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Pangaia Healthcare (UK) Ltd
Pangaia Healthcare (UK) Ltd is an active company incorporated on 11 December 2019 with the registered office located in St. Albans, Hertfordshire. Pangaia Healthcare (UK) Ltd was registered 5 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12359990
Private limited company
Age
5 years
Incorporated
11 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
475 days
Dated
12 May 2023
(2 years 4 months ago)
Next confirmation dated
12 May 2024
Was due on
26 May 2024
(1 year 3 months ago)
Last change occurred
2 years 3 months ago
Accounts
Overdue
Accounts overdue by
714 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2022
Was due on
30 September 2023
(1 year 11 months ago)
Learn more about Pangaia Healthcare (UK) Ltd
Contact
Address
134 Ashley Rd
St Albans
AL1 5JR
England
Address changed on
5 Sep 2024
(1 year ago)
Previous address was
20-22 Wenlock Road London N1 7GU England
Companies in AL1 5JR
Telephone
0845 5080855
Email
Unreported
Website
Hapihealthcare.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Hapi One UK Ltd
Director • PSC
Kristofer Bunker
Director • Secretary • British • Lives in UK • Born in Feb 1980
Mr Benjamin Forsyth
PSC • Director • Australian • Lives in Australia • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birdseed [Funding] (UK) Ltd
Kristofer Bunker is a mutual person.
Active
Birdseed Technology Ltd
Kristofer Bunker is a mutual person.
Active
Birdseed Projects UK Ltd
Kristofer Bunker is a mutual person.
Active
Acuo INC (UK) Ltd
Kristofer Bunker is a mutual person.
Dissolved
Pangia One (UK) Limited
Kristofer Bunker is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
17
Increased by 13 (+325%)
Total Assets
£154.58K
Decreased by £11.92K (-7%)
Total Liabilities
-£154.58K
Increased by £106.02K (+218%)
Net Assets
£1
Decreased by £117.94K (-100%)
Debt Ratio (%)
100%
Increased by 70.84% (+243%)
See 10 Year Full Financials
Latest Activity
Hapi One Uk Ltd (PSC) Appointed
1 Year Ago on 5 Sep 2024
Hapi One Uk Ltd Appointed
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Benjamin Forsyth Resigned
1 Year Ago on 5 Sep 2024
Kristofer Bunker Resigned
1 Year 2 Months Ago on 3 Jul 2024
Kristofer Bunker Resigned
1 Year 2 Months Ago on 3 Jul 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Hapi One (Uk) Ltd (PSC) Resigned
2 Years 11 Months Ago on 21 Sep 2022
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Get Credit Report
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Documents
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 134 Ashley Rd St Albans AL1 5JR on 5 September 2024
Submitted on 5 Sep 2024
Notification of Hapi One Uk Ltd as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Hapi One Uk Ltd as a director on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Benjamin Forsyth as a director on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Kristofer Bunker as a secretary on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Kristofer Bunker as a director on 3 July 2024
Submitted on 3 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 12 May 2023 with updates
Submitted on 22 May 2023
Certificate of change of name
Submitted on 28 Oct 2022
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Repayment History
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