Panacea (systems) Limited in Avenue, Buckshaw Village CHORLEY

Panacea (systems) Limited CHORLEY

Founded in 1999, Panacea (systems), classified under reg no. 03711776 is an active company. Currently registered at Unit 8 Matrix Park Western PR7 7NB, Chorley the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 16, 1999 Panacea (systems) Limited is no longer carrying the name Stormblast.

The company has one director. David M., appointed on 15 March 1999. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen B. who worked with the the company until 8 August 2011.

Panacea (systems) Limited Address / Contact

Office Address	Unit 8 Matrix Park Western
Office Address2	Avenue, Buckshaw Village
Town	Chorley
Post code	PR7 7NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03711776
Date of Incorporation	Thu, 11th Feb 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

David M.

Position: Director

Appointed: 15 March 1999

Vanessa H.

Position: Director

Appointed: 29 June 2017

Resigned: 13 December 2022

Paul R.

Position: Director

Appointed: 29 July 2011

Resigned: 29 June 2017

Trevor H.

Position: Director

Appointed: 29 April 1999

Resigned: 01 September 1999

Simon L.

Position: Director

Appointed: 29 April 1999

Resigned: 01 September 1999

Stephen B.

Position: Director

Appointed: 15 March 1999

Resigned: 08 August 2011

Stephen B.

Position: Secretary

Appointed: 15 March 1999

Resigned: 08 August 2011

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1999

Resigned: 15 March 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 1999

Resigned: 15 March 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Cutting Edge Investments Limited from Chorley, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dhm (Holdings) Limited that put Chorley, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cutting Edge Investments Limited

Unit 8 Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	03357439
Notified on	12 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dhm (Holdings) Limited

Western Avenue Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3357439
Notified on	6 April 2016
Ceased on	12 January 2018
Nature of control:	75,01-100% shares

Company previous names

Stormblast	March 16, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 000	1 000	1 000	1 000	1 000	1 000
Debtors						1 000	1 000

Other
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid		1 000
Par Value Share		1
Amounts Owed By Group Undertakings						1 000	1 000
Total Assets Less Current Liabilities						1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 11th, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 18th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 18, 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 9th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 9, 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 3rd, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 27th, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 19th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 22nd, October 2009	accounts	Free Download (6 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, August 2007	accounts	Free Download (5 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363a	Period up to January 26, 2006 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 26, 2006 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 16th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 16th, August 2004	accounts	Free Download (5 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, October 2003	accounts	Free Download (5 pages)
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 1st, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 1st, October 2002	accounts	Free Download (5 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 5th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 5th, October 2001	accounts	Free Download (5 pages)
363s	Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
363s	Period up to March 1, 2000 - Annual return with full member list filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 1, 2000 - Annual return with full member list filed on: 1st, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 19th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 19th, March 1999	accounts	Free Download (1 page)

Panacea (systems) Limited CHORLEY

Panacea (systems) Limited Address / Contact

Company Information / Profile

Company staff

David M.

Vanessa H.

Paul R.

Trevor H.

Simon L.

Stephen B.

Stephen B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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