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Company Information for

PANACEA HEALTHCARE GROUP HOLDINGS LIMITED

SHERWOOD HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UB,
Company Registration Number
11723019
Private Limited Company
Active

Company Overview

About Panacea Healthcare Group Holdings Ltd
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED was founded on 2018-12-12 and has its registered office in Coalville. The organisation's status is listed as "Active". Panacea Healthcare Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
 
Legal Registered Office
SHERWOOD HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1UB
 
Previous Names
NEON TOPCO LIMITED30/03/2019
Filing Information
Company Number 11723019
Company ID Number 11723019
Date formed 2018-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/01/2020
Type of accounts GROUP
Last Datalog update: 2024-05-05 16:12:21
Primary Source:Companies House
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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
2024-05-0127/03/24 STATEMENT OF CAPITAL GBP 1143168.22
2024-03-14CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-03-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM GRANGE STEAD
2023-06-12Change of details for Graphite Capital Management Llp as a person with significant control on 2023-02-28
2023-06-09DIRECTOR APPOINTED MR MATTHEW WILLIAM GRANGE STEAD
2023-05-31APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STRAUGHAN
2023-05-04DIRECTOR APPOINTED MR DAVID MYERS
2023-04-05APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCDONAGH
2023-03-21CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-07APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES THOMPSON
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-15AP01DIRECTOR APPOINTED MR SIMON EDWARD HALL
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-12AP01DIRECTOR APPOINTED MR ALAN JAMES THOMPSON
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL BENSON
2021-07-02AP01DIRECTOR APPOINTED MS MAUREEN MCDONAGH
2021-04-27AP01DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAKIN
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-16RES12Resolution of varying share rights or name
2020-02-20SH10Particulars of variation of rights attached to shares
2020-02-20SH08Change of share class name or designation
2020-02-18SH0103/02/20 STATEMENT OF CAPITAL GBP 1040708.22
2020-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-10-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-04-18SH0128/02/19 STATEMENT OF CAPITAL GBP 1020708.22
2019-03-30RES15CHANGE OF COMPANY NAME 30/03/19
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM C/O Graphite Capital 4th Floor, Berkeley Square House Berkeley Square London W1J 6BQ England
2019-03-25AA01Current accounting period extended from 31/03/19 TO 31/03/20
2019-03-15SH08Change of share class name or designation
2019-03-14AP01DIRECTOR APPOINTED MR JOHN MAKIN
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KENNETH FFITCH
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom
2018-12-13CH01Director's details changed for Mr Timothy James Spence on 2018-12-13
2018-12-12PSC02Notification of Graphite Capital Management Llp as a person with significant control on 2018-12-12
2018-12-12PSC07CESSATION OF SIMON KENNETH FFITCH AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12AA01Current accounting period shortened from 31/12/19 TO 31/03/19
2018-12-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PANACEA HEALTHCARE GROUP HOLDINGS 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 PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PANACEA HEALTHCARE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of PANACEA HEALTHCARE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANACEA HEALTHCARE GROUP HOLDINGS 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 (74990 - Non-trading company) as PANACEA HEALTHCARE GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANACEA HEALTHCARE GROUP HOLDINGS 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 PANACEA HEALTHCARE GROUP HOLDINGS 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 PANACEA HEALTHCARE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 LE67 1UB