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PANACEA UNIVERSAL HEALTHCARE LIMITED

Company number 11723781

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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)
19 Sep 2024 PSC05 Change of details for Neon Midco 1 Limited as a person with significant control on 30 March 2019
15 Aug 2024 AP03 Appointment of Mr Benjamin Mabbott as a secretary on 15 August 2024
15 Aug 2024 TM02 Termination of appointment of Katherine Susan Hewison as a secretary on 14 August 2024
11 Apr 2024 AA Full accounts made up to 31 March 2023
28 Mar 2024 MR01 Registration of charge 117237810002, created on 27 March 2024
28 Mar 2024 MR01 Registration of charge 117237810003, created on 27 March 2024
11 Mar 2024 TM01 Termination of appointment of Matthew William Grange Stead as a director on 6 March 2024
21 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
19 Oct 2023 AP03 Appointment of Mrs Katherine Susan Hewison as a secretary on 9 October 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
07 Feb 2023 TM01 Termination of appointment of Alan James Thompson as a director on 30 January 2023
07 Jan 2023 AA Full accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
15 Jul 2022 TM01 Termination of appointment of Alexander Peter Marek Rudzinski as a director on 11 July 2022
15 Jul 2022 AP01 Appointment of Mr Simon Edward Hall as a director on 11 July 2022
16 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
07 Dec 2021 AA Full accounts made up to 31 March 2021
12 Oct 2021 AP01 Appointment of Mr Alan James Thompson as a director on 4 October 2021
12 Oct 2021 TM01 Termination of appointment of Jeremy Michael Benson as a director on 4 October 2021
27 Apr 2021 AP01 Appointment of Mr Alexander Peter Marek Rudzinski as a director on 31 March 2021
19 Apr 2021 TM01 Termination of appointment of John Makin as a director on 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 March 2020