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Panacea Universal Holdings Limited

Panacea Universal Holdings Limited is a liquidation company incorporated on 12 December 2018 with the registered office located in St. Albans, Hertfordshire. Panacea Universal Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11724054
Private limited company
Age
7 years
Incorporated 12 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (1 year 1 month ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Was due on 31 December 2025 (25 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 3rd
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Neon Midco 2 Limited
PSC
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Mutual Companies
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Graeme James Fotheringham is a mutual person.
Active
Complete Care Network Limited
Graeme James Fotheringham is a mutual person.
Active
Metrodeco Limited
Graeme James Fotheringham is a mutual person.
Active
Able 2 Occupational Therapy Services Limited
Graeme James Fotheringham is a mutual person.
Active
Complete Care Shop Limited
Graeme James Fotheringham is a mutual person.
Active
NRS Telecare Limited
Graeme James Fotheringham is a mutual person.
Active
Complete Care Rentals Limited
Graeme James Fotheringham is a mutual person.
Active
Care Basics Limited
Graeme James Fotheringham 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.26M
Same as previous period
Total Liabilities
-£147.49M
Increased by £7.45M (+5%)
Net Assets
-£21.24M
Decreased by £7.45M (+54%)
Debt Ratio (%)
117%
Increased by 5.9% (+5%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Dec 2025
Registered Address Changed
1 Month Ago on 9 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 9 Dec 2025
Benjamin Mabbott Resigned
3 Months Ago on 10 Oct 2025
Morston Limited Resigned
3 Months Ago on 1 Oct 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 May 2025
Katherine Rebecca Jacob Resigned
8 Months Ago on 6 May 2025
Morston Limited Appointed
10 Months Ago on 20 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 3rd 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 3rd on 9 December 2025
Submitted on 9 Dec 2025
Statement of affairs
Submitted on 9 Dec 2025
Appointment of a voluntary liquidator
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Termination of appointment of Benjamin Mabbott as a secretary on 10 October 2025
Submitted on 10 Oct 2025
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
Repayment History
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