PANACEA DESIGN GROUP LIMITED - CREWE


Company Profile Company Filings

Overview

PANACEA DESIGN GROUP LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Dissolved - no longer trading.
PANACEA DESIGN GROUP LIMITED was incorporated 16 years ago on 10/01/2008 and has the registered number: 06469110.

PANACEA DESIGN GROUP LIMITED - CREWE

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

UNIT 2 APOLLO PARK
CREWE
CW1 6HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2021 16/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE ANNE SUMMERFIELD Mar 1972 British Director 2008-01-10 CURRENT
MR DANIEL RICHARD SUMMERFIELD Aug 1976 Director 2010-06-17 CURRENT
MR TRISTAN MICHAEL RICHARD EVANS Oct 1974 British Director 2010-06-17 CURRENT
MRS DEBORAH JANE EVANS Feb 1975 British Director 2010-06-17 CURRENT
MR DANIEL RICHARD SUMMERFIELD Aug 1976 Secretary 2008-01-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Panacea Design Group Holdings Limited 2018-02-02 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Richard Summerfield 2016-04-06 - 2018-02-02 8/1976 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Mrs Jacqueline Anne Summerfield 2016-04-06 - 2018-02-02 3/1972 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOW BUSINESS INTERIORS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PANACEA CAPITAL LTD. HARROGATE Dissolved... DORMANT 74100 - specialised design activities
PDG (CORPORATE TRUSTEE) LTD HARROGATE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PANACEA CAPITAL LTD HARROGATE ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
NINETY TWO VENTURES LTD HARROGATE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SBI HOLDINGS LTD CREWE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PANACEA INVESTMENTS 2011 LLP HARROGATE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PANACEA_DESIGN_GROUP_LIMI - Accounts 2020-12-03 31-12-2019 £444,001 equity

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CLIFFE PACKAGING LIMITED CREWE ENGLAND Active FULL 82920 - Packaging activities
SHOW BUSINESS INTERIORS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SBI HOLDINGS LTD CREWE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.