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Panacea Holdco Limited

Panacea Holdco Limited is an active company incorporated on 10 January 2020 with the registered office located in Altrincham, Greater Manchester. Panacea Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12397067
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Hamilton House
Church Street
Altrincham
WA14 4DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1959
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Mr Brian George Kennedy
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Panacea Patient Recruitment Limited
Mr Brian William Murray and Timothy John Halpin are mutual people.
Active
Ultraframe (UK) Limited
Timothy John Halpin is a mutual person.
Active
Glass House Construction Limited
Timothy John Halpin is a mutual person.
Active
Cheshire Sport Promotions Limited
Timothy John Halpin is a mutual person.
Active
Latium Helicopter Charters Limited
Timothy John Halpin is a mutual person.
Active
Patrick Properties ABC Limited
Timothy John Halpin is a mutual person.
Active
Patrick Properties Developments Limited
Timothy John Halpin is a mutual person.
Active
Latium Medical Limited
Timothy John Halpin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£3.1K
Decreased by £144.93K (-98%)
Total Liabilities
£0
Decreased by £144.93K (-100%)
Net Assets
£3.1K
Same as previous period
Debt Ratio (%)
0%
Decreased by 97.91% (-100%)
Latest Activity
Micro Accounts Submitted
8 Days Ago on 29 Aug 2025
Timothy John Halpin Resigned
3 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Termination of appointment of Timothy John Halpin as a director on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 19 Jan 2024
Micro company accounts made up to 31 August 2022
Submitted on 26 May 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 11 Jan 2023
Micro company accounts made up to 31 August 2021
Submitted on 30 May 2022
Confirmation statement made on 9 January 2022 with updates
Submitted on 20 Jan 2022
Previous accounting period shortened from 31 January 2022 to 31 August 2021
Submitted on 28 Sep 2021
Repayment History
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