PANECEA GROUP LIMITED
SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD GU1 4SY- Active
- Private Limited Company
- Company No. 13312839
- Last Updated: 01 Mar 2024
Company Profile
PANECEA GROUP LIMITED was incorporated on Saturday, April 3, 2021 as a Private Limited Company with registered address in GUILDFORD. PANECEA GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 6 months and 2 days.
| Name | PANECEA GROUP LIMITED |
|---|---|
| Company number | 13312839 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE 3 ONSLOW STREET GUILDFORD GU1 4SY |
|---|---|
| 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 |
|---|---|
| Connected Care Bidco Limited New Road, BN1 1BN |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cow Corner 1 Lp 33 West Street, BN1 2RE |
Dates: Friday, September 24, 2021 - Thursday, September 29, 2022
voting rights 25 to 50 percent
|
| Mr Simon Charles Papworth Nationality: British |
Dates: Thursday, August 19, 2021 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Fairfax Wells Nationality: English |
Dates: Saturday, April 3, 2021 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Papworth Nationality: British |
Dates: Saturday, April 3, 2021 - Thursday, September 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-129 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 01 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANECEA GROUP LIMITED | 03 Apr 2021 |