This company is commonly known as Panacea Holdings Limited. The company was founded 7 years ago and was given the registration number 10293870. The firm's registered office is in CORSHAM. You can find them at 23 Leafield Industrial Estate, , Corsham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PANACEA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10293870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 23 Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS | Director | 17 August 2016 | Active |
| 23, Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS | Director | 17 August 2016 | Active |
| 23, Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS | Director | 17 August 2016 | Active |
| 23, Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS | Director | 17 August 2016 | Active |
| 23, Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS | Director | 17 August 2016 | Active |
| 23, Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS | Director | 17 August 2016 | Active |
| 23, Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS | Director | 14 December 2017 | Active |
| 23, Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS | Director | 17 August 2016 | Active |
| 23, Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS | Director | 17 August 2016 | Active |
| 23, Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS | Director | 25 July 2016 | Active |
| 23, Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS | Director | 17 March 2022 | Active |
| Connectus Group Limited | ||
| Notified on | : | 17 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Meteor House First Avenue, Doncaster Finningley Airport, Doncaster, United Kingdom, DN9 3GA |
| Nature of control | : |
|
| David Round | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 23, Leafield Industrial Estate, Corsham, United Kingdom, SN13 9RS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-05-23 | Incorporation | Memorandum articles. | Download |
| 2022-05-23 | Resolution | Resolution. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-16 | Incorporation | Memorandum articles. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2022-03-16 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-02 | Capital | Capital allotment shares. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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