This company is commonly known as Panacea Healthcare Holdings Limited. The company was founded 5 years ago and was given the registration number 11723420. The firm's registered office is in COALVILLE. You can find them at Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PANACEA HEALTHCARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11723420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB | Secretary | 09 October 2023 | Active |
| Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB | Director | 11 July 2022 | Active |
| Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB | Director | 01 May 2023 | Active |
| Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB | Director | 28 February 2019 | Active |
| C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ | Director | 12 December 2018 | Active |
| Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB | Director | 28 February 2019 | Active |
| Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB | Director | 31 March 2021 | Active |
| C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ | Director | 12 December 2018 | Active |
| Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB | Director | 01 June 2023 | Active |
| Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB | Director | 28 February 2019 | Active |
| Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB | Director | 04 October 2021 | Active |
| Neon Topco Limited | ||
| Notified on | : | 12 December 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 4th Floor, Berkeley Square House, London, W1J 6BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-06 | Accounts | Legacy. | Download |
| 2024-04-06 | Other | Legacy. | Download |
| 2024-04-06 | Other | Legacy. | Download |
| 2024-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type full. | Download |
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