PANACEA FINANCE LIMITED
BRISTOL

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Company number 04307838
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address BRIGHTSIDE PARK SEVERN BRIDGE, AUST, BRISTOL, BS35 4BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of James Richard Fairhurst as a director on 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PANACEA FINANCE LIMITED are www.panaceafinance.co.uk, and www.panacea-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Caldicot Rail Station is 6 miles; to Bristol Parkway Rail Station is 7.3 miles; to Filton Abbey Wood Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panacea Finance Limited is a Private Limited Company. The company registration number is 04307838. Panacea Finance Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Panacea Finance Limited is Brightside Park Severn Bridge Aust Bristol Bs35 4bl. . JOHNSTON, Graham Hamilton is a Secretary of the company. BENCE, Russell James is a Director of the company. CLIFF, Mark is a Director of the company. O'CONNOR, Desmond Joseph is a Director of the company. SUTHERLAND, Ian Ronald is a Director of the company. SWEENEY, David Keith is a Director of the company. Secretary HERRMANN, David has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary HUMPHREYS & CO has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BANKS, Arron Fraser Andrew has been resigned. Director CHASE GARDENER, Paul Simon has been resigned. Director FAIRHURST, James Richard has been resigned. Director GANNON, John William has been resigned. Director HOLMAN, Martyn John has been resigned. Director WALLIN, Andrew David has been resigned. Director WILLIAMS, Paul Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOHNSTON, Graham Hamilton
Appointed Date: 21 July 2014
Director
BENCE, Russell James
Appointed Date: 10 May 2016
53 years old
Director
CLIFF, Mark
Appointed Date: 01 October 2015
64 years old
Director
O'CONNOR, Desmond Joseph
Appointed Date: 24 February 2015
54 years old
Director
SUTHERLAND, Ian Ronald
Appointed Date: 21 July 2014
55 years old
Director
SWEENEY, David Keith
Appointed Date: 16 February 2016
67 years old

Resigned Directors

Secretary
HERRMANN, David
Resigned: 16 June 2014
Appointed Date: 01 June 2009
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Secretary
HUMPHREYS & CO
Resigned: 12 July 2002
Appointed Date: 19 October 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 12 July 2002
Director
BANKS, Arron Fraser Andrew
Resigned: 28 September 2005
Appointed Date: 19 October 2001
59 years old
Director
CHASE GARDENER, Paul Simon
Resigned: 05 November 2014
Appointed Date: 12 July 2002
71 years old
Director
FAIRHURST, James Richard
Resigned: 31 December 2016
Appointed Date: 01 October 2015
51 years old
Director
GANNON, John William
Resigned: 01 May 2013
Appointed Date: 02 April 2003
63 years old
Director
HOLMAN, Martyn John
Resigned: 31 December 2013
Appointed Date: 25 March 2013
65 years old
Director
WALLIN, Andrew David
Resigned: 11 September 2015
Appointed Date: 08 January 2015
48 years old
Director
WILLIAMS, Paul Michael
Resigned: 31 December 2014
Appointed Date: 04 August 2014
57 years old

Persons With Significant Control

Anacap Financial Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Brightside Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PANACEA FINANCE LIMITED Events

10 Jan 2017
Termination of appointment of James Richard Fairhurst as a director on 31 December 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Director's details changed for Mr Russell James Bence on 1 July 2016
24 May 2016
Appointment of Mr Russell James Bence as a director on 10 May 2016
...
... and 88 more events
14 Aug 2002
New secretary appointed
14 Aug 2002
Registered office changed on 14/08/02 from: 14 king street bristol BS1 4EF
14 Aug 2002
Secretary resigned
05 Dec 2001
Secretary resigned
19 Oct 2001
Incorporation

PANACEA FINANCE LIMITED Charges

22 August 2014
Charge code 0430 7838 0004
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC ( as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
5 August 2010
Debenture
Delivered: 16 August 2010
Status: Satisfied on 2 December 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
7 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
Debenture
Delivered: 30 November 2002
Status: Satisfied on 10 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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