PANECEA GROUP LIMITED

Company number 13312839

1 active person with significant control / 0 active statements

Connected Care Bidco Limited (Active)

• Correspondence address: 30 New Road, Brighton, United Kingdom, BN1 1BN
• Notified on: 29 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, England And Wales
• Registration number: 14247666
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cow Corner 1 Lp (Ceased)

• Correspondence address: 4 Floor, Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE
• Notified on: 24 September 2021
• Ceased on: 29 September 2022
• Governing law: England & Wales
• Legal form: Limited Partnership
• Place registered: England & Wales
• Registration number: Lp021297
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Charles Papworth (Ceased)

• Correspondence address: 1 Bell Court, Leapale Lane, Guildford, England, GU1 4LY
• Notified on: 19 August 2021
• Ceased on: 24 September 2021
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Papworth (Ceased)

• Correspondence address: 1 Bell Court, Leapale Lane, Guildford, England, GU1 4LY
• Notified on: 3 April 2021
• Ceased on: 29 September 2022
• Date of birth: May 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robin Fairfax Wells (Ceased)

• Correspondence address: 1 Bell Court, Leapale Lane, Guildford, England, GU1 4LY
• Notified on: 3 April 2021
• Ceased on: 2 August 2021
• Date of birth: March 1959
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors