Menna Overview
Here’s a quick overview of PANECEA GROUP LIMITED 👀 — a Guildford, Surrey based business that started in 2021.
PANECEA GROUP LIMITED
- Company statusactive
- Company No13312839
- Age5 years 7 months Incorporated 3 April 2021
- Officers3
Address
Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
PANECEA GROUP LIMITED is an active company incorporated on 3 April 2021 and based in Guildford, Surrey, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
1 Month Ago on 26 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 14 Apr 2026
Mortgage Satisfy Charge Full
10 Months Ago on 17 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 17 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 02 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Jun 2024
Legacy
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Legacy
2 Years Ago on 06 Mar 2024
Legacy
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 15 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLGATE, Nicholas James | director | Dec 1974 | 11 Feb 2025 |
| PAPWORTH, Jonathan | director | May 1959 | 24 Jun 2021 |
| WOOLLEY, Christopher James Russell | director | Sep 1979 | 23 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Connected Care Bidco Limited | 29 Sept 2022 | |
| Cow Corner 1 Lp | 24 Sept 2021 | |
| Mr Simon Charles Papworth | Jul 1967 | 19 Aug 2021 |
| Mr Jonathan Papworth | May 1959 | 03 Apr 2021 |
| Mr Robin Fairfax Wells | Mar 1959 | 03 Apr 2021 |
Related Companies
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HOLGATE, Nicholas James are mutual persons.
HOLGATE, Nicholas James, PAPWORTH, Jonathan, WOOLLEY, Christopher James Russell, HARRIS, Stephen are mutual persons.
HOLGATE, Nicholas James, PAPWORTH, Jonathan, WOOLLEY, Christopher James Russell, COLES, Andrew, HARRIS, Stephen, PAPWORTH, Simon Charles, PORTER, Garry are mutual persons.
HOLGATE, Nicholas James, PAPWORTH, Jonathan, WOOLLEY, Christopher James Russell, HARRIS, Stephen, PORTER, Garry are mutual persons.
HOLGATE, Nicholas James, PORTER, Garry are mutual persons.
PAPWORTH, Jonathan are mutual persons.
PAPWORTH, Jonathan are mutual persons.
PAPWORTH, Jonathan are mutual persons.
PAPWORTH, Jonathan are mutual persons.
PAPWORTH, Jonathan are mutual persons.
PAPWORTH, Jonathan are mutual persons.
PAPWORTH, Jonathan are mutual persons.
WOOLLEY, Christopher James Russell are mutual persons.
WOOLLEY, Christopher James Russell are mutual persons.
WOOLLEY, Christopher James Russell are mutual persons.
WOOLLEY, Christopher James Russell are mutual persons.
WOOLLEY, Christopher James Russell are mutual persons.
WELLS, Robin Fairfax are mutual persons.
CARE SOFTWARE PROVIDERS ASSOCIATION C.I.C.
PAPWORTH, Jonathan, PAPWORTH, Simon Charles, WELLS, Robin Fairfax are mutual persons.
DELOITTE NSE LLP
WOOLLEY, Christopher James Russell are mutual persons.
SK RESIDENTIAL PROPERTIES LIMITED
PAPWORTH, Simon Charles are mutual persons.
SURREY COUNTY FOOTBALL ASSOCIATION LIMITED
PORTER, Garry are mutual persons.
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Here’s a quick overview of PANECEA GROUP LIMITED 👀 — a Guildford, Surrey based business that started in 2021.