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PANACEA HEALTHCARE GROUP HOLDINGS LIMITED

Company number 11723019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2024 MA Memorandum and Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2024 SH08 Change of share class name or designation
12 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 28 February 2024
11 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 28 February 2023
11 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 28 February 2023
01 May 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 1,143,168.22
13 Apr 2024 MA Memorandum and Articles of Association
13 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
14 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on the 12/06/2024.
11 Mar 2024 TM01 Termination of appointment of Matthew William Grange Stead as a director on 6 March 2024
22 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 28 February 2023
12 Jun 2023 PSC05 Change of details for Graphite Capital Management Llp as a person with significant control on 28 February 2023
09 Jun 2023 AP01 Appointment of Mr Matthew William Grange Stead as a director on 1 June 2023
31 May 2023 TM01 Termination of appointment of David John Straughan as a director on 19 May 2023
04 May 2023 AP01 Appointment of Mr David Myers as a director on 1 May 2023
05 Apr 2023 TM01 Termination of appointment of Maureen Mcdonagh as a director on 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11/06/2024.
07 Feb 2023 TM01 Termination of appointment of Alan James Thompson as a director on 30 January 2023
07 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
15 Jul 2022 AP01 Appointment of Mr Simon Edward Hall as a director on 11 July 2022
15 Jul 2022 TM01 Termination of appointment of Alexander Peter Marek Rudzinski as a director on 11 July 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
21 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates