Pathfinder Healthcare Limited

Company Name	Pathfinder Healthcare Limited
Director	William James Westall
Company Status	Active
Company Number	04212029
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr William James Westall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(18 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road Salford M50 2PW

Director Name	Mr Mazair Iqbal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	193 Pargeter Street Birchills Walsall West Midlands WS2 8QR

Director Name	Mr John Charles Davies
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford M50 2PW

Director Name	Pranay Jayantilal Paw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford M50 2PW

Director Name	Mr Ian Colin Brownlee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford M50 2PW

Secretary Name	Mrs Stephanie Joy Ellison
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford M50 2PW

Secretary Name	Miss Bhavisha Mistry
Status	Resigned
Appointed	01 January 2020(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2021)
Role	Company Director
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford M50 2PW

Location

Registered Address	Number Three South Langworthy Road Salford M50 2PW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

23 July 2002	Delivered on: 30 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 July 2002

Delivered on: 30 July 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 June 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
10 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
17 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
16 December 2021	Termination of appointment of Bhavisha Mistry as a secretary on 16 December 2021 (1 page)
17 May 2021	Satisfaction of charge 1 in full (1 page)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
5 May 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Ian Colin Brownlee as a director on 31 March 2020 (1 page)
13 February 2020	Appointment of Mr. William James Westall as a director on 12 February 2020 (2 pages)
2 January 2020	Termination of appointment of Stephanie Joy Ellison as a secretary on 31 December 2019 (1 page)
2 January 2020	Appointment of Miss Bhavisha Mistry as a secretary on 1 January 2020 (2 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
2 July 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
29 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
20 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 October 2015	Termination of appointment of Pranay Jayantilal Paw as a director on 11 September 2015 (1 page)
5 October 2015	Termination of appointment of Pranay Jayantilal Paw as a director on 11 September 2015 (1 page)
1 June 2015	Termination of appointment of John Charles Davies as a director on 31 March 2014 (1 page)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Termination of appointment of John Charles Davies as a director on 31 March 2014 (1 page)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
14 May 2014	Auditor's resignation (1 page)
14 May 2014	Auditor's resignation (1 page)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
4 January 2014	Full accounts made up to 31 March 2013 (10 pages)
4 January 2014	Full accounts made up to 31 March 2013 (10 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
4 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
11 June 2010	Director's details changed for Pranay Jayantilal Paw on 1 December 2009 (2 pages)
11 June 2010	Director's details changed for John Charles Davies on 1 December 2009 (2 pages)
11 June 2010	Director's details changed for John Charles Davies on 1 December 2009 (2 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Pranay Jayantilal Paw on 1 December 2009 (2 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
11 June 2010	Director's details changed for Pranay Jayantilal Paw on 1 December 2009 (2 pages)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for John Charles Davies on 1 December 2009 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
4 June 2009	Return made up to 08/05/09; full list of members (4 pages)
4 June 2009	Return made up to 08/05/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (9 pages)
3 February 2009	Full accounts made up to 31 March 2008 (9 pages)
12 June 2008	Return made up to 08/05/08; full list of members (4 pages)
12 June 2008	Return made up to 08/05/08; full list of members (4 pages)
14 February 2008	Full accounts made up to 31 March 2007 (9 pages)
14 February 2008	Full accounts made up to 31 March 2007 (9 pages)
12 June 2007	Return made up to 08/05/07; full list of members (3 pages)
12 June 2007	Return made up to 08/05/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 31 March 2006 (12 pages)
7 February 2007	Full accounts made up to 31 March 2006 (12 pages)
16 June 2006	Location of debenture register (1 page)
16 June 2006	Return made up to 08/05/06; full list of members (3 pages)
16 June 2006	Location of register of members (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 68 fountain street manchester greater manchester M2 2FB (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 68 fountain street manchester greater manchester M2 2FB (1 page)
16 June 2006	Location of register of members (1 page)
16 June 2006	Location of debenture register (1 page)
16 June 2006	Return made up to 08/05/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
3 November 2005	Return made up to 08/05/05; full list of members (3 pages)
3 November 2005	Return made up to 08/05/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
24 June 2004	Return made up to 08/05/04; full list of members (3 pages)
24 June 2004	Return made up to 08/05/04; full list of members (3 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
9 May 2003	Return made up to 08/05/03; full list of members (8 pages)
9 May 2003	Return made up to 08/05/03; full list of members (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (7 pages)
9 August 2002	Return made up to 08/05/02; full list of members (8 pages)
9 August 2002	Return made up to 08/05/02; full list of members (8 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
4 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
8 May 2001	Incorporation (25 pages)
8 May 2001	Incorporation (25 pages)