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Panacea Healthcare Group Ltd

Panacea Healthcare Group Ltd is a liquidation company incorporated on 13 September 2021 with the registered office located in Dundee, City of Dundee. Panacea Healthcare Group Ltd was registered 3 years ago.
Status
Liquidation
Compulsory strike-off was suspended 7 months ago
Company No
SC709335
Private limited company
Scottish Company
Age
3 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 346 days
Dated 12 September 2023 (1 year 12 months ago)
Next confirmation dated 12 September 2024
Was due on 26 September 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O HENDERSON LOGGIE, UNIT 8
The Vision Building 20 Greenmarket
Dundee
DD1 4QB
Address changed on 17 Apr 2025 (4 months ago)
Previous address was 281 Clepington Road Dundee DD3 8BD Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Communications Director • British • Lives in Scotland • Born in May 1979
Director • Managing Director • British • Lives in Scotland • Born in Jun 1979
Director • Chief Operating Officer • Scottish • Lives in Scotland • Born in Mar 1970
Mr William Mark Hosie
PSC • British • Lives in Scotland • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Panacea Cabling Ltd
Mr William Mark Hosie is a mutual person.
Active
Carrick Management Ltd
Harry Maclean is a mutual person.
Active
Rainbow Holdings (Scotland) Limited
Mr William Mark Hosie is a mutual person.
Active
Rainbow Solutions (Scotland) Limited
Mr William Mark Hosie is a mutual person.
Active
Rainbow Sensors (Scotland) Limited
Mr William Mark Hosie is a mutual person.
Active
Rainbow Installations (Scotland) Limited
Mr William Mark Hosie is a mutual person.
Active
ALL Slings Ltd
Harry Maclean is a mutual person.
Active
Rainbow Logistical Partners Ltd
Mr William Mark Hosie is a mutual person.
Active
Brands
Panacea Healthcare Group
Panacea Healthcare Group provides fall detection and smart home technology.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49.1K
Increased by £49K (+49003%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£416.21K
Decreased by £42.35K (-9%)
Total Liabilities
-£472.58K
Decreased by £70.09K (-13%)
Net Assets
-£56.37K
Increased by £27.73K (-33%)
Debt Ratio (%)
114%
Decreased by 4.8% (-4%)
Latest Activity
Registered Address Changed
4 Months Ago on 17 Apr 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Harry Maclean (PSC) Resigned
1 Year Ago on 28 Aug 2024
Mr Harry Maclean Details Changed
1 Year Ago on 20 Aug 2024
Mrs Melanie Lee Hosie Details Changed
1 Year Ago on 20 Aug 2024
Mr William Mark Hosie Details Changed
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Get Credit Report
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Documents
Registered office address changed from 281 Clepington Road Dundee DD3 8BD Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 17 April 2025
Submitted on 17 Apr 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 17 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Director's details changed for Mr Harry Maclean on 20 August 2024
Submitted on 28 Aug 2024
Cessation of Harry Maclean as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mrs Melanie Lee Hosie on 20 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr William Mark Hosie on 20 August 2024
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 29 Oct 2023
Repayment History
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