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Company Information for

PANAHEATH LIMITED

ARDEN HALL, 66 BROOKLANDS ROAD, SALE, M33 3SJ,
Company Registration Number
01874304
Private Limited Company
Active

Company Overview

About Panaheath Ltd
PANAHEATH LIMITED was founded on 1984-12-27 and has its registered office in Sale. The organisation's status is listed as "Active". Panaheath Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANAHEATH LIMITED
 
Legal Registered Office
ARDEN HALL
66 BROOKLANDS ROAD
SALE
M33 3SJ
Other companies in WA14
 
Filing Information
Company Number 01874304
Company ID Number 01874304
Date formed 1984-12-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB403616582  
Last Datalog update: 2024-11-05 11:27:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANAHEATH LIMITED
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Company Officers of PANAHEATH LIMITED

Current Directors
Officer Role Date Appointed
WAYNE THOMAS SHILLITO
 Company Secretary 2009-02-02
MARK FREDERICK PACKMAN
 Director 1991-10-31
WAYNE THOMAS SHILLITO
 Director 2009-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
RONA PACKMAN
 Company Secretary 1991-10-31 2009-02-02
FREDERICK ROY PACKMAN
 Director 1991-10-31 2009-02-02
DEAN WILLIAM PACKMAN
 Director 1997-04-06 2005-04-15
RONA PACKMAN
 Director 1991-10-31 2005-04-15
SIMON JAMES PACKMAN
 Director 1997-04-06 2005-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE THOMAS SHILLITO WELLINGTON (MILL) MANAGEMENT LIMITED Company Secretary 2008-06-27 CURRENT 2001-04-30 Active
WAYNE THOMAS SHILLITO TIC INTERIORS LIMITED Company Secretary 2005-05-05 CURRENT 2004-11-08 Active
MARK FREDERICK PACKMAN MATRIX 3D LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
MARK FREDERICK PACKMAN BRIDGE CORPORATE FINANCE LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active
MARK FREDERICK PACKMAN WELLINGTON (MILL) MANAGEMENT LIMITED Director 2004-07-01 CURRENT 2001-04-30 Active
MARK FREDERICK PACKMAN THOMAS WILLMAX LTD. Director 2001-07-04 CURRENT 1998-07-30 Active
MARK FREDERICK PACKMAN WAYMARK HOMES LIMITED Director 1994-10-24 CURRENT 1994-10-06 Active
WAYNE THOMAS SHILLITO DRIIVE CAR SALES LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO AUGUSTA STREET MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
WAYNE THOMAS SHILLITO DRIIVE CONSULTING LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
WAYNE THOMAS SHILLITO PRODUCTIV DELIVERY LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO GPS CONSULTANTS LIMITED Director 2015-10-26 CURRENT 2007-01-31 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO CLASSE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-10-31
WAYNE THOMAS SHILLITO RSL-RAC LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-07-14
WAYNE THOMAS SHILLITO NO 3 INVESTMENTS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
WAYNE THOMAS SHILLITO RISK TECHNOLOGY LIMITED Director 2012-10-31 CURRENT 2012-05-28 Active
WAYNE THOMAS SHILLITO FIRST ELITE LTD Director 2009-04-14 CURRENT 2009-03-05 Active
WAYNE THOMAS SHILLITO MATRIX 3D LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO MERLIN COURT MANAGEMENT COMPANY LIMITED Director 2007-11-01 CURRENT 2001-03-13 Active
WAYNE THOMAS SHILLITO BRIDGE CORPORATE FINANCE LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active
WAYNE THOMAS SHILLITO KUIPER SYSTEMS LIMITED Director 2006-02-09 CURRENT 2005-12-19 Active
WAYNE THOMAS SHILLITO TIC INTERIORS LIMITED Director 2005-05-05 CURRENT 2004-11-08 Active
WAYNE THOMAS SHILLITO MATRIX TELEMATICS LIMITED Director 2002-05-20 CURRENT 2002-01-28 Active
WAYNE THOMAS SHILLITO THOMAS WILLMAX LTD. Director 1998-07-30 CURRENT 1998-07-30 Active
WAYNE THOMAS SHILLITO TIC PROJECTS LIMITED Director 1998-01-29 CURRENT 1998-01-14 Dissolved 2018-04-09
WAYNE THOMAS SHILLITO TIC GROUP LIMITED Director 1997-11-27 CURRENT 1997-11-18 Active
WAYNE THOMAS SHILLITO WAYMARK HOMES LIMITED Director 1994-10-24 CURRENT 1994-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-12-16CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-11-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL
2022-01-1931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK PACKMAN
2021-05-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-02-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-02-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO
2017-10-18PSC09Withdrawal of a person with significant control statement on 2017-10-18
2017-03-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0105/10/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0105/10/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0105/10/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0105/10/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0105/10/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0105/10/10 ANNUAL RETURN FULL LIST
2010-04-07CH03SECRETARY'S DETAILS CHNAGED FOR WAYNE THOMAS SHILLITO on 2010-03-05
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/03/2010
2009-11-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0105/10/09 ANNUAL RETURN FULL LIST
2009-11-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-17AD02SAIL ADDRESS CREATED
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK PACKMAN / 05/10/2009
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY RONA PACKMAN
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK PACKMAN
2009-05-14288aDIRECTOR AND SECRETARY APPOINTED WAYNE SHILLITO
2009-04-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-15AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-05363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: MATRIX HOUSE MERLIN COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NL
2006-03-31363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 183 WASHWAY ROAD SALE CHESHIRE M33 4AH
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-13363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-11363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-20363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-27363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-30363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-14363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-02-11363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-23288aNEW DIRECTOR APPOINTED
1997-04-23288aNEW DIRECTOR APPOINTED
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-18363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-30363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1994-11-02363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1993-12-17288DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1993-12-09288DIRECTOR'S PARTICULARS CHANGED
1993-11-02363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PANAHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANAHEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANAHEATH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANAHEATH LIMITED

Intangible Assets
Patents
We have not found any records of PANAHEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANAHEATH LIMITED
Trademarks
We have not found any records of PANAHEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANAHEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as PANAHEATH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANAHEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANAHEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANAHEATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M33 3SJ