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PANORAMIC DIGITAL HEALTH LTD

PANORAMIC DIGITAL HEALTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePANORAMIC DIGITAL HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11230652
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANORAMIC DIGITAL HEALTH LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is PANORAMIC DIGITAL HEALTH LTD located?

    Registered Office Address
    4 Stradella Road
    SE24 9HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANORAMIC DIGITAL HEALTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for PANORAMIC DIGITAL HEALTH LTD?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for PANORAMIC DIGITAL HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 28, 2018

    Statement of capital on Feb 28, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PANORAMIC DIGITAL HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Derek Lionel Glendon, Dr
    Stradella Road
    SE24 9HA London
    4
    United Kingdom
    		Director
    Stradella Road
    SE24 9HA London
    4
    United Kingdom
    		FranceBritishBusiness Executive103345760002
    MCLEISH, Kate, Dr
    Stradella Road
    SE24 9HA London
    4
    United Kingdom
    		Director
    Stradella Road
    SE24 9HA London
    4
    United Kingdom
    		FranceBritishBusiness Executive243673810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANORAMIC DIGITAL HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Derek Lionel Glendon Hill
    Stradella Road
    SE24 9HA London
    4
    United Kingdom
    		Feb 28, 2018
    Stradella Road
    SE24 9HA London
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kate Mcleish
    Stradella Road
    SE24 9HA London
    4
    United Kingdom
    		Feb 28, 2018
    Stradella Road
    SE24 9HA London
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0