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PANACEA HEALTHCARE HOLDINGS LIMITED

Company number 11723420

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Officers: 12 officers / 9 resignations

MABBOTT, Benjamin

Correspondence address
Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
Role Active
Secretary
Appointed on
15 August 2024

HALL, Simon Edward

Correspondence address
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Active
Director
Date of birth
October 1975
Appointed on
11 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MYERS, David

Correspondence address
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Active
Director
Date of birth
January 1966
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

HEWISON, Katherine Susan

Correspondence address
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Resigned
Secretary
Appointed on
9 October 2023
Resigned on
14 August 2024

BENSON, Jeremy Michael

Correspondence address
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 February 2019
Resigned on
4 October 2021
Nationality
British
Country of residence
England
Occupation
Director

FFITCH, Simon Kenneth

Correspondence address
C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 December 2018
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

MAKIN, John

Correspondence address
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Resigned
Director
Date of birth
August 1972
Appointed on
28 February 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUDZINSKI, Alexander Peter Marek

Correspondence address
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Resigned
Director
Date of birth
July 1975
Appointed on
31 March 2021
Resigned on
11 July 2022
Nationality
British
Country of residence
England
Occupation
Director

SPENCE, Timothy James

Correspondence address
C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Role Resigned
Director
Date of birth
December 1974
Appointed on
12 December 2018
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

STEAD, Matthew William Grange

Correspondence address
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 June 2023
Resigned on
6 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

STRAUGHAN, David John

Correspondence address
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Resigned
Director
Date of birth
December 1975
Appointed on
28 February 2019
Resigned on
19 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Alan James

Correspondence address
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Resigned
Director
Date of birth
November 1967
Appointed on
4 October 2021
Resigned on
30 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive