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PANNONIA CARE LIMITED
6 KNAP COURT, 6-8 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, ENGLAND, GU21 2ER
ActivePrivate Limited CompanyINC 2015SIC 56210
Company Information
Registered Address6 KNAP COURT, 6-8 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, ENGLAND, GU21 2ER
Incorporated12 February 2015
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | £28,408 | £27,642 | £40,817 | £75,429 | £55,266 | £44,716 | £18,763 | £100 |
| Cash | £313 | £3,647 | — | — | — | — | — | — | £9,021 | £100 |
| Current assets | £25,936 | £31,989 | £35,860 | £31,339 | £48,877 | £84,781 | £95,905 | £62,801 | £33,903 | — |
| Fixed assets | — | — | — | — | £420 | £420 | £840 | — | — | — |
| Creditors | £19,457 | £3,011 | £6,802 | £3,162 | £8,669 | £13,708 | £44,469 | £22,979 | £15,140 | — |
| Employees | 2 | 4 | 4 | 2 | 2 | 2 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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