PANACEA FINANCE LIMITED - BRISTOL


Company Profile Company Filings

Overview

PANACEA FINANCE LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
PANACEA FINANCE LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04307838.

PANACEA FINANCE LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BRIGHTSIDE PARK SEVERN BRIDGE
BRISTOL
BS35 4BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JAMES BENCE Jan 1973 British Director 2016-05-10 CURRENT
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2014-07-21 CURRENT
MR JAMES RICHARD FAIRHURST Oct 1974 British Director 2015-10-01 UNTIL 2016-12-31 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2001-10-19 UNTIL 2001-10-19 RESIGNED
MR GRAHAM HAMILTON JOHNSTON Secretary 2014-07-21 UNTIL 2016-01-22 RESIGNED
DAVID HERRMANN Other Secretary 2009-06-01 UNTIL 2014-06-16 RESIGNED
MR MARTYN JOHN HOLMAN Mar 1960 British Director 2013-03-25 UNTIL 2013-12-31 RESIGNED
MR DESMOND JOSEPH O'CONNOR Oct 1971 British Director 2015-02-24 UNTIL 2016-01-27 RESIGNED
MR ANDREW DAVID WALLIN Oct 1977 British Director 2015-01-08 UNTIL 2015-09-11 RESIGNED
MR JOHN WILLIAM GANNON Aug 1962 British Director 2003-04-02 UNTIL 2013-05-01 RESIGNED
MR PAUL MICHAEL WILLIAMS Nov 1968 British Director 2014-08-04 UNTIL 2014-12-31 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-12 UNTIL 2009-06-01 RESIGNED
MR DAVID KEITH SWEENEY Dec 1958 British Director 2016-02-16 UNTIL 2018-12-31 RESIGNED
PAUL SIMON CHASE GARDENER Sep 1954 British Director 2002-07-12 UNTIL 2014-11-05 RESIGNED
MR MARK CLIFF Sep 1961 British Director 2015-10-01 UNTIL 2018-12-31 RESIGNED
ARRON FRASER ANDREW BANKS Mar 1966 British Director 2001-10-19 UNTIL 2005-09-28 RESIGNED
HUMPHREYS & CO Corporate Secretary 2001-10-19 UNTIL 2002-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anacap Financial Partners Llp 2016-04-06 London   Significant influence or control
Brightside Group Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PANACEA FINANCE LIMITED 2018-11-01 31-12-2017