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Companies/11723019

Panacea Healthcare Group Holdings Limited

Private Limited Company · St. Albans

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Graphite Capital Management LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-12 · No cessation recorded

Source record 183959597
Show 2 ceased records
TS
Mr Timothy James SpenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-12 · Ceased 2018-12-12

Source record 183958667
SF
Mr Simon Kenneth FfitchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-12 · Ceased 2018-12-12

Source record 183958668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
MM
Malcolm MillerCurrent director
Appointed 2021-03-08 · 5 yrs · Director
+1 other
Show 13 historical appointments
CorpMorston LimitedResigned director
Resigned 2025-03-20
KJ
Katherine JacobResigned director
Resigned 2025-01-06 · Chief Financial Officer
MS
Matthew SteadResigned director
Resigned 2023-06-01 · Company Director
DM
David MyersResigned director
Resigned 2023-05-01 · 1 yr · Chief Executive
SH
Simon HallResigned director
Resigned 2022-07-11 · 2 yrs · Chief Financial Officer
AT
Alan ThompsonResigned director
Resigned 2021-10-04 · 1 yr · Chief Executive
AR
Alexander RudzinskiResigned director
Resigned 2021-03-31 · 1 yr · Director
MM
Maureen McdonaghResigned director
Resigned 2020-07-23 · 2 yrs · Director
JB
Jeremy BensonResigned director
Resigned 2019-02-28 · 2 yrs · Director
DS
David StraughanResigned director
Resigned 2019-02-28 · 4 yrs · Director
JM
John MakinResigned director
Resigned 2019-02-28 · 2 yrs · Director
SF
Simon FfitchResigned director
Resigned 2018-12-12 · Private Equity Investor
TS
Timothy SpenceResigned director
Resigned 2018-12-12 · Finance Director

Board profile

People with appointments
1
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active