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PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
Person with Significant Control

PANACEA HEALTHCARE GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePANACEA HEALTHCARE GROUP HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11723019
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PANACEA HEALTHCARE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Spence
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		Dec 12, 2018
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Simon Kenneth Ffitch
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		Dec 12, 2018
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Graphite Capital Management Llp
    7 Air Street
    W1B 5AD London
    4th Floor
    United Kingdom
    		Dec 12, 2018
    7 Air Street
    W1B 5AD London
    4th Floor
    United Kingdom
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies
    Registration NumberOc315612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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