PATHFINDER HEALTHCARE DEVELOPMENTS C.I.C.
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Registration of charge 058192880002, created on 2025-01-10 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Satisfaction of charge 1 in full |
| 10/12/2410 December 2024 | Appointment of Dr Ravinder Kaur Sandhu as a director on 2024-11-26 |
| 10/12/2410 December 2024 | Notification of Vincent Yee Hwa Sai as a person with significant control on 2024-11-26 |
| 10/12/2410 December 2024 | Change of details for Dr Minaskshi Gupta as a person with significant control on 2024-11-26 |
| 10/12/2410 December 2024 | Termination of appointment of Ram Sundar Sugavanam as a director on 2024-11-26 |
| 09/12/249 December 2024 | Termination of appointment of Jayne Sarah Hunt as a secretary on 2024-11-26 |
| 09/12/249 December 2024 | Director's details changed for Vincent Yee Hwa Sai on 2024-11-26 |
| 09/12/249 December 2024 | Termination of appointment of Simon Peter Butler as a director on 2024-11-26 |
| 09/12/249 December 2024 | Termination of appointment of Naresh Kumar Rati as a director on 2024-11-26 |
| 09/12/249 December 2024 | Appointment of Dr Vipan Bhardwaj as a director on 2024-11-26 |
| 09/12/249 December 2024 | Appointment of Dr Elinor Carolyn Flatman as a director on 2024-11-26 |
| 09/12/249 December 2024 | Appointment of Dr Elango Vijaykumar as a director on 2024-11-26 |
| 09/12/249 December 2024 | Appointment of Dr Sian Katherine Knight as a director on 2024-11-26 |
| 09/12/249 December 2024 | Appointment of Dr Ravinder Kaur Sandhu as a director on 2024-11-26 |
| 09/12/249 December 2024 | Appointment of Dr Stephanie Dawe as a director on 2024-11-26 |
| 09/12/249 December 2024 | Appointment of Dr Elizabeth Dobson as a director on 2024-11-26 |
| 09/12/249 December 2024 | Appointment of Dr Brendan John Kennedy as a director on 2024-11-26 |
| 09/12/249 December 2024 | Appointment of Vincent Yee Hwa Sai as a director on 2024-11-26 |
| 09/12/249 December 2024 | Termination of appointment of Ravinder Kaur Sandhu as a director on 2024-11-26 |
| 04/12/244 December 2024 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Resolutions |
| 30/11/2430 November 2024 | Change of share class name or designation |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 15/06/2415 June 2024 | Secretary's details changed for Mrs Jayne Sarah Hunt on 2024-06-15 |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 10/01/1910 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN SHARP |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O SMETHWICK MEDICAL CENTRE REGENT STREET SMETHWICK WEST MIDLANDS B66 3BQ |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/10/1518 October 2015 | SAIL ADDRESS CREATED |
| 18/10/1518 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYNE HUNT |
| 18/10/1518 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SONIA WALTERS |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH BANHAM |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED DOCTOR SIMON PETER BUTLER |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA CRAIG |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED DOCTOR NARESH KUMAR RATI |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NAVNIT KAUR PALL |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NAVNIT KAUR PALL |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE HUNT / 01/07/2013 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MRS JAYNE SARAH HUNT |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MRS SONIA HOPE WALTERS |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MRS JAYNE HUNT |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MS GEORGINA ELAINE CRAIG |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED DR RAM SUNDAR SUGAVANAM |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY DEE KYNE |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 03/11/113 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAVNIT KAUR PALL / 20/09/2010 |
| 13/10/1013 October 2010 | APPOINT PERSON AS DIRECTOR |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MRS SARAH JANE BANHAM |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MRS JACQUELYN SHARP |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR PETER LINDSAY GIBSON |
| 13/10/1013 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MINAKSHI GUPTA / 20/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MICHAEL MORRIS / 20/09/2010 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEE KYNE / 20/09/2010 |
| 25/02/1025 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | Annual return made up to 20 September 2009 with full list of shareholders |
| 27/01/1027 January 2010 | 20/09/08 FULL LIST AMEND |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRORIE |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, RAGLAN ROAD, SMETHWICK, WEST MIDLANDS, B66 3NR |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 20/09/08; CHANGE OF MEMBERS |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | CONVERSION TO A CIC |
| 15/01/0815 January 2008 | COMPANY NAME CHANGED PATHFINDER HEALTHCARE DEVELOPMEN TS LIMITED CERTIFICATE ISSUED ON 15/01/08 |
| 08/06/078 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: RAMSAY HOUSE, 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | £ NC 1000/100000 17/05/06 |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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