Panacea Business Consulting Ltd was founded on 30 July 1990, it's status is listed as "Active". Cook, Marie Louise, Bolton, Anna Victoria, Cowley, Christopher, Stephenson, John Anthony are listed as directors of this company. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWLEY, Christopher | N/A | 01 October 1994 | 1 |
STEPHENSON, John Anthony | N/A | 01 November 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Marie Louise | 01 March 1996 | - | 1 |
BOLTON, Anna Victoria | 01 November 1994 | 04 April 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
AA - Annual Accounts | 29 May 2020 | |
RESOLUTIONS - N/A | 12 August 2019 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 08 February 2018 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 24 January 2017 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 20 April 2016 | |
CERTNM - Change of name certificate | 27 September 2015 | |
CONNOT - N/A | 27 September 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 20 September 2012 | |
CH01 - Change of particulars for director | 20 September 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 05 August 2011 | |
CH03 - Change of particulars for secretary | 05 August 2011 | |
CH01 - Change of particulars for director | 05 August 2011 | |
AA - Annual Accounts | 18 May 2011 | |
AD01 - Change of registered office address | 05 January 2011 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
AA - Annual Accounts | 10 December 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 20 September 2007 | |
AA - Annual Accounts | 25 April 2007 | |
363a - Annual Return | 19 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363a - Annual Return | 09 September 2005 | |
353 - Register of members | 09 September 2005 | |
287 - Change in situation or address of Registered Office | 09 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2005 | |
AA - Annual Accounts | 12 May 2005 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 17 June 2004 | |
363s - Annual Return | 19 August 2003 | |
AA - Annual Accounts | 24 June 2003 | |
363s - Annual Return | 23 August 2002 | |
287 - Change in situation or address of Registered Office | 29 March 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 16 August 2001 | |
AA - Annual Accounts | 09 November 2000 | |
363s - Annual Return | 08 September 2000 | |
AA - Annual Accounts | 16 November 1999 | |
363s - Annual Return | 01 September 1999 | |
AA - Annual Accounts | 13 January 1999 | |
288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
363s - Annual Return | 01 September 1998 | |
AA - Annual Accounts | 02 July 1998 | |
287 - Change in situation or address of Registered Office | 23 February 1998 | |
363s - Annual Return | 09 September 1997 | |
CERTNM - Change of name certificate | 30 June 1997 | |
AA - Annual Accounts | 12 June 1997 | |
363s - Annual Return | 16 August 1996 | |
AA - Annual Accounts | 21 March 1996 | |
288 - N/A | 21 March 1996 | |
287 - Change in situation or address of Registered Office | 19 October 1995 | |
363s - Annual Return | 19 October 1995 | |
AA - Annual Accounts | 24 May 1995 | |
288 - N/A | 24 May 1995 | |
288 - N/A | 24 May 1995 | |
363s - Annual Return | 07 August 1994 | |
AA - Annual Accounts | 04 May 1994 | |
363s - Annual Return | 23 July 1993 | |
AA - Annual Accounts | 24 May 1993 | |
363s - Annual Return | 28 August 1992 | |
AA - Annual Accounts | 23 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1991 | |
363b - Annual Return | 01 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1990 | |
288 - N/A | 02 August 1990 | |
NEWINC - New incorporation documents | 30 July 1990 |