Company information:
Panacea Holdings Limited (No: 10293870)
Address: 23 LEAFIELD INDUSTRIAL ESTATE, CORSHAM, SN13 9RS, UNITED KINGDOM
Status: Active
Incorporated: 25-Jul-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIMOTHY JAMES MCCUE ( DOB: Oct-1973 From: Aug-2016 )
Current Director: AARON STUART PERROTT ( DOB: Jul-1976 From: Aug-2016 )
Current Director: MARK STEPHEN ROBINSON ( DOB: Mar-1970 From: Aug-2016 )
Resigned Director: ROBERT ANTHONY BILLETT ( DOB: Feb-1936 From: Aug-2016 To: Jul-2018 )
Resigned Director: STEPHEN CYRIL GRANT ( DOB: Jul-1961 From: Aug-2016 To: Aug-2018 )
Resigned Director: MOHAMMED IBRAR HANIF ( DOB: Jun-1973 From: Aug-2016 To: Jan-2018 )
Resigned Director: ROBERT MARKS ( From: Aug-2016 To: Dec-2017 )
Resigned Director: ROBERT MARKS ( DOB: Oct-1959 From: Dec-2017 To: Mar-2022 )
Resigned Director: KEITH POUND ( DOB: Mar-1959 From: Aug-2016 To: Sep-2018 )
Resigned Director: DAVID ROUND ( DOB: Sep-1961 From: Jul-2016 To: Mar-2022 )
Resigned Director: ROY ERNEST SHELTON ( DOB: Jul-1966 From: Mar-2022 To: Jun-2023 )
Persons of Significant Control:
Connectus Group Limited, Meteor House First Avenue Doncaster Finningley Airport, Doncaster, DN9 3GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-17)
David Round, 23 Leafield Industrial Estate, Corsham, SN13 9RS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-25, Ceased: 2016-08-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,650 | 4,650 | 4,650 | 4,650 | 4,739 | 4,739 | 4,739 | 4650,4650,4650,4650.0,4739.0,4739.0,4739.0 |
| Current assets | 179 | 238 | 90 | 19 | 16,346 | 16,106 | 179,238,90,19.0,0.0,16346.0,16106.0 | |
| Current assets / Debtors | 81 | 71 | 71 | 81,71,71,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 98 | 167 | 19 | 19 | 69 | 129 | 39 | 98,167,19,19.0,69.0,129.0,39.0 |
| Net current assets (liabilities) | 48 | -58 | -206 | -456 | 16,247 | 16,007 | 48,-58,-206,-456.0,0.0,16247.0,16007.0 | |
| Total assets less current liabilities | 4,698 | 4,592 | 4,444 | 4698,4592,4444,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 4,698 | 4,592 | 4,444 | 14,094 | 20,986 | 20,746 | 4698,4592,4444,0.0,14094.0,20986.0,20746.0 |