PANACEA HOLDINGS LIMITED
CORSHAM

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Company number 10293870
Status Active
Incorporation Date 25 July 2016
Company Type Private Limited Company
Address 23 LEAFIELD INDUSTRIAL ESTATE, CORSHAM, UNITED KINGDOM, SN13 9RS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Robert Marks as a director on 17 August 2016; Appointment of Mr Mark Stephen Robinson as a director on 17 August 2016; Appointment of Mr Keith Pound as a director on 17 August 2016. The most likely internet sites of PANACEA HOLDINGS LIMITED are www.panaceaholdings.co.uk, and www.panacea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Bradford-on-Avon Rail Station is 5.7 miles; to Avoncliff Rail Station is 6.6 miles; to Freshford Rail Station is 7 miles; to Trowbridge Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panacea Holdings Limited is a Private Limited Company. The company registration number is 10293870. Panacea Holdings Limited has been working since 25 July 2016. The present status of the company is Active. The registered address of Panacea Holdings Limited is 23 Leafield Industrial Estate Corsham United Kingdom Sn13 9rs. . BILLETT, Robert Anthony is a Director of the company. GRANT, Stephen Cyril is a Director of the company. HANIF, Mohammed Ibrar is a Director of the company. MARKS, Robert is a Director of the company. MCCUE, Timothy James is a Director of the company. PERROTT, Aaron Stuart is a Director of the company. POUND, Keith is a Director of the company. ROBINSON, Mark Stephen is a Director of the company. ROUND, David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BILLETT, Robert Anthony
Appointed Date: 17 August 2016
89 years old

Director
GRANT, Stephen Cyril
Appointed Date: 17 August 2016
64 years old

Director
HANIF, Mohammed Ibrar
Appointed Date: 17 August 2016
52 years old

Director
MARKS, Robert
Appointed Date: 17 August 2016
53 years old

Director
MCCUE, Timothy James
Appointed Date: 17 August 2016
52 years old

Director
PERROTT, Aaron Stuart
Appointed Date: 17 August 2016
49 years old

Director
POUND, Keith
Appointed Date: 17 August 2016
66 years old

Director
ROBINSON, Mark Stephen
Appointed Date: 17 August 2016
55 years old

Director
ROUND, David
Appointed Date: 25 July 2016
64 years old

Persons With Significant Control

David Round
Notified on: 25 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PANACEA HOLDINGS LIMITED Events

28 Oct 2016
Appointment of Mr Robert Marks as a director on 17 August 2016
28 Oct 2016
Appointment of Mr Mark Stephen Robinson as a director on 17 August 2016
28 Oct 2016
Appointment of Mr Keith Pound as a director on 17 August 2016
28 Oct 2016
Appointment of Mr Aaron Stuart Perrott as a director on 17 August 2016
28 Oct 2016
Appointment of Mr Timothy James Mccue as a director on 17 August 2016
...
... and 1 more events
28 Oct 2016
Appointment of Mr Mohammed Ibrar Hanif as a director on 17 August 2016
28 Oct 2016
Appointment of Mr Robert Anthony Billett as a director on 17 August 2016
25 Oct 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 4,750

14 Oct 2016
Change of share class name or designation
25 Jul 2016
Incorporation
Statement of capital on 2016-07-25
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted