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Panacea Healthcare Group Holdings Limited

Panacea Healthcare Group Holdings Limited is an active company incorporated on 12 December 2018 with the registered office located in Coalville, Leicestershire. Panacea Healthcare Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11723019
Private limited company
Age
6 years
Incorporated 12 December 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Sherwood House Cartwright Way Forest Business Park
Bardon Hill
Coalville
Leicestershire
LE67 1UB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
27
Controllers (PSC)
1
Director • Director
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1977
Director • Chief Executive • British • Lives in England • Born in Jan 1966
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
NRS Mobility Care Limited
Katherine Rebecca Jacob, Morston Limited, and 2 more are mutual people.
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Complete Care Network Limited
Katherine Rebecca Jacob, Morston Limited, and 2 more are mutual people.
Active
Able 2 Occupational Therapy Services Limited
Katherine Rebecca Jacob, Morston Limited, and 2 more are mutual people.
Active
Salus Healthcare Limited
Katherine Rebecca Jacob, Morston Limited, and 2 more are mutual people.
Active
Aceso Healthcare Group Holdings Limited
Katherine Rebecca Jacob, Morston Limited, and 2 more are mutual people.
Active
Aceso Healthcare Holdings Limited
Katherine Rebecca Jacob, Morston Limited, and 2 more are mutual people.
Active
Aceso Healthcare Limited
Katherine Rebecca Jacob, Morston Limited, and 2 more are mutual people.
Active
Complete Care Shop Limited
Katherine Rebecca Jacob, Morston Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.35M
Increased by £7.22M (+60%)
Turnover
£289.17M
Increased by £36.97M (+15%)
Employees
1.43K
Increased by 162 (+13%)
Total Assets
£137.9M
Increased by £1.03M (+1%)
Total Liabilities
-£142.67M
Decreased by £20.55M (-13%)
Net Assets
-£4.77M
Increased by £21.58M (-82%)
Debt Ratio (%)
103%
Decreased by 15.79% (-13%)
Latest Activity
Morston Limited Resigned
1 Month Ago on 1 Oct 2025
Katherine Rebecca Jacob Resigned
5 Months Ago on 6 May 2025
Group Accounts Submitted
7 Months Ago on 4 Apr 2025
Morston Limited Appointed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
David Myers Resigned
8 Months Ago on 27 Feb 2025
Katherine Rebecca Jacob Appointed
9 Months Ago on 6 Jan 2025
Simon Edward Hall Resigned
11 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Termination of appointment of Morston Limited as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Katherine Rebecca Jacob as a director on 6 May 2025
Submitted on 14 May 2025
Appointment of Morston Limited as a director on 20 March 2025
Submitted on 14 May 2025
Termination of appointment of David Myers as a director on 27 February 2025
Submitted on 15 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 31 Jan 2025
Appointment of Katherine Rebecca Jacob as a director on 6 January 2025
Submitted on 16 Jan 2025
Repayment History
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