PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
COMPANY NUMBER
11723019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/12/2018
30/03/2019
NEON TOPCO LIMITED
LEICESTERSHIRE
LE67 1UB
Sherwood House
Cartwright Way Forest Business P
Coalville
Leicestershire LE67 1UB
LE67 1UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANACEA HEALTHCARE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| COMPLETE CARE NETWORK LIMITED | Non-Trading | View Report |
| COMPLETE CARE SHOP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | Matthew William Grange Stead (927335691) has left the board |
Credit Risk Overview
Want to learn more about PANACEA HEALTHCARE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANACEA HEALTHCARE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANACEA HEALTHCARE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2021 - Present (3 years and 8 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Dec 1974 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
|
12/12/2018 - 28/02/2019 (2 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANACEA HEALTHCARE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| COMPLETE CARE NETWORK LIMITED | Non-Trading | View Report |
| COMPLETE CARE SHOP LIMITED | Non-Trading | View Report |
| PANACEA HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
| PANACEA UNIVERSAL HEALTHCARE LIMITED | Non-Trading | View Report |
| PANACEA UNIVERSAL HOLDINGS LIMITED | Non-Trading | View Report |
| ACESO HEALTHCARE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACESO HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACESO HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SALUS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NOTTINGHAM REHAB LIMITED | Active - Accounts Filed | View Report |
| CARE BASICS LIMITED | Non-Trading | View Report |
| COMPLETE CARE RENTALS LIMITED | Non-Trading | View Report |
| NRS HEALTHCARE LIMITED | Non-Trading | View Report |
| NRS MOBILITY CARE LIMITED | Non-Trading | View Report |
| NRS TELECARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | Matthew William Grange Stead (927335691) has left the board |
| 13/06/2023 | New Board Member Matthew William Grange Stead (927335691) Appointed |
| 02/06/2023 | David John Straughan (917562321) has left the board |
| 08/05/2023 | New Board Member David Myers (930863023) Appointed |
| 12/04/2023 | Maureen McDonagh (927517051) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 09/02/2023 | Alan James Thompson (924691616) has left the board |
| 09/02/2023 | Alan James Thompson (924691616) has left the board |
| 12/01/2023 | New Accounts filed |
| 19/07/2022 | Alexander Peter Marek Rudzinski (921427678) has left the board |
| 19/07/2022 | New Board Member Simon Edward Hall (927523297) Appointed |
| 04/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Alan James Thompson (924691616) Appointed |
| 14/10/2021 | Jeremy Michael Benson (920642868) has left the board |
| 29/04/2021 | New Board Member Alexander Peter Marek Rudzinski (921427678) Appointed |
| 21/04/2021 | John Makin (911218016) has left the board |
| 26/02/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 25/03/2019 | New Board Member Jeremy Michael Benson (920642868) Appointed |
| 25/03/2019 | Jeremy Michael Benson (925624415) has left the board |
| 22/03/2019 | David John Straughan (925634778) has left the board |
| 22/03/2019 | New Board Member David John Straughan (917562321) Appointed |
| 18/03/2019 | New Board Member David John Straughan (925634778) Appointed |
| 18/03/2019 | New Board Member Jeremy Michael Benson (925624415) Appointed |
| 18/03/2019 | New Board Member John Makin (911218016) Appointed |
| 14/03/2019 | Timothy James Spence (916806185) has left the board |
| 14/03/2019 | Simon Kenneth Ffitch (921756924) has left the board |
| 11/01/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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