PANACEA BUILDING SYSTEMS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

PANACEA BUILDING SYSTEMS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PANACEA BUILDING SYSTEMS LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11717771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PANACEA BUILDING SYSTEMS LIMITED - ALTRINCHAM

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ST GEORGES COURT
ALTRINCHAM
WA14 5UA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANDREW MCGOFF Oct 1973 British Director 2018-12-07 CURRENT
MR. DEAN BRYANT JOHNSTON Feb 1966 British Director 2019-03-20 CURRENT
MR JAMES MATTHEW MCGOFF Sep 1966 British Director 2020-12-16 UNTIL 2021-06-30 RESIGNED
MR DECLAN THOMAS MCGOFF Sep 1967 British Director 2020-12-16 UNTIL 2021-06-30 RESIGNED
MR DAVID JOHN PAUL MCGOFF Apr 1970 British Director 2020-12-16 UNTIL 2021-06-30 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2020-12-16 UNTIL 2021-06-30 RESIGNED
MR DAVID ROBERT FORAN Dec 1974 British Director 2020-12-16 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcgoff Construction Services Ltd 2023-04-12 Altrincham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCGOFF CONSTRUCTION LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
MCGOFF & BYRNE DESIGN & BUILD LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAYFIELD PLACE (BRAMHALL) MANAGEMENT COMPANY LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 98000 - Residents property management
CCD SECURITIES LIMITED MANCHESTER Active MICRO ENTITY 41100 - Development of building projects
VILLAFONT LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
PURE RESIDENTIAL DEVELOPMENTS LIMITED MANCHESTER Active DORMANT 41202 - Construction of domestic buildings
VILLAFONT HOMES (SALE) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
OHF 16 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
VILLAFONT (WEST BRIDGFORD) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MCGOFF GROUP FACILITIES SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
NEW CARE PROJECTS SALE (OPCO) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
NEW CARE OPERATIONS (HOLDINGS) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NEW CARE LYTHAM (DEVELOPMENT) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
NEW CARE WEST BRIDGFORD (OPCO) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
NEW CARE LYTHAM (OPCO) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
NEW CARE (FORMBY) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
NEW CARE (DENMEAD) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
MCGOFF GROUP LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied
NEW CARE PROJECTS LLP ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
J D D C MCGOFF LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Panacea Building Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £99,611 Cash £374,171 equity
Panacea Building Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £170,076 Cash £306,763 equity
Panacea Building Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-28 31-03-2021 £181,642 Cash £338,563 equity
Panacea Building Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £53,198 Cash £104,457 equity

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NEW CARE (WILMSLOW) OPCO LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
NEW CARE PROJECTS LLP ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied