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PANACEA RESOURCE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Panacea Resource Solutions Limited. The company was founded 11 years ago and was given the registration number 08511664. The firm's registered office is in LYMM. You can find them at Wright House, Crouchley Lane, Lymm, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PANACEA RESOURCE SOLUTIONS LIMITED
Company Number:08511664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wright House, Crouchley Lane, Lymm, Cheshire, England, WA13 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director16 December 2013Active
Wright House, Crouchley Lane, Lymm, England, WA13 0AS

Director15 October 2019Active
21, New Street, London, England, EC2M 4TP

Secretary12 July 2013Active
Wright House, Crouchley Lane, Lymm, England, WA13 0AS

Secretary01 January 2016Active
Wright House, Crouchley Lane, Lymm, England, WA13 0AS

Director01 February 2017Active
Panacea House, Hullbridge Road, Rayleigh, England, SS6 9QS

Director01 May 2013Active
Panacea House, Hullbridge Road, Rayleigh, England, SS6 9QS

Director01 May 2013Active

People with Significant Control

Mr Jonathan Anthony Birchall
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-31Address

Change registered office address company with date old address new address.

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2022-03-30Insolvency

Liquidation voluntary statement of affairs.

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2022-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-18Resolution

Resolution.

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2022-03-08Officers

Termination director company with name termination date.

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2022-02-21Officers

Termination secretary company with name termination date.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-19Officers

Change person director company with change date.

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2020-01-29Accounts

Change account reference date company current extended.

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2020-01-29Address

Change registered office address company with date old address new address.

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2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-21Mortgage

Mortgage satisfy charge full.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-10-15Officers

Appoint person director company with name date.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-13Officers

Termination director company with name termination date.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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