PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
SHERWOOD HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE LE67 1UB- Active
- Private Limited Company
- Company No. 11723019
- Last Updated: 01 Mar 2024
Company Profile
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED was incorporated on Wednesday, December 12, 2018 as a Private Limited Company with registered address in COALVILLE. PANACEA HEALTHCARE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 2 months and 13 days.
| Name | PANACEA HEALTHCARE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11723019 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHERWOOD HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LE67 1UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy James Spence Nationality: British |
Dates: Wednesday, December 12, 2018 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Kenneth Ffitch Nationality: British |
Dates: Wednesday, December 12, 2018 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graphite Capital Management Llp 7 Air Street, W1B 5AD |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANACEA HEALTHCARE GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANACEA HEALTHCARE GROUP HOLDINGS LIMITED | 12 Dec 2018 |
| NEON TOPCO LIMITED | 30 Mar 2019 |