PANACEA HEALTHCARE GROUP HOLDINGS LIMITED

Company number 11723019

Date	Type	Description	View / Download
14 Mar 2019	AP01	Appointment of Mr David John Straughan as a director on 28 February 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Timothy James Spence as a director on 28 February 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Simon Kenneth Ffitch as a director on 28 February 2019	(1 page)
09 Jan 2019	AD01	Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to C/O Graphite Capital 4th Floor, Berkeley Square House Berkeley Square London W1J 6BQ on 9 January 2019	(1 page)
13 Dec 2018	CH01	Director's details changed for Mr Timothy James Spence on 13 December 2018	(2 pages)
12 Dec 2018	PSC02	Notification of Graphite Capital Management Llp as a person with significant control on 12 December 2018	(2 pages)
12 Dec 2018	PSC07	Cessation of Timothy James Spence as a person with significant control on 12 December 2018	(1 page)
12 Dec 2018	PSC07	Cessation of Simon Kenneth Ffitch as a person with significant control on 12 December 2018	(1 page)
12 Dec 2018	AA01	Current accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)
12 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-12 GBP 1	(25 pages)