PANACEA (LIVERPOOL) LTD
| Status | ACTIVE |
| Company No. | 10767486 |
| Category | Private Limited Company |
| Incorporated | 12 May 2017 |
| Age | 6 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
PANACEA (LIVERPOOL) LTD is an active private limited company with number 10767486. It was incorporated 6 years, 11 months, 29 days ago, on 12 May 2017. The company address is 1st Floor Cloister House Riverside 1st Floor Cloister House Riverside, Manchester, M3 5FS, England.
Company Fillings
Change account reference date company previous shortened
Date: 25 Apr 2024
Action Date: 27 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-28
New date: 2023-07-27
Documents
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change account reference date company previous shortened
Date: 24 Jul 2023
Action Date: 28 Jul 2022
Category: Accounts
Type: AA01
New date: 2022-07-28
Made up date: 2022-07-29
Documents
Change account reference date company previous shortened
Date: 25 Apr 2023
Action Date: 29 Jul 2022
Category: Accounts
Type: AA01
New date: 2022-07-29
Made up date: 2022-07-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change account reference date company previous shortened
Date: 14 Apr 2022
Action Date: 30 Jul 2021
Category: Accounts
Type: AA01
New date: 2021-07-30
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 21 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-21
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-05
New address: 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Old address: 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Change account reference date company current extended
Date: 18 Oct 2017
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-07-31
Documents
Withdrawal of a person with significant control statement
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-04
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 12 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-12
Psc name: Neil Clifford Patten
Documents
Capital allotment shares
Date: 28 Jun 2017
Action Date: 12 May 2017
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2017-05-12
Documents
Appoint person secretary company with name date
Date: 08 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nigel Rawlings
Appointment date: 2017-05-31
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-31
Officer name: Mr Gareth Ivor Riddell
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Clifford Patten
Appointment date: 2017-05-31
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-12
Officer name: Michael Duke
Documents
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