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PANARD LIMITED

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

This company is commonly known as Panard Limited. The company was founded 28 years ago and was given the registration number 03193669. The firm's registered office is in EOTHEN CLOSE. You can find them at The Caterham Medical Practice, Eothen House, Eothen Close, Caterham Surrey. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:PANARD LIMITED
Company Number:03193669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:The Caterham Medical Practice, Eothen House, Eothen Close, Caterham Surrey, CR3 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Tupwood Lane, Caterham, CR3 6DP

Secretary21 December 2000Active
The Caterham Medical Practice, Eothen House, Eothen Close, CR3 6JU

Director18 October 2018Active
Street Farmhouse, Rectory Lane Buckland, Betchworth, RH3 7BH

Director20 May 1996Active
76 Tupwood Lane, Caterham, CR3 6DP

Director20 May 1996Active
116 Stanstead Road, Caterham, CR3 6AE

Director07 April 1997Active
38 Canons Hill, Old Coulsdon, CR5 1HB

Secretary03 June 1996Active
42 Dome Hill, Caterham, CR3 6EB

Secretary20 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 May 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 May 1996Active

People with Significant Control

Mrs Pamela Fay Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:The Caterham Medical Practice, Eothen Close, CR3 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Michael Lewis
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:The Caterham Medical Practice, Eothen Close, CR3 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-05-15Resolution

Resolution.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-29Officers

Change person director company with change date.

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2018-10-24Officers

Appoint person director company with name date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-08Annual return

Second filing of annual return with made up date.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption full.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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