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Companies House/Manchester/Company profile

PANMEDISO HOLDINGS LIMITED

Active
14036794·incorporated 2022-04-08

PANMEDISO HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 April 2022 at Companies House (number 14036794; OpenRegistry canonical ID GB-14036794-panmediso-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-08
Registered Address
86 C/O SLATER HEELIS LIMITED, 86 DEANSGATE, MANCHESTER, M3 2ER, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

PANMEDISO HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Andrew David Carlick born 1964 resident in United Kingdom, British national. Notified 2022-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Marie Angela Carlick born 1969 resident in England, British national. Notified 2022-04-08. Ceased 2022-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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