PL

PANAHEATH LIMITED

Active

Company number 01874304

Sale, England · Incorporated 27 December 1984

Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England

Last updated on 26 March 2026

Retail sale of electrical household appliances in specialised stores · SIC 47540


Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Wayne Thomas Shillito
Born April 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2024 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Move Registers To Sail Company
Address
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Sail Address Company
Address
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Address
4 April 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2006 View
Legacy
Address
27 January 2006 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2004 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Small
Accounts
13 January 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Small
Accounts
23 December 2002 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Small
Accounts
31 January 2002 View
Legacy
Annual Return
27 October 2001 View
Accounts With Accounts Type Small
Accounts
16 January 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Small
Accounts
28 March 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Small
Accounts
28 January 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Small
Accounts
8 December 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Accounts With Accounts Type Small
Accounts
8 January 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Small
Accounts
28 March 1996 View
Legacy
Annual Return
30 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 November 1994 View
Accounts With Accounts Type Small
Accounts
29 September 1994 View
Legacy
Officers
17 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Annual Return
2 November 1993 View
Accounts With Accounts Type Small
Accounts
12 September 1993 View
Accounts With Accounts Type Small
Accounts
8 December 1992 View
Legacy
Annual Return
4 November 1992 View
Accounts With Accounts Type Small
Accounts
24 March 1992 View
Legacy
Annual Return
17 October 1991 View
Accounts With Accounts Type Small
Accounts
15 January 1991 View
Legacy
Annual Return
15 January 1991 View
Legacy
Annual Return
28 March 1990 View
Accounts With Accounts Type Small
Accounts
18 December 1989 View
Legacy
Annual Return
5 December 1988 View
Accounts With Accounts Type Small
Accounts
5 December 1988 View
Legacy
Annual Return
19 May 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
19 May 1988 View
Accounts With Made Up Date
Accounts
12 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 December 1986 View
Legacy
Annual Return
11 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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