Panacea Q Construction Ltd
- Company number
- 14164446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2022
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILIMON, Florin-Petrica | Director | 10 Jun 2022 | 1 Sep 2022 |
| QUARANTINI, Massimiliano | Director | 10 Jun 2022 | 20 Feb 2024 |
| DOLCE, Davide Giovanni | Director | 21 May 2025 | 17 Oct 2025 |
| QUARANTINI, Gregorio | Director | 20 Feb 2024 | 3 Jun 2026 |
| QUARANTINI, Gregorio | Director | 23 Jul 2026 | |
| FLOREA, Liviu-Cristian | Director | 2 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Florin-Petrica Filimon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jun 2022 | 1 Sep 2022 |
| Mr Massimiliano Quarantini | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
10 Jun 2022 | 20 Feb 2024 |
| Mr Gregorio Quarantini | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
20 Feb 2024 | 1 Oct 2024 |
| Mr Davide Giovanni Dolce | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
7 Jan 2025 | 17 Oct 2025 |
| Mr Gregorio Quarantini | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Oct 2024 | 31 May 2026 |
| Mr Gregorio Quarantini | Ownership Of Shares 50 To 75 Percent | 23 Jul 2026 | |
| Mr Liviu-Cristian Florea | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jun 2025 | £14,174 | - | 1 |
| 30 Jun 2024 | £8,793 | - | 0 |
| 30 Jun 2023 | £70 | £70 | 0 |
Connections
Registered address
294 companies are registered at this address - likely a registration agent.