PANACEA BUSINESS CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-03 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 22/03/2422 March 2024 | Termination of appointment of Marie Louise Cook as a secretary on 2024-03-20 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | COMPANY NAME CHANGED THE HOUSE CLINICS LIMITED CERTIFICATE ISSUED ON 12/08/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 08/02/188 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/09/1527 September 2015 | COMPANY NAME CHANGED REDLAND HOUSE CLINIC LIMITED CERTIFICATE ISSUED ON 27/09/15 |
| 27/09/1527 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/08/154 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/147 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN CRISPIN HAIMES COOK / 03/04/2012 |
| 20/09/1220 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN CRISPIN HAIMES COOK / 01/09/2010 |
| 05/08/115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE COOK / 01/09/2010 |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM COURTYARD MEWS, PICCADILLY PLACE LONDON ROAD BATH SOMERSET BA1 6PL |
| 18/08/1018 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN CRISPIN HAIMES COOK / 20/07/2010 |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: COLLEAGUES HOUSE 130-132 WELLS ROAD BATH SOMERSET BA2 3AH |
| 09/09/059 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH |
| 16/08/0116 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 137A SHIREHAMPTON ROAD SEA MILLS BRISTOL BS9 2EA |
| 09/09/979 September 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED DYNAMIC SPINAL COUCHES LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 16 SPRINGFIELD PL LANSDOWN BATH BA1 5RA |
| 19/10/9519 October 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | Incorporation |
| 30/07/9030 July 1990 | Incorporation |
| 30/07/9030 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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