PANISADE LIMITED

Profile PANISADE LIMITED

Actual on 01.07.2021
Company name
PANISADE LIMITED
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Company number
09102256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
UNITS 1 & 2 BARSHAW BUSINESS PARK, LEYCROFT ROAD, ENGLAND, BEAUMONT LEYS, LE4 1ET
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PSC and Officers PANISADE LIMITED

Officers

(as of 21.09.2020)

HARDY, Russell Stephen Mons
Status: Active
Appointed on: Monday, 06 March 2017
Correspondence address: 4 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chairman
Country of residence: England
SACCO, Sabrina
Status: Active
Appointed on: Friday, 14 July 2017
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Group Operations Director
Country of residence: United Kingdom
SACCO, Walter
Status: Active
Appointed on: Friday, 14 July 2017
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: Italian
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEALY, Sarah
Status: Not active
Appointed on: Wednesday, 25 June 2014
Resigned on: Monday, 06 March 2017
Correspondence address: Office 21 Leatherline House, 71 Narrow Lane, Aylestone, United Kingdom, Leicester, LE2 8NA
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOPGOOD, Given Derek
Status: Not active
Appointed on: Wednesday, 25 June 2014
Resigned on: Monday, 06 March 2017
Correspondence address: The Old Barn 1815 Melton Road, Rearsby, Leicestershire, United Kingdom, LE7 4YS
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
HEALY, Patrick
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Thursday, 30 June 2016
Correspondence address: 9 Southcotes 54-56 Warwick New Road, Leamington Spa, United Kingdom, Warwickshire, CV32 6AA
Nationality: British
Date of birth: February 1998
Role: Director
Occupation: Director
Country of residence: United Kingdom
KORDULA, Wincent Piotr
Status: Not active
Appointed on: Monday, 06 March 2017
Resigned on: Tuesday, 02 May 2017
Correspondence address: 4 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIS, Joanne Lesley
Status: Not active
Appointed on: Friday, 14 July 2017
Resigned on: Tuesday, 18 June 2019
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Fosse Healthcare Limited
Status: Active
Notified on: Monday, 06 March 2017
Correspondence address: Units 1 & 2 Beaumont Leys, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors