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Pathfinder Ashness House Limited

Pathfinder Ashness House Limited is a dormant company incorporated on 8 October 2021 with the registered office located in Stratford-upon-Avon, Warwickshire. Pathfinder Ashness House Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
13668942
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Jun 1964
Pathfinder Group Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thrive Therapeutic Software Limited
Warren Bryce Rezvan Baker, Dr Adam Huxley, and 1 more are mutual people.
Active
FMP Medical Consulting Limited
Dr Adam Huxley and Dr Jose Andres Saez Fonseca are mutual people.
Active
Pathfinder Group Limited
Warren Bryce Rezvan Baker and Dr Adam Huxley are mutual people.
Active
Pathfinder Group Healthcare Limited
Dr Adam Huxley and Dr Jose Andres Saez Fonseca are mutual people.
Active
Pathfinder Ashness Care Limited
Dr Adam Huxley is a mutual person.
Active
Aquilex Limited
Warren Bryce Rezvan Baker is a mutual person.
Active
Thrive Mental Health Limited
Warren Bryce Rezvan Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£101
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Dr Adam Huxley Details Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Warren Bryce Rezvan Baker Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Pathfinder Group Healthcare Limited (PSC) 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
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Documents
Director's details changed for Dr Adam Huxley on 12 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 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
Change of details for Pathfinder Group Healthcare Limited as a person with significant control on 30 April 2023
Submitted on 3 May 2023
Repayment History
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