The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Huxley, Adam, Dr
    Consultant Clinical Psychologist born in October 1972
    Individual (8 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Saez Fonseca, Jose Andres, Dr
    Consultant Psychiatrist born in May 1972
    Individual (7 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Warren Bryce Rezvan
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -220,387 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PATHFINDER GROUP HEALTHCARE LIMITED

Previous names
PATHFINDER ASHNESS HOUSE LIMITED - 2021-10-07
PATHFINDER ASHNESS HOSPITAL LIMITED - 2021-01-07
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
14,466 GBP2023-12-31
19,288 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
14,467 GBP2023-12-31
19,289 GBP2022-12-31
Debtors
365,742 GBP2023-12-31
163,343 GBP2022-12-31
Cash at bank and in hand
31,533 GBP2023-12-31
1,571 GBP2022-12-31
Current Assets
397,275 GBP2023-12-31
164,914 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,432,618 GBP2023-12-31
-1,502,844 GBP2022-12-31
Net Current Assets/Liabilities
-2,035,343 GBP2023-12-31
-1,337,930 GBP2022-12-31
Total Assets Less Current Liabilities
-2,020,876 GBP2023-12-31
-1,318,641 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,020,877 GBP2023-12-31
-1,318,642 GBP2022-12-31
Equity
-2,020,876 GBP2023-12-31
-1,318,641 GBP2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,938 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,472 GBP2023-12-31
7,650 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
14,466 GBP2023-12-31
19,288 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
319,434 GBP2023-12-31
111,149 GBP2022-12-31
Other Debtors
Amounts falling due within one year
46,308 GBP2023-12-31
52,194 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
365,742 GBP2023-12-31
163,343 GBP2022-12-31
Trade Creditors/Trade Payables
Current
205,689 GBP2023-12-31
154,717 GBP2022-12-31
Amounts owed to group undertakings
Current
2,168,985 GBP2023-12-31
1,316,140 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,534 GBP2023-12-31
24,928 GBP2022-12-31
Other Creditors
Current
24,410 GBP2023-12-31
7,059 GBP2022-12-31
Creditors
Current
2,432,618 GBP2023-12-31
1,502,844 GBP2022-12-31
Related profiles found in government register
  • PATHFINDER GROUP HEALTHCARE LIMITED
    Info
    PATHFINDER ASHNESS HOUSE LIMITED - 2021-10-07
    PATHFINDER ASHNESS HOSPITAL LIMITED - 2021-01-07
    Registered number 11842591
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 2019-02-22 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • PATHFINDER GROUP HEALTHCARE LIMITED
    S
    Registered number 11842591
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7GZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    101 GBP2023-12-31
    Person with significant control
    2021-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.