PANACEA HEALTHCARE GROUP HOLDINGS LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED was incorporated 5 years ago on 12/12/2018 and has the registered number: 11723019. The accounts status is GROUP and accounts are next due on 31/03/2024.
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED was incorporated 5 years ago on 12/12/2018 and has the registered number: 11723019. The accounts status is GROUP and accounts are next due on 31/03/2024.
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED - COALVILLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SHERWOOD HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK
COALVILLE
LEICESTERSHIRE
LE67 1UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEON TOPCO LIMITED (until 30/03/2019)
NEON TOPCO LIMITED (until 30/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MYERS | Jan 1966 | British | Director | 2023-05-01 | CURRENT |
MALCOLM MYER MILLER | Aug 1955 | British | Director | 2021-03-08 | CURRENT |
MR SIMON EDWARD HALL | Oct 1975 | British | Director | 2022-07-11 | CURRENT |
MR DAVID JOHN STRAUGHAN | Dec 1975 | British | Director | 2019-02-28 UNTIL 2023-05-19 | RESIGNED |
MR MATTHEW WILLIAM GRANGE STEAD | Dec 1970 | British | Director | 2023-06-01 UNTIL 2024-03-06 | RESIGNED |
MR TIMOTHY JAMES SPENCE | Dec 1974 | British | Director | 2018-12-12 UNTIL 2019-02-28 | RESIGNED |
MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2021-03-31 UNTIL 2022-07-11 | RESIGNED |
MAUREEN MCDONAGH | Aug 1979 | British | Director | 2020-07-23 UNTIL 2022-12-31 | RESIGNED |
MR JOHN MAKIN | Aug 1972 | British | Director | 2019-02-28 UNTIL 2021-03-31 | RESIGNED |
SIMON KENNETH FFITCH | Jan 1964 | British | Director | 2018-12-12 UNTIL 2019-02-28 | RESIGNED |
MR JEREMY MICHAEL BENSON | Aug 1963 | British | Director | 2019-02-28 UNTIL 2021-10-04 | RESIGNED |
MR ALAN THOMPSON | Nov 1967 | British | Director | 2021-10-04 UNTIL 2023-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Kenneth Ffitch | 2018-12-12 - 2018-12-12 | 1/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy James Spence | 2018-12-12 - 2018-12-12 | 12/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Graphite Capital Management Llp | 2018-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |