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Panacea Healthcare Group Holdings Limited

Panacea Healthcare Group Holdings Limited is a liquidation company incorporated on 12 December 2018 with the registered office located in St. Albans, Hertfordshire. Panacea Healthcare Group Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11723019
Private limited company
Age
7 years
Incorporated 12 December 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 February 2025 (11 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Was due on 31 December 2025 (27 days ago)
Contact
Address
C/O Frp Advisory Trading Limited 2nd Floor Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 21 Dec 2025 (1 month ago)
Previous address was C/O Frp Advisory Trading Limited 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1955
Graphite Capital Management LLP
PSC
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Mutual Companies
Sword Topco Limited
Malcolm Myer Miller is a mutual person.
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
Registered Address Changed
1 Month Ago on 21 Dec 2025
Registered Address Changed
1 Month Ago on 16 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Dec 2025
Morston Limited Resigned
3 Months Ago on 1 Oct 2025
Katherine Rebecca Jacob Resigned
8 Months Ago on 6 May 2025
Group Accounts Submitted
9 Months Ago on 4 Apr 2025
Morston Limited Appointed
10 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
David Myers Resigned
11 Months Ago on 27 Feb 2025
Katherine Rebecca Jacob Appointed
1 Year Ago on 6 Jan 2025
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Documents
Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU to C/O Frp Advisory Trading Limited 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 21 December 2025
Submitted on 21 Dec 2025
Registered office address changed from Sherwood House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UB England to C/O Frp Advisory Trading Limited 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 16 December 2025
Submitted on 16 Dec 2025
Statement of affairs
Submitted on 16 Dec 2025
Appointment of a voluntary liquidator
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Resolutions
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Termination of appointment of Morston Limited as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Morston Limited as a director on 20 March 2025
Submitted on 14 May 2025
Termination of appointment of Katherine Rebecca Jacob as a director on 6 May 2025
Submitted on 14 May 2025
Repayment History
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