Panecea Group Limited. net worth, address, company information. Free

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Panecea Group Limited (number 13312839) is a private limited company incorporated on 2021-04-03 originating in England. The company is located at 1 Bell Court, Leapale Lane, Guildford GU1 4LY. Panecea Group Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name	Panecea Group Limited
Number	13312839
Date of Incorporation:	2021/04/03
End of financial year:	31 May
Address:	1 Bell Court, Leapale Lane, Guildford, GU1 4LY
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in the aforementioned company, we can name: Garry P. (in the company from 10 January 2024), Christopher W. (appointment date: 23 September 2021), Jonathan P. (appointed on 24 June 2021). The Companies House lists 5 persons of significant control, namely: Connected Care Bidco Limited is located at New Road, BN1 1BN Brighton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan P. owns 1/2 or less of shares, 1/2 or less of voting rights, Cow Corner 1 Lp is located at 33 West Street, BN1 2RE Brighton. The corporate PSC owns 1/2 or less of voting rights.

Directors

People with significant control

Connected Care Bidco Limited

29 September 2022

Address	30 New Road, Brighton, BN1 1BN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	14247666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan P.

3 April 2021 - 29 September 2022

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

Cow Corner 1 Lp

24 September 2021 - 29 September 2022

Address	4 Floor, Atlas Chambers 33 West Street, Brighton, BN1 2RE, England
Legal authority	England & Wales
Legal form	Limited Partnership
Country registered	England
Place registered	England & Wales
Registration number	Lp021297
Nature of control:	25-50% voting rights

Simon P.

19 August 2021 - 24 September 2021

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

Robin W.

3 April 2021 - 2 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address Saxon House 3 Onslow Street Guildford Surrey GU1 4SY. Change occurred on Wednesday 31st January 2024. Company's previous address: 1 Bell Court Leapale Lane Guildford GU1 4LY England. filed on: 31st, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address Saxon House 3 Onslow Street Guildford Surrey GU1 4SY. Change occurred on Wednesday 31st January 2024. Company's previous address: 1 Bell Court Leapale Lane Guildford GU1 4LY England. filed on: 31st, January 2024 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th January 2024. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 27th October 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 22nd September 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 20th September 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 2nd April 2023 filed on: 15th, April 2023 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to Tuesday 31st May 2022 filed on: 3rd, March 2023 \| accounts	Free Download (43 pages)
(MR01) Registration of charge 133128390002, created on Friday 10th February 2023 filed on: 13th, February 2023 \| mortgage	Free Download (26 pages)
(SH01) 3313.90 GBP is the capital in company's statement on Thursday 29th September 2022 filed on: 1st, February 2023 \| capital	Free Download (3 pages)
(AA01) Accounting period ending changed to Saturday 30th April 2022 (was Tuesday 31st May 2022). filed on: 3rd, January 2023 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 29th September 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 29th September 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 29th September 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Wednesday 9th November 2022. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, October 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, October 2022 \| incorporation	Free Download (13 pages)
(MR01) Registration of charge 133128390001, created on Thursday 29th September 2022 filed on: 11th, October 2022 \| mortgage	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, September 2022 \| resolution	Free Download (2 pages)
(SH01) 3229.90 GBP is the capital in company's statement on Friday 26th August 2022 filed on: 20th, September 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, September 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, September 2022 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th August 2022. filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, June 2022 \| resolution	Free Download (3 pages)
(SH01) 3168.95 GBP is the capital in company's statement on Monday 30th May 2022 filed on: 7th, June 2022 \| capital	Free Download (3 pages)
(SH01) 3137.32 GBP is the capital in company's statement on Wednesday 11th May 2022 filed on: 26th, May 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, April 2022 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 13th April 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(SH01) 2751.40 GBP is the capital in company's statement on Friday 1st April 2022 filed on: 14th, April 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 2nd April 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Tuesday 25th January 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, October 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, October 2021 \| incorporation	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, October 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, October 2021 \| incorporation	Free Download (28 pages)
(SH01) 2737.84 GBP is the capital in company's statement on Friday 24th September 2021 filed on: 5th, October 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 23rd September 2021. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 24th September 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 24th September 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 24th September 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(SH01) 2323.56 GBP is the capital in company's statement on Tuesday 21st September 2021 filed on: 1st, October 2021 \| capital	Free Download (3 pages)
(SH01) 2548.56 GBP is the capital in company's statement on Friday 24th September 2021 filed on: 1st, October 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, September 2021 \| resolution	Free Download (4 pages)
(PSC04) Change to a person with significant control Thursday 19th August 2021 filed on: 31st, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 19th August 2021 filed on: 31st, August 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 1800.00 GBP is the capital in company's statement on Thursday 19th August 2021 filed on: 25th, August 2021 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 21st, August 2021 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, August 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, August 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Monday 2nd August 2021 filed on: 19th, August 2021 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control Monday 2nd August 2021 filed on: 13th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 2nd August 2021 filed on: 13th, August 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 24th June 2021. filed on: 27th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 24th June 2021. filed on: 27th, June 2021 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, April 2021 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 2.00 GBP is the capital in company's statement on Saturday 3rd April 2021 capital

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