Company NamePanacea Capital Ltd
DirectorsDaniel Richard Summerfield and Jacqueline Anne Summerfield
Company StatusActive
Company Number10539690
CategoryPrivate Limited Company
Incorporation Date23 December 2016(7 years, 3 months ago)
Previous NameBeckfield Piddson Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Daniel Richard Summerfield
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Almsford Avenue
Harrogate
HG2 8HD
Director NameMrs Jacqueline Anne Summerfield
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Almsford Avenue
Harrogate
HG2 8HD

Location

Registered Address23 Almsford Avenue
Harrogate
HG2 8HD
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardPannal
Built Up AreaHarrogate
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 January 2024 (2 months, 2 weeks ago)
Next Return Due24 January 2025 (10 months from now)

Filing History

15 January 2024Confirmation statement made on 10 January 2024 with no updates (3 pages)
14 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
17 January 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
7 February 2022Micro company accounts made up to 31 December 2021 (3 pages)
10 January 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
9 February 2021Micro company accounts made up to 31 December 2020 (3 pages)
11 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
26 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-25
(3 pages)
25 February 2020Micro company accounts made up to 31 December 2019 (2 pages)
13 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
9 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
10 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
10 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
15 November 2017Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate HG2 8NB United Kingdom to 23 Almsford Avenue Harrogate HG2 8HD on 15 November 2017 (1 page)
15 November 2017Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate HG2 8NB United Kingdom to 23 Almsford Avenue Harrogate HG2 8HD on 15 November 2017 (1 page)
23 December 2016Incorporation
Statement of capital on 2016-12-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
23 December 2016Incorporation
Statement of capital on 2016-12-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)