About

Registered Number: 02526157
Date of Incorporation: 30/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: 11 Laura Place, Bath, BA2 4BL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.