PANACEA HOLDINGS LIMITED - CORSHAM


Company Profile Company Filings

Overview

PANACEA HOLDINGS LIMITED is a Private Limited Company from CORSHAM UNITED KINGDOM and has the status: Active.
PANACEA HOLDINGS LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: 10293870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PANACEA HOLDINGS LIMITED - CORSHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

23 LEAFIELD INDUSTRIAL ESTATE
CORSHAM
SN13 9RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN ROBINSON Mar 1970 British Director 2016-08-17 CURRENT
AARON STUART PERROTT Jul 1976 British Director 2016-08-17 CURRENT
MR TIMOTHY JAMES MCCUE Oct 1973 British Director 2016-08-17 CURRENT
MR ROY ERNEST SHELTON Jul 1966 British Director 2022-03-17 UNTIL 2023-06-08 RESIGNED
MR DAVID ROUND Sep 1961 British Director 2016-07-25 UNTIL 2022-03-31 RESIGNED
MR ROBERT MARKS Sep 1972 British Director 2016-08-17 UNTIL 2017-12-14 RESIGNED
KEITH POUND Mar 1959 British Director 2016-08-17 UNTIL 2018-09-28 RESIGNED
MOHAMMED IBRAR HANIF Jun 1973 British Director 2016-08-17 UNTIL 2018-01-16 RESIGNED
MR ROBERT MARKS Oct 1959 British Director 2017-12-14 UNTIL 2022-03-31 RESIGNED
STEPHEN CYRIL GRANT Jul 1961 British Director 2016-08-17 UNTIL 2018-08-02 RESIGNED
MR ROBERT ANTHONY BILLETT Feb 1936 British Director 2016-08-17 UNTIL 2018-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connectus Group Limited 2022-03-17 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Round 2016-07-25 - 2016-08-17 1/1970 Corsham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Panacea Holdings Limited - Period Ending 2023-03-31 2024-03-26 31-03-2023 £39 Cash £20,746 equity
PANACEA HOLDINGS LIMITED 2022-07-29 31-03-2022 129 Cash 20,986 equity
Panacea Holdings Limited - Period Ending 2021-03-31 2021-12-14 31-03-2021 £69 Cash
Panacea Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-07-2020 £19 Cash £4,194 equity
Panacea Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £19 Cash £4,444 equity
Panacea Holdings Limited - Accounts to registrar - small 17.2 2018-04-26 31-07-2017 £98 Cash £4,698 equity

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