Panmediso Holdings Limited

Active14036794 Private limited company
Incorporated
8 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew David Carlick
Accounts type
Total exemption full
Region
North West
Address
86 C/o Slater Heelis Limited
86 Deansgate
Manchester
M3 2ER

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2022
British
Born April 1964 (62)
Officer history (1 former)
11 July 2022
Appointed Carlick, Andrew David as Director
11 July 2022
Resigned Carlick, Marie Angela as Director
8 April 2022
Appointed Carlick, Marie Angela as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)

Holdings 2

Companies where Panmediso Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 July 2022
Ceased Marie Angela Carlick — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£254
Current Ratio
0.0x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2023 2024 2025 £5 (£8,239) (£10,340)
Balance sheet detail
202520242023
Current Assets£277£3,378£105
Debtors£23£3,023£13
Cash£254£355£92
Creditors (< 1 year)£10,618£11,618£101
Net Current Assets(£10,341)(£8,240)£4
Shareholder Funds(£10,340)(£8,239)£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Confirmation statement with updates11 July 2026
10 August 2026Resolutions

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