Panacea Healthcare Group Holdings Limited
- Company number
- 11723019
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2018
- Nature of business
- Non-trading company
- Corporate group
- Graphite Capital Management LLP (109 companies)
Registered office
Co Frp Advisory Trading Limited 2nd Floor Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Previous names
- Neon Topco Limited (until 30 Mar 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy James Spence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2018 | 12 Dec 2018 |
| Mr Simon Kenneth Ffitch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2018 | 12 Dec 2018 |
| Graphite Capital Management Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2018 |
Accounts
| Year ended |
|---|
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
| 31 Mar 2020 |
Connections
Owned by
Panacea Healthcare Group Holdings Limited → Graphite Capital Management LLP
Controls
- Panacea Healthcare Holdings Limited (11723420)
Companies at the same address
- Arkley Fine Art Limited (10785140)
- J R M P Rickmansworth Limited (10100214)
- Respectful Care Franchising Limited (09635771)
- Stormont School (00726450)
- The Goodness Brewing Company Ltd (11069168)
- Worldfloor Retail Limited (06871378)