Menna Overview
Here’s a quick overview of PANACEA HEALTHCARE GROUP HOLDINGS LIMITED 👀 — a Coalville, Leicestershire based business that started in 2018.
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11723019
- Age7 years 7 months Incorporated 12 December 2018
- Officers1
Address
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED is an active company incorporated on 12 December 2018 and based in Coalville, Leicestershire, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 08 Oct 2025
Memorandum Articles
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Malcolm Myer | director | Aug 1955 | 08 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy James Spence | Dec 1974 | 12 Dec 2018 |
| Mr Simon Kenneth Ffitch | Jan 1964 | 12 Dec 2018 |
| Graphite Capital Management Llp | 12 Dec 2018 |
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MILLER, Malcolm Myer are mutual persons.
MILLER, Malcolm Myer are mutual persons.
BENSON, Jeremy Michael are mutual persons.
BENSON, Jeremy Michael, HALL, Simon Edward, JACOB, Katherine Rebecca, MAKIN, John, MYERS, David, STEAD, Matthew William Grange, THOMPSON, Alan James, MORSTON LIMITED are mutual persons.
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FFITCH, Simon Kenneth are mutual persons.
HALL, Simon Edward are mutual persons.
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HALL, Simon Edward are mutual persons.
HALL, Simon Edward are mutual persons.
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JACOB, Katherine Rebecca are mutual persons.
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RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
RUDZINSKI, Alexander Peter Marek are mutual persons.
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RUDZINSKI, Alexander Peter Marek are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
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SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
SPENCE, Timothy James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PANACEA HEALTHCARE GROUP HOLDINGS LIMITED 👀 — a Coalville, Leicestershire based business that started in 2018.