 2007	officers	Free Download (1 page)
287	Registered office changed on 06/03/07 from: ramsay house, 18 vera avenue, grange park, london, N21 1RA filed on: 6th, March 2007	address	Free Download (1 page)
287	Registered office changed on 06/03/07 from: ramsay house, 18 vera avenue, grange park, london, N21 1RA filed on: 6th, March 2007	address	Free Download (1 page)
288a	On Wednesday 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (2 pages)
288a	On Wednesday 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On Wednesday 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (2 pages)
288a	On Wednesday 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On Wednesday 28th June 2006 New secretary appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On Wednesday 28th June 2006 New secretary appointed filed on: 28th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 19/05/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 19th, May 2006	address	Free Download (1 page)
287	Registered office changed on 19/05/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 19th, May 2006	address	Free Download (1 page)
123	£ nc 1000/100000 17/05/06 filed on: 19th, May 2006	capital	Free Download (2 pages)
123	£ nc 1000/100000 17/05/06 filed on: 19th, May 2006	capital	Free Download (2 pages)
288b	On Friday 19th May 2006 Secretary resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On Friday 19th May 2006 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On Friday 19th May 2006 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On Friday 19th May 2006 Secretary resigned filed on: 19th, May 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, May 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, May 2006	incorporation	Free Download (16 pages)

Pathfinder Healthcare Developments C.i.c. BIRMINGHAM

Pathfinder Healthcare Developments C.i.c. Address / Contact

Company Information / Profile

Company staff

Naresh R.

Simon B.

Jayne H.

Ram S.

Minakshi G.

Sonia W.

Georgina C.

Jayne H.

Peter G.

Sarah B.

Jacquelyn S.

Dee K.

David M.

Roderick M.

Navnit K.

Qa Nominees Limited

Qa Registrars Limited

Lionel M.

Navnit K.

People with significant control

Company previous names

Company filings

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