Pannonia Care started in year 2015 as Private Limited Company with registration number 09437608. The Pannonia Care company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Woking at 6 Knap Court, 6-8 Lower Guildford Road, Knaphill. Postal code: GU21 2ER.
There is a single director in the company at the moment - Timea Z., appointed on 12 February 2015. In addition, a secretary was appointed - Aseemuddin S., appointed on 3 May 2023. As of 18 April 2024, there was 1 ex secretary - Erno Z.. There were no ex directors.
| Office Address | 6 Knap Court, 6-8 Lower Guildford Road, Knaphill |
| Town | Woking |
| Post code | GU21 2ER |
| Country of origin | United Kingdom |
| Registration Number | 09437608 |
| Date of Incorporation | Thu, 12th Feb 2015 |
| Industry | Other food services |
| Industry | Social work activities without accommodation for the elderly and disabled |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (226 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Secretary
Appointed: 03 May 2023
Position: Director
Appointed: 12 February 2015
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Aseemuddin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Timea Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Erno Z., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aseemuddin S.
| Notified on | 19 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timea Z.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Erno Z.
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 9 021 | ||||||||
| Current Assets | 100 | 31 094 | 62 801 | 129 905 | 84 781 | 48 877 | 31 339 | 35 860 | |
| Debtors | 100 | 24 882 | |||||||
| Net Assets Liabilities | 100 | 18 763 | 44 716 | 55 266 | 75 429 | 40 817 | 27 642 | 28 408 | |
| Other Debtors | 100 | 2 909 | |||||||
| Cash Bank In Hand | 100 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 664 | 730 | 740 | 740 | 535 | 535 | 650 | ||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | 4 | ||||
| Corporation Tax Payable | 8 456 | ||||||||
| Creditors | 14 476 | 22 979 | 44 469 | 13 708 | 8 669 | 3 162 | 6 802 | ||
| Fixed Assets | 840 | 420 | |||||||
| Net Current Assets Liabilities | 100 | 19 427 | 45 446 | 89 166 | 75 749 | 41 352 | 28 177 | 29 058 | |
| Other Creditors | 3 597 | ||||||||
| Other Taxation Social Security Payable | 1 592 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 809 | 5 624 | 3 730 | 4 676 | 1 144 | ||||
| Total Assets Less Current Liabilities | 19 427 | 45 446 | 90 006 | 76 169 | 41 352 | 28 177 | 29 058 | ||
| Trade Creditors Trade Payables | 1 495 | ||||||||
| Trade Debtors Trade Receivables | 21 973 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-10-19 filed on: 2nd, November 2023 |
persons with significant control | Free Download (2 pages) |
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