PANACEA INVESTMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PANACEA INVESTMENT GROUP LIMITED
COMPANY NUMBER
09032034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/05/2014
(10 years and 6 months old)
WEBSITE
panaceacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/07/2023
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PREVIOUS NAMES
09/05/2014
31/12/2014
PANACEA ACQUISITIONS LTD
LEEDS
LS1 5PS
Telephone: 01138921292
TPS: No
3rd Floor Minerva House
East Parade
Leeds
LS1 5PS
LS1 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANACEA INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| PANACEA INVESTMENTS NUMBER 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANACEA INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANACEA INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANACEA INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2014 - Present (10 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
14/10/2014 - Present (10 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 21 Past: 58 |
View Report |
|
09/05/2014 - Present (10 years and 6 months) Born in Aug 1962 |
Resigned | Director |
Current: 10 Past: 47 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Mar 1965 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANACEA INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| PANACEA INVESTMENTS NUMBER 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Colin Robert Stirling (907395814) has left the board |
| 28/04/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 23/02/2016 | New Board Member Colin Robert Stirling (907395814) Appointed |
| 23/02/2016 | New Board Member Colin Robert Stirling (907395814) Appointed |
| 05/02/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 20/10/2014 | New Board Member Steven Mark Roberts (904171842) Appointed |
| 20/10/2014 | Christopher Ernest Schofield (911904194) has left the board |
| 20/10/2014 | New Board Member Daniel Richard Summerfield (919186206) Appointed |
| 20/10/2014 | Change in Reg. Office |
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