Panaheath Limited

Company Name	Panaheath Limited
Director	Wayne Thomas Shillito
Company Status	Active
Company Number	01874304
Category	Private Limited Company
Incorporation Date	27 December 1984(39 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Wayne Thomas Shillito
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 February 2009(24 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Hall 66 Brooklands Road Sale M33 3SJ

Secretary Name	Mr Wayne Thomas Shillito
Nationality	British
Status	Current
Appointed	02 February 2009(24 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	Arden Hall 66 Brooklands Road Sale M33 3SJ

Director Name	Mr Frederick Roy Packman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 02 February 2009)
Role	Car Radio Retailer
Correspondence Address	268 Brooklands Road Manchester Lancashire M23 9HD

Director Name	Mrs Rona Packman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 April 2005)
Role	Secretary
Correspondence Address	268 Brooklands Road Manchester Lancashire M23 9HD

Director Name	Mr Mark Frederick Packman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 10 months after company formation)
Appointment Duration	29 years, 6 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Secretary Name	Mrs Rona Packman
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 02 February 2009)
Role	Company Director
Correspondence Address	268 Brooklands Road Manchester Lancashire M23 9HD

Director Name	Mr Dean William Packman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(12 years, 3 months after company formation)
Appointment Duration	8 years (resigned 15 April 2005)
Role	Auto Electrician
Country of Residence	England
Correspondence Address	47 Woodbourne Road Sale Cheshire M33 3TQ

Director Name	Simon James Packman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(12 years, 3 months after company formation)
Appointment Duration	8 years (resigned 15 April 2005)
Role	Technical Manager
Correspondence Address	3 Laburnum Lane Hale Cheshire WA15 0JR

Contact

Telephone	0161 4959197
Telephone region	Manchester

Location

Registered Address	Arden Hall 66 Brooklands Road Sale M33 3SJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Wayne Thomas Shillito 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,113,144
Cash	£508
Current Liabilities	£3,219

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

20 November 2023	Director's details changed for Mr Wayne Thomas Shillito on 17 November 2023 (2 pages)
20 November 2023	Change of details for Mr Wayne Thomas Shillito as a person with significant control on 17 November 2023 (2 pages)
5 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
16 December 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
20 October 2022	Registered office address changed from Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL to Arden Hall 66 Brooklands Road Sale M33 3SJ on 20 October 2022 (1 page)
19 January 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
7 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
1 June 2021	Termination of appointment of Mark Frederick Packman as a director on 6 May 2021 (1 page)
12 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
6 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
18 October 2017	Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017	Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017	Notification of Wayne Thomas Shillito as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Notification of Wayne Thomas Shillito as a person with significant control on 6 April 2016 (2 pages)
9 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Mr Mark Frederick Packman on 5 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Wayne Thomas Shillito on 5 March 2010 (1 page)
7 April 2010	Director's details changed for Wayne Thomas Shillito on 5 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Wayne Thomas Shillito on 5 March 2010 (1 page)
7 April 2010	Director's details changed for Wayne Thomas Shillito on 5 March 2010 (2 pages)
7 April 2010	Director's details changed for Wayne Thomas Shillito on 5 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Mark Frederick Packman on 5 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Wayne Thomas Shillito on 5 March 2010 (1 page)
7 April 2010	Director's details changed for Mr Mark Frederick Packman on 5 March 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 November 2009	Director's details changed for Wayne Thomas Shillito on 5 October 2009 (2 pages)
17 November 2009	Director's details changed for Mark Frederick Packman on 5 October 2009 (2 pages)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mark Frederick Packman on 5 October 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Director's details changed for Wayne Thomas Shillito on 5 October 2009 (2 pages)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Wayne Thomas Shillito on 5 October 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Director's details changed for Mark Frederick Packman on 5 October 2009 (2 pages)
14 May 2009	Appointment terminated secretary rona packman (1 page)
14 May 2009	Director and secretary appointed wayne shillito (3 pages)
14 May 2009	Appointment terminated director frederick packman (1 page)
14 May 2009	Appointment terminated secretary rona packman (1 page)
14 May 2009	Director and secretary appointed wayne shillito (3 pages)
14 May 2009	Appointment terminated director frederick packman (1 page)
22 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 November 2008	Return made up to 05/10/08; full list of members (3 pages)
12 November 2008	Return made up to 05/10/08; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 June 2008	Return made up to 05/10/07; full list of members (3 pages)
2 June 2008	Return made up to 05/10/07; full list of members (3 pages)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 December 2006	Return made up to 05/10/06; full list of members (4 pages)
5 December 2006	Return made up to 05/10/06; full list of members (4 pages)
4 April 2006	Registered office changed on 04/04/06 from: matrix house merlin court atlantic street altrincham cheshire WA14 5NL (1 page)
4 April 2006	Registered office changed on 04/04/06 from: matrix house merlin court atlantic street altrincham cheshire WA14 5NL (1 page)
31 March 2006	Return made up to 05/10/05; full list of members (8 pages)
31 March 2006	Return made up to 05/10/05; full list of members (8 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 January 2006	Registered office changed on 27/01/06 from: 183 washway road sale cheshire M33 4AH (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 183 washway road sale cheshire M33 4AH (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
21 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 October 2004	Return made up to 05/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 October 2004	Return made up to 05/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
13 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
11 November 2003	Return made up to 19/10/03; full list of members (9 pages)
11 November 2003	Return made up to 19/10/03; full list of members (9 pages)
23 December 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
23 December 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
20 November 2002	Return made up to 19/10/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 November 2002	Return made up to 19/10/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
31 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
27 October 2001	Return made up to 19/10/01; full list of members (8 pages)
27 October 2001	Return made up to 19/10/01; full list of members (8 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
9 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
30 November 1999	Return made up to 31/10/99; full list of members (8 pages)
30 November 1999	Return made up to 31/10/99; full list of members (8 pages)
28 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
14 December 1998	Return made up to 31/10/98; no change of members (6 pages)
14 December 1998	Return made up to 31/10/98; no change of members (6 pages)
11 February 1998	Return made up to 31/10/97; full list of members (8 pages)
11 February 1998	Return made up to 31/10/97; full list of members (8 pages)
8 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
8 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
8 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
18 November 1996	Return made up to 31/10/96; no change of members (4 pages)
18 November 1996	Return made up to 31/10/96; no change of members (4 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Panaheath Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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