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Panacea Healthcare Group Holdings Ltd., St. Albans (liq)

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Name

Panacea Healthcare Group Holdings Ltd.
Neon Topco Ltd.

Identification

Chp
Companies House 11723019

Address

26-30 Upper Marlborough Road, c/o Frp Advisory Trading Limited 2nd Floor Churchill House, St. Albans AL1 3UU, United Kingdom
Coalville, United Kingdom
Berkeley Square House Berkeley Square London, United Kingdom
London, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financials

Employees

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History

Persons

Network

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Publications

21 Dec 2025
Address
16 Dec 2025
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
16 Dec 2025
Liquidator: Simon Carvill-Biggs · In­sol­vency ad­min­is­tra­tor
16 Dec 2025
Voluntary Arrange­ment
8 Oct 2025
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
3 Oct 2025
No longer Director: Morston Ltd
14 May 2025
No longer Director: Katherine R. Jacob · Director: Morston Ltd
15 Apr 2025
No longer Director: David Myers
4 Apr 2025
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
14 Mar 2025 also 12/06/2024, 28/02/2022, 21/12/2021, 14/01/2020
Confirmation statement made with updates
31 Jan 2025 also 01/05/2024, 18/02/2020, 18/04/2019
Statement of capital following an allotment of shares
16 Jan 2025
Director: Katherine R. Jacob
2 Dec 2024
No longer Director: Simon Edward Hall
27 Oct 2024 also 13/04/2024
Memorandum and Articles of Association · Resolution of allotment of securities …
23 Oct 2024 also 15/03/2019
Change of share class name or designation
11 Jun 2024
Confirmation statement made with no updates
12 Apr 2024
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
11 Mar 2024
No longer Director: Matthew W. G. Stead
22 Jun 2023
Filings
12 Jun 2023
Companies House - Filing
9 Jun 2023
Director: Matthew W. G. Stead
31 May 2023
No longer Director: David John Straughan
4 May 2023
Director: David Myers
5 Apr 2023
No longer Director: Maureen Mcdonagh
7 Feb 2023
Termination of appointment of Alan James Thompson as a director
7 Jan 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
15 Jul 2022
Director: Simon Edward Hall · No longer Director: Alexander Rudzinski
7 Dec 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
12 Oct 2021
No longer Director: Jeremy M. Benson
2 Jul 2021
Director: Malcolm Myer Miller, Maureen Mcdonagh
27 Apr 2021
Director: Alexander Rudzinski
19 Apr 2021
No longer Director: John Makin
22 Feb 2021
Confirmation statement made on {made_up_date} (11/12/20 Statement of Capital gbp 1040708.22)
7 Dec 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
16 Mar 2020
Resolution of varying share rights or name · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
20 Feb 2020
Particulars of variation of rights attached to shares · Change of share class name or designation
6 Feb 2020
Resolution of allotment of securities
16 Oct 2019
Resolution of allotment of securities · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
30 Mar 2019 as Neon Topco Ltd.
Name: Panacea Healthcare Group Holdings Ltd
29 Mar 2019 as Neon Topco Ltd.
Address
25 Mar 2019 as Neon Topco Ltd.
Current accounting period extended from 2019-03-31 to 2020-03-31
14 Mar 2019 as Neon Topco Ltd.
Director: Jeremy M. Benson, John Makin, David John Straughan
12 Mar 2019 as Neon Topco Ltd.
No longer Director: Simon Kenneth Ffitch
9 Jan 2019 as Neon Topco Ltd.
Address
13 Dec 2018 as Neon Topco Ltd.
Director's details changed for Mr N.N.
12 Dec 2018 as Neon Topco Ltd.
Reg­is­tra­tion: 12/12/2018 · Director: Simon Kenneth Ffitch, N.N. · Capital: £1.00
12 Dec 2018 as Neon Topco Ltd.
Current accounting period shortened from 2019-12-31 to 2019-03-31
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Mentions

19 Sept 2024 in Psc
Companies House - Persons with Significant Control
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