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PANACEA HEALTH MEDICAL SERVICES LTD

Company number 11991602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
11 Jan 2024 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 52 High Street Pinner HA5 5PW on 11 January 2024
16 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 12 May 2021
23 Sep 2022 MA Memorandum and Articles of Association
23 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2022 SH08 Change of share class name or designation
20 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
31 May 2021 AA Micro company accounts made up to 31 May 2020
24 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/10/2022
29 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
13 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-13
  • GBP 2

Statement of capital on 2022-10-20
  • GBP 2