PANACEA SELECTION LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 3BY
Company number 04386743
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address DYRHAM LODGE, CLIFTON PARK, BRISTOL, BS8 3BY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 20 . The most likely internet sites of PANACEA SELECTION LIMITED are www.panaceaselection.co.uk, and www.panacea-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Panacea Selection Limited is a Private Limited Company. The company registration number is 04386743. Panacea Selection Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Panacea Selection Limited is Dyrham Lodge Clifton Park Bristol Bs8 3by. The company`s financial liabilities are £12.2k. It is £-4.25k against last year. The cash in hand is £90.97k. It is £-37.41k against last year. And the total assets are £121.82k, which is £-56.36k against last year. CADD, Christopher Jon is a Director of the company. Secretary LAX, Martyn Keith has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LAX, Martyn Keith has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


panacea selection Key Finiance

LIABILITIES £12.2k
-26%
CASH £90.97k
-30%
TOTAL ASSETS £121.82k
-32%
All Financial Figures

Current Directors

Director
CADD, Christopher Jon
Appointed Date: 04 March 2002
51 years old

Resigned Directors

Secretary
LAX, Martyn Keith
Resigned: 25 March 2016
Appointed Date: 04 March 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
LAX, Martyn Keith
Resigned: 25 March 2015
Appointed Date: 04 March 2002
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Christopher Jon Cadd
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martyn Keith Lax
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANACEA SELECTION LIMITED Events

21 Mar 2017
Confirmation statement made on 30 June 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 20
08 Apr 2016
Termination of appointment of Martyn Keith Lax as a director on 25 March 2015
08 Apr 2016
Termination of appointment of Martyn Keith Lax as a secretary on 25 March 2016
...
... and 40 more events
05 Mar 2002
Director resigned
05 Mar 2002
New director appointed
05 Mar 2002
New director appointed
05 Mar 2002
New secretary appointed
04 Mar 2002
Incorporation

PANACEA SELECTION LIMITED Charges

27 January 2009
Debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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