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PANECEA GROUP LIMITED - 1 Bell Court, Leapale Lane, Guildford, GU1 4LY, United Kingdom
Company Information
- Company registration number
- 13312839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bell Court
- Leapale Lane
- Guildford
- GU1 4LY
- England 1 Bell Court, Leapale Lane, Guildford, GU1 4LY, England UK
Management
- Managing Directors
- PAPWORTH, Jonathan
- WOOLLEY, Christopher James
- PORTER, Garry
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-03
- Age Of Company 2021-04-03 3 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Connected Care Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
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PANECEA GROUP LIMITED Company Description
- PANECEA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13312839. Its current trading status is "live". It was registered 2021-04-03. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2022-05-31.It can be contacted at 1 Bell Court .
Get PANECEA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panecea Group Limited - 1 Bell Court, Leapale Lane, Guildford, GU1 4LY, United Kingdom
- 2021-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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capital-allotment-shares (2023-02-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
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accounts-with-accounts-type-group (2023-03-03) - AA
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change-account-reference-date-company-previous-extended (2023-01-03) - AA01
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confirmation-statement-with-updates (2023-04-15) - CS01
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change-to-a-person-with-significant-control (2023-10-27) - PSC05
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-09-20) - SH10
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capital-allotment-shares (2022-05-26) - SH01
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resolution (2022-06-13) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-06-20) - RP04SH01
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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resolution (2022-09-16) - RESOLUTIONS
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resolution (2022-09-20) - RESOLUTIONS
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resolution (2022-10-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01
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memorandum-articles (2022-10-19) - MA
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resolution (2022-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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cessation-of-a-person-with-significant-control (2022-11-16) - PSC07
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notification-of-a-person-with-significant-control (2022-11-16) - PSC02
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capital-allotment-shares (2022-09-20) - SH01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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capital-allotment-shares (2022-06-07) - SH01
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capital-allotment-shares (2022-04-14) - SH01
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change-person-director-company-with-change-date (2022-01-25) - CH01
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confirmation-statement-with-updates (2022-04-14) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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capital-variation-of-rights-attached-to-shares (2021-09-07) - SH10
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resolution (2021-09-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-08-31) - PSC01
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change-to-a-person-with-significant-control (2021-08-31) - PSC04
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capital-allotment-shares (2021-08-25) - SH01
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capital-variation-of-rights-attached-to-shares (2021-08-19) - SH10
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memorandum-articles (2021-08-21) - MA
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resolution (2021-08-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-08-19) - SH02
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incorporation-company (2021-04-03) - NEWINC
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appoint-person-director-company-with-name-date (2021-06-27) - AP01
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capital-name-of-class-of-shares (2021-08-21) - SH08
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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cessation-of-a-person-with-significant-control (2021-10-01) - PSC07
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capital-allotment-shares (2021-10-01) - SH01
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second-filing-capital-allotment-shares (2021-10-04) - RP04SH01
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capital-allotment-shares (2021-10-05) - SH01
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capital-variation-of-rights-attached-to-shares (2021-10-13) - SH10
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memorandum-articles (2021-10-13) - MA
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resolution (2021-10-14) - RESOLUTIONS
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resolution (2021-10-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-10-18) - SH10
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capital-variation-of-rights-attached-to-shares (2021-12-31) - SH10
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cessation-of-a-person-with-significant-control (2021-08-13) - PSC07
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notification-of-a-person-with-significant-control (2021-10-01) - PSC02
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change-to-a-person-with-significant-control (2021-08-13) - PSC04