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PAN ENTERPRISES UK LIMITED (04713197)

PAN ENTERPRISES UK LIMITED (04713197) is an active UK company. incorporated on 26 March 2003. with registered office in Birmingham. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. PAN ENTERPRISES UK LIMITED has been registered for 23 years. Current directors include PANESAR, Ravi, Dr, PANESAR, Sanjeev.

Company Number
04713197
Status
active
Type
ltd
Incorporated
26 March 2003
Age
23 years
Address
299 Church Road, Birmingham, B26 3YH
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
PANESAR, Ravi, Dr, PANESAR, Sanjeev
SIC Codes
82110

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Introduction
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PAN ENTERPRISES UK LIMITED

PAN ENTERPRISES UK LIMITED is an active company incorporated on 26 March 2003 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. PAN ENTERPRISES UK LIMITED was registered 23 years ago.(SIC: 82110)

Status

active

Active since 23 years ago

Company No

04713197

LTD Company

Age

23 Years

Incorporated 26 March 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 9 April 2026
For period ending 26 March 2026

Previous Company Names

PAN HEALTHCARE LIMITED
From: 26 March 2003To: 18 September 2003
Contact
Address

299 Church Road Sheldon Birmingham, B26 3YH,

Timeline

7 key events • 2003 - 2021

Funding Officers Ownership
Company Founded
Mar 03
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Owner Exit
Jun 21
New Owner
Jun 21
New Owner
Jun 21
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

PANESAR, Renu

Active
80 Silhill Hall Road, Solihull, BirminghamB91 1JS
Secretary
Appointed 15 Aug 2008

PANESAR, Ravi, Dr

Active
Silhill Hall Road, SolihullB91 1JS
Born August 1983
Director
Appointed 09 Jun 2021

PANESAR, Sanjeev

Active
Silhill Hall Road, SolihullB91 1JS
Born May 1986
Director
Appointed 09 Jun 2021

PANESAR, Rakesh Kumar

Resigned
80 Silhill Hall Road, SolihullB91 1JS
Secretary
Appointed 26 Mar 2003
Resigned 15 Aug 2008

PANESAR, Rakesh Kumar

Resigned
80 Silhill Hall Road, SolihullB91 1JS
Born March 1956
Director
Appointed 26 Mar 2003
Resigned 15 Aug 2008

PANESAR, Renu

Resigned
80 Silhill Hall Road, Solihull, BirminghamB91 1JS
Born March 1959
Director
Appointed 26 Mar 2003
Resigned 09 Jun 2021

Persons with significant control

3

2 Active
1 Ceased

Mr Sanjeev Panesar

Active
Silhill Hall Road, SolihullB91 1JS
Born May 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2021

Dr Ravi Panesar

Active
Silhill Hall Road, SolihullB91 1JS
Born August 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2021

Mrs Renu Panesar

Ceased
299 Church Road, BirminghamB26 3YH
Born March 1959

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 09 Jun 2021
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Micro Entity
6 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 June 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 June 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Accounts With Accounts Type Dormant
27 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Dormant
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Accounts With Accounts Type Dormant
10 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Accounts With Accounts Type Dormant
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Accounts With Accounts Type Dormant
12 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2011
AR01AR01
Accounts With Accounts Type Dormant
9 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 January 2010
AAAnnual Accounts
Legacy
14 June 2009
363aAnnual Return
Legacy
14 June 2009
288bResignation of Director or Secretary
Legacy
14 June 2009
288aAppointment of Director or Secretary
Legacy
14 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 January 2009
AAAnnual Accounts
Legacy
10 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 January 2008
AAAnnual Accounts
Legacy
20 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 February 2007
AAAnnual Accounts
Legacy
27 November 2006
363aAnnual Return
Legacy
15 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 December 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 June 2004
AAAnnual Accounts
Legacy
13 May 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
18 September 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 May 2003
88(2)R88(2)R
Legacy
19 May 2003
288cChange of Particulars
Incorporation Company
26 March 2003
NEWINCIncorporation