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Home > England & Wales Companies > PATHFINDERS-CARE (OLLERTON) LIMITED
Company Information for

PATHFINDERS-CARE (OLLERTON) LIMITED

CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ,
Company Registration Number
05894573
Private Limited Company
Active

Company Overview

About Pathfinders-care (ollerton) Ltd
PATHFINDERS-CARE (OLLERTON) LIMITED was founded on 2006-08-02 and has its registered office in Bingham. The organisation's status is listed as "Active". Pathfinders-care (ollerton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PATHFINDERS-CARE (OLLERTON) LIMITED
 
Legal Registered Office
CABOURN HOUSE
STATION STREET
BINGHAM
NOTTINGHAMSHIRE
NG13 8AQ
Other companies in NG18
 
Previous Names
PATHFINDERS (OLLERTON) LIMITED02/10/2006
Filing Information
Company Number 05894573
Company ID Number 05894573
Date formed 2006-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts GROUP
Last Datalog update: 2023-10-07 21:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHFINDERS-CARE (OLLERTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOSTOCKWHITE LIMITED   HARPINE LIMITED
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Company Officers of PATHFINDERS-CARE (OLLERTON) LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JOAN NALL
 Director 2009-11-02
SOMERVILLE PATERSON
 Director 2006-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA STEPHANIDA BIKOW
 Company Secretary 2006-08-02 2009-05-01
ANDREA STEPHANIDA BIKOW
 Director 2006-08-02 2009-05-01
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2006-08-02 2006-08-02
CREDITREFORM LIMITED
 Director 2006-08-02 2006-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA JOAN NALL BIKOW DEVELOPMENTS LIMITED Director 2012-08-06 CURRENT 2006-09-12 Active
SOMERVILLE PATERSON BIKOW DEVELOPMENTS LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-08-11CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-08-05PSC04Change of details for Mr Somerville Paterson as a person with significant control on 2016-04-06
2020-07-24PSC04Change of details for Mr Andrea Stephanida Bikow as a person with significant control on 2020-01-01
2020-07-24CH01Director's details changed for Mr Somerville Paterson on 2020-01-01
2019-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-08-06PSC04Change of details for Mr Angela Joan Nall as a person with significant control on 2018-12-19
2019-08-06CH01Director's details changed for Dr Angela Joan Nall on 2019-01-21
2019-08-05CH01Director's details changed for Mr Somerville Paterson on 2019-01-09
2019-07-30RES01ADOPT ARTICLES 30/07/19
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ England
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM C/O Charnwoood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England
2018-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-11-01AAMDAmended group accounts made up to 2017-01-31
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-10PSC04Change of details for Mr Andrea Stephanida Bikow as a person with significant control on 2017-01-05
2017-07-03SH08Change of share class name or designation
2017-06-29RES13Resolutions passed:
  • Structure of share capital 02/03/2017
  • ADOPT ARTICLES
2017-06-29RES01ADOPT ARTICLES 02/03/2017
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058945730004
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058945730003
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA JOAN NALL / 30/11/2016
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOMERVILLE PATERSON / 30/11/2016
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Neurological Care Centre Darwin Drive New Ollerton Newark NG22 9GW England
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX
2016-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-08-20AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 50000
2014-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-22AR0102/08/14 ANNUAL RETURN FULL LIST
2013-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-08-30AR0102/08/13 ANNUAL RETURN FULL LIST
2012-08-20AR0102/08/12 ANNUAL RETURN FULL LIST
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM THE CHANTRY HARDWICK VILLAGE CLUMBER PARK WORKSOP NOTTINGHAMSHIRE S80 3PB UK
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-08-30AR0102/08/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-08-13AR0102/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOMERVILLE PATERSON / 01/08/2010
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-12-11AP01DIRECTOR APPOINTED DR ANGELA JOAN NALL
2009-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-09-16363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-07-03288bAPPOINTMENT TERMINATED SECRETARY ANDREA BIKOW
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREA BIKOW
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX UK
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD NOTTINGHAMSHIRE NG18 1EX
2008-08-29363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-05-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-18225ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/01/2008
2007-09-13363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-25123NC INC ALREADY ADJUSTED 02/03/07
2007-03-25RES04£ NC 1000/100000
2007-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-2588(2)RAD 02/03/07--------- £ SI 49900@1=49900 £ IC 100/50000
2006-10-02CERTNMCOMPANY NAME CHANGED PATHFINDERS (OLLERTON) LIMITED CERTIFICATE ISSUED ON 02/10/06
2006-08-1888(2)RAD 02/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW SECRETARY APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2006-08-03288bSECRETARY RESIGNED
2006-08-03288bDIRECTOR RESIGNED
2006-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PATHFINDERS-CARE (OLLERTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATHFINDERS-CARE (OLLERTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-09-05 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-06-23 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of PATHFINDERS-CARE (OLLERTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHFINDERS-CARE (OLLERTON) LIMITED
Trademarks
We have not found any records of PATHFINDERS-CARE (OLLERTON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PATHFINDERS-CARE (OLLERTON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-5 GBP £31,690 520-Community Care
Nottingham City Council 2015-3 GBP £141 520-Community Care
Nottingham City Council 2014-10 GBP £18,534 520-Community Care
Doncaster Council 2014-9 GBP £2,965 PHYSICAL SUPPORT -COMMISSIONED
Doncaster Council 2014-8 GBP £2,965 PLACEMENTS BUDGET
Sheffield City Council 2014-8 GBP £992
Nottingham City Council 2014-8 GBP £31,968
Doncaster Council 2014-7 GBP £2,965 PLACEMENTS BUDGET
Nottingham City Council 2014-7 GBP £31,968
Doncaster Council 2014-6 GBP £2,965 PLACEMENTS BUDGET
Sheffield City Council 2014-5 GBP £4,008
Nottingham City Council 2014-5 GBP £7,343
Doncaster Council 2014-5 GBP £2,965 PLACEMENTS BUDGET
Doncaster Council 2014-4 GBP £2,965 PLACEMENTS BUDGET
Sheffield City Council 2014-4 GBP £4,008
Doncaster Council 2014-3 GBP £2,965 PLACEMENTS BUDGET
Sheffield City Council 2014-3 GBP £2,004
Doncaster Council 2014-2 GBP £2,965 PLACEMENTS BUDGET
Sheffield City Council 2014-2 GBP £2,004
Sheffield City Council 2014-1 GBP £2,004
Doncaster Council 2014-1 GBP £5,930 PLACEMENTS BUDGET
Sheffield City Council 2013-12 GBP £2,004
Doncaster Council 2013-12 GBP £2,965 PLACEMENTS BUDGET
Sheffield City Council 2013-11 GBP £2,004
Doncaster Council 2013-11 GBP £5,930 PLACEMENTS BUDGET
Doncaster Council 2013-10 GBP £2,965 PLACEMENTS BUDGET
Doncaster Council 2013-9 GBP £5,930
Doncaster Council 2013-8 GBP £5,930
Doncaster Council 2013-7 GBP £5,930
Doncaster Council 2013-6 GBP £2,965 SUPPLIES AND SERVICES
Doncaster Council 2013-5 GBP £11,861
Doncaster Council 2013-4 GBP £5,930
Doncaster Council 2013-3 GBP £5,930
Derby City Council 2013-2 GBP £8,756 Agency Payments
Doncaster Council 2013-2 GBP £5,930
Doncaster Council 2013-1 GBP £5,930
Doncaster Council 2012-12 GBP £5,930
Doncaster Council 2012-11 GBP £5,930
Doncaster Council 2012-9 GBP £5,930
Doncaster Council 2012-8 GBP £4,024
Rutland County Council 2012-8 GBP £-1,020 TPP - Residental Care
Doncaster Council 2012-7 GBP £12,920
Rutland County Council 2012-7 GBP £1,020 TPP - Residental Care
Rutland County Council 2012-6 GBP £2,040 TPP - Residental Care
Derby City Council 2012-5 GBP £9,092 Residential Care Homes
Rutland County Council 2012-5 GBP £2,040 TPP - Residental Care
Rutland County Council 2012-4 GBP £2,040 TPP - Residental Care
Rutland County Council 2012-2 GBP £1,020 TPP - Residental Care
Rutland County Council 2012-1 GBP £2,040 TPP - Residental Care
Rutland County Council 2011-12 GBP £3,060 TPP - Residental Care
Rutland County Council 2011-11 GBP £2,040 TPP - Residental Care
Rutland County Council 2011-10 GBP £3,570 TPP - Residental Care
Derby City Council 2011-10 GBP £18,480 Residential Care Homes
Derby City Council 2011-9 GBP £18,480 Nursing Homes
Derby City Council 2011-7 GBP £34,194 Nursing Homes
Derby City Council 2011-3 GBP £18,480
Derby City Council 2011-2 GBP £32,350
Derby City Council 2011-1 GBP £8,260 Residential Care Homes
Derbyshire County Council 2010-11 GBP £2,806 Nursing Homes
Derby City Council 0-0 GBP £674,011 Residential Care Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PATHFINDERS-CARE (OLLERTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHFINDERS-CARE (OLLERTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATHFINDERS-CARE (OLLERTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NG13 8AQ