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PANACEA UNIVERSAL HEALTHCARE LIMITED - Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 11723781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sherwood House Cartwright Way Forest Business Park
- Bardon Hill
- Coalville
- Leicestershire
- LE67 1UB
- England Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England UK
Management
- Managing Directors
- HALL, Simon Edward
- MYERS, David
- Company secretaries
- MABBOTT, Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-12
- Age Of Company 2018-12-12 5 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Panacea Healthcare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEON MIDCO 2 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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PANACEA UNIVERSAL HEALTHCARE LIMITED Company Description
- PANACEA UNIVERSAL HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 11723781. Its current trading status is "live". It was registered 2018-12-12. It was previously called NEON MIDCO 2 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Sherwood House Cartwright Way Forest Business Park .
Get PANACEA UNIVERSAL HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panacea Universal Healthcare Limited - Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
- 2018-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-09-19) - PSC05
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01
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accounts-with-accounts-type-full (2024-04-11) - AA
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termination-secretary-company-with-name-termination-date (2024-08-15) - TM02
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appoint-person-secretary-company-with-name-date (2024-08-15) - AP03
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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accounts-with-accounts-type-full (2023-01-07) - AA
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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appoint-person-secretary-company-with-name-date (2023-10-19) - AP03
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-21) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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change-account-reference-date-company-current-extended (2019-03-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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resolution (2019-03-30) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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incorporation-company (2018-12-12) - NEWINC
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change-account-reference-date-company-current-shortened (2018-12-12) - AA01