CompaniesInTheUK

PANECEA GROUP LIMITED

Company number 13312839 ·

Active

1 active / 4 ceased · persons with significant control

Connected Care Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-29
Correspondence address
Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
14247666
Country registered
United Kingdom

Cow Corner 1 Lp

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-24
Ceased on
2022-09-29
Correspondence address
4 Floor, Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England
Legal form
Limited Partnership
Place registered
England & Wales
Registration number
Lp021297
Country registered
England

Mr Simon Charles Papworth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-19
Ceased on
2021-09-24
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
1 Bell Court, Leapale Lane, Guildford, GU1 4LY, England

Mr Jonathan Papworth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-03
Ceased on
2022-09-29
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Bell Court, Leapale Lane, Guildford, GU1 4LY, England

Mr Robin Fairfax Wells

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-03
Ceased on
2021-08-02
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
1 Bell Court, Leapale Lane, Guildford, GU1 4LY, England