Menna Overview
Here’s a quick overview of PATHFINDER GROUP LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2018.
PATHFINDER GROUP LIMITED
- Company statusactive
- Company No11207776
- Age8 years 5 months Incorporated 15 February 2018
- Officers5
Address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
PATHFINDER GROUP LIMITED is an active company incorporated on 15 February 2018 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87200 Residential care activities for learning difficulties, mental health and substance abuse
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Memorandum Articles
2 Years Ago on 22 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Jan 2024
Resolution
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Resolution
4 Years Ago on 10 Feb 2022
Memorandum Articles
4 Years Ago on 18 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 17 Jan 2022
Capital Allotment Shares
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Warren Bryce Rezvan | director | Jun 1964 | 15 Feb 2018 |
| HUXLEY, Adam, Dr | director | Oct 1972 | 15 Feb 2018 |
| MURDOCH, Stephen Iain | director | Jan 1968 | 15 Feb 2018 |
| SAEZ FONSECA, Jose Andres, Dr | director | May 1972 | 15 Feb 2018 |
| WIENER, Barnaby Mark | director | Jan 1967 | 24 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Melissa Baron Murdoch | Feb 1971 | 12 Jul 2018 |
| Mr Stephen Iain Murdoch | Jan 1968 | 15 Feb 2018 |
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BAKER, Warren Bryce Rezvan, HUXLEY, Adam, Dr are mutual persons.
BAKER, Warren Bryce Rezvan are mutual persons.
BAKER, Warren Bryce Rezvan are mutual persons.
BAKER, Warren Bryce Rezvan are mutual persons.
HUXLEY, Adam, Dr are mutual persons.
HUXLEY, Adam, Dr are mutual persons.
HUXLEY, Adam, Dr are mutual persons.
MURDOCH, Stephen Iain are mutual persons.
MURDOCH, Stephen Iain are mutual persons.
WIENER, Barnaby Mark are mutual persons.
WIENER, Barnaby Mark are mutual persons.
WIENER, Barnaby Mark are mutual persons.
WIENER, Barnaby Mark are mutual persons.
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BAKER, Warren Bryce Rezvan are mutual persons.
PATHFINDER ASHNESS HOUSE LIMITED
BAKER, Warren Bryce Rezvan, HUXLEY, Adam, Dr are mutual persons.
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MURDOCH, Stephen Iain are mutual persons.
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MURDOCH, Stephen Iain are mutual persons.
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Menna Overview
Here’s a quick overview of PATHFINDER GROUP LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2018.