Panacea Health Uk Limited. net worth, address, company information. Free

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Panacea Health Uk Limited (reg no 05389791) is a private limited company created on 2005-03-11. The company can be found at Unit 22,, Hallmarks Trading, Estate, Fourth Way, Wembley HA9 0LH. Panacea Health Uk Limited operates Standard Industrial Classification code: 46460 - "wholesale of pharmaceutical goods".

Company details

Name	Panacea Health Uk Limited
Number	05389791
Date of Incorporation:	11th March 2005
End of financial year:	31 December
Address:	Unit 22,, Hallmarks Trading, Estate, Fourth Way, Wembley, HA9 0LH
SIC code:	46460 - Wholesale of pharmaceutical goods

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Urszula S. (in the company from 14 March 2005), Jawahar S. (appointment date: 14 March 2005). 1 secretary is there in the company: Urszula S. (appointed on 14 March 2005). The Companies House indexes 2 persons of significant control, namely: Jawahar S. has 1/2 or less of shares, 1/2 or less of voting rights, Urszula S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	87,453	75,186	57,950	81,664	51,054
Fixed Assets	315,943	288,954	290,392	288,700	287,314
Intangible Fixed Assets	306,000	281,000	281,000	281,000	281,000
Number Shares Allotted	-	-	1,000	1,000	1,000
Shareholder Funds	-431,608	-428,443	-424,947	-421,433	-414,675
Tangible Fixed Assets	9,943	7,954	9,392	7,700	6,314
Total Assets Less Current Liabilities	327,867	299,156	281,277	274,596	267,329

People with significant control

Jawahar S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Urszula S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 26th, December 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, December 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (4 pages)
(CH01) On January 1, 2019 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(CH03) On January 1, 2019 secretary's details were changed filed on: 17th, April 2019 \| officers	Free Download (1 page)
(CH01) On January 1, 2019 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 19, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 19th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2014 filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 22nd, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2013 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2012 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on July 12, 2011 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 12, 2011 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2011 filed on: 11th, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2010 filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 12th, January 2010 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 8th, April 2009 \| accounts	Free Download (1 page)
(363a) Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
(SA) Statement of affairs filed on: 30th, April 2008 \| miscellaneous	Free Download (6 pages)
(SA) Statement of affairs filed on: 24th, April 2008 \| miscellaneous	Free Download (7 pages)
(288a) On April 19, 2008 Director appointed filed on: 19th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 19, 2008 Director appointed filed on: 19th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 18, 2008 Director appointed filed on: 18th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 18, 2008 Director appointed filed on: 18th, April 2008 \| officers	Free Download (2 pages)
(363a) Period up to April 18, 2008 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 17th, April 2008 \| accounts	Free Download (1 page)
(363a) Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 31st, May 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 31st, May 2006 \| officers	Free Download (1 page)
(363a) Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
(288a) On February 7, 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 7, 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 7, 2006 New secretary appointed;new director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 7, 2006 New secretary appointed;new director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288b) On March 17, 2005 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
(288b) On March 17, 2005 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
(288b) On March 17, 2005 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
(288b) On March 17, 2005 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (18 pages)

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