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Pathfinder Group Healthcare Limited

Pathfinder Group Healthcare Limited is an active company incorporated on 22 February 2019 with the registered office located in Stratford-upon-Avon, Warwickshire. Pathfinder Group Healthcare Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11842591
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Pathfinder Group Healthcare Limited
Contact Update Details
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was 15 Warwick Road Stratford-upon-Avon CV37 6YW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Warren Bryce Rezvan Baker
Director • British • Lives in UK • Born in Jun 1964
Dr Adam Huxley
Director • British • Lives in England • Born in Oct 1972
Dr Jose Andres Saez Fonseca
Director • Spanish • Lives in UK • Born in May 1972
Pathfinder Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thrive Therapeutic Software Limited
Dr Jose Andres Saez Fonseca and Dr Adam Huxley are mutual people.
Active
FMP Medical Consulting Limited
Dr Jose Andres Saez Fonseca and Dr Adam Huxley are mutual people.
Active
Pathfinder Ashness House Limited
Dr Jose Andres Saez Fonseca and Dr Adam Huxley are mutual people.
Active
Pathfinder Ashness Care Limited
Dr Adam Huxley is a mutual person.
Active
Pathfinder Group Limited
Dr Adam Huxley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.91K
Decreased by £28.62K (-91%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 11 (+26%)
Total Assets
£487.48K
Increased by £75.73K (+18%)
Total Liabilities
-£2.57M
Increased by £133.11K (+5%)
Net Assets
-£2.08M
Decreased by £57.37K (+3%)
Debt Ratio (%)
526%
Decreased by 64.48% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Dr Adam Huxley Details Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Pathfinder Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 3 May 2023
Mr Warren Bryce Rezvan Baker Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Dr Adam Huxley Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Dr Jose Andres Saez Fonseca Details Changed
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Director's details changed for Dr Adam Huxley on 12 September 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 3 May 2023
Submitted on 3 May 2023
Director's details changed for Dr Jose Andres Saez Fonseca on 30 April 2023
Submitted on 3 May 2023
Director's details changed for Dr Adam Huxley on 30 April 2023
Submitted on 3 May 2023
Director's details changed for Mr Warren Bryce Rezvan Baker on 30 April 2023
Submitted on 3 May 2023
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Repayment History
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