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PANACEA HEALTHCARE GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
11723019
Incorporation Date
2018-12-12
Company Type
Private limited company (Ltd.)
Address
St. Albans, United Kingdom
Website
www.graphitecapital.com/
Source: Companies House

PANACEA HEALTHCARE GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11723019, and its current status with Companies House is intermediate. The company was incorporated on 12 December 2018 and lists its registered address as St. Albans, United Kingdom. 5 shareholders are on record for PANACEA HEALTHCARE GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PANACEA HEALTHCARE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRAPHITE CAPITAL PARTNERS IX A LP, holding 20.2% — the largest recorded stake — followed by GRAPHITE CAPITAL PARTNERS IX C LP at 19.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 48 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GRAPHITE CAPITAL PARTNERS IX A LP 20.2% Companies House
GRAPHITE CAPITAL PARTNERS IX C LP 19.2% Companies House
GRAPHITE CAPITAL PARTNERS IX NEON CO-INVEST LP 12.6% Companies House
LDC (NOMINEES) LIMITED 8.2% Companies House
GRAPHITE CAPITAL PARTNERS IX B LP 6.6% Companies House

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Officers

5

One of the 5 officer records shown for PANACEA HEALTHCARE GROUP HOLDINGS LIMITED is a current appointment, filed with Companies House. Malcolm Miller (appointed 2021-03-08) serves as Director. The remaining 4 records shown (Simon Hall, David Myers and 2 others) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PANACEA HEALTHCARE GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Malcolm Miller ACTIVE

Appointed
2021-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hall RESIGNED

Appointed
2022-07-11
Resigned
2024-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Myers RESIGNED

Appointed
2023-05-01
Resigned
2025-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KJ
Katherine Jacob RESIGNED

Appointed
2025-01-06
Resigned
2025-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Morston Limited RESIGNED ENTITY

Appointed
2025-03-20
Resigned
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PANACEA HEALTHCARE GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
United Kingdom
COMPLETE CARE NETWORK LIMITED+ subsidiaries
GB 06352353

PANACEA HEALTHCARE HOLDINGS LIMITED+ subsidiaries
GB 11723420

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Frequently Asked Questions

Who owns PANACEA HEALTHCARE GROUP HOLDINGS LIMITED?

Five shareholders are currently on record for PANACEA HEALTHCARE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAPHITE CAPITAL PARTNERS IX A LP, holding 20.2% — the largest recorded stake — followed by GRAPHITE CAPITAL PARTNERS IX C LP at 19.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PANACEA HEALTHCARE GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PANACEA HEALTHCARE GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PANACEA HEALTHCARE GROUP HOLDINGS LIMITED have on record?

5 shareholders are shown on record for PANACEA HEALTHCARE GROUP HOLDINGS LIMITED. The register reports 48 in total; only the top 5 by holding are shown here.

What is PANACEA HEALTHCARE GROUP HOLDINGS LIMITED's company registration number?

PANACEA HEALTHCARE GROUP HOLDINGS LIMITED's registration number is 11723019, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is PANACEA HEALTHCARE GROUP HOLDINGS LIMITED still an active company?

PANACEA HEALTHCARE GROUP HOLDINGS LIMITED's status on Companies House is listed as intermediate, not currently active.

When was PANACEA HEALTHCARE GROUP HOLDINGS LIMITED incorporated?

PANACEA HEALTHCARE GROUP HOLDINGS LIMITED was incorporated on 12 December 2018, according to Companies House.

What is PANACEA HEALTHCARE GROUP HOLDINGS LIMITED's registered address?

The registered address on file for PANACEA HEALTHCARE GROUP HOLDINGS LIMITED is St. Albans, United Kingdom.

What legal structure is PANACEA HEALTHCARE GROUP HOLDINGS LIMITED registered as?

PANACEA HEALTHCARE GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PANACEA HEALTHCARE GROUP HOLDINGS LIMITED?

One of the 5 officer records shown for PANACEA HEALTHCARE GROUP HOLDINGS LIMITED is a current appointment, filed with Companies House. Malcolm Miller (appointed 2021-03-08) serves as Director. The remaining 4 records shown (Simon Hall, David Myers and 2 others) are former appointments that have since been resigned. Management authority at PANACEA HEALTHCARE GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PANACEA HEALTHCARE GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

PANACEA HEALTHCARE GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PANACEA HEALTHCARE GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PANACEA HEALTHCARE GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PANACEA HEALTHCARE GROUP HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PANACEA HEALTHCARE GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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