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BESTWAY PANACEA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bestway Panacea Holdings Limited. The company was founded 9 years ago and was given the registration number 09225479. The firm's registered office is in MANCHESTER. You can find them at Merchants Warehouse Castle Street, Castlefield, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BESTWAY PANACEA HOLDINGS LIMITED
Company Number:09225479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Merchants Warehouse Castle Street, Castlefield, Manchester, M3 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merchants Warehouse, Castle Street, Castlefield, Manchester, M3 4LZ

Secretary26 April 2019Active
Bestway (Holdings) Limited, 2 Abbey Road, Park Royal, London, England, NW10 7BW

Director23 September 2019Active
Merchants Warehouse, Castle Street, Castlefield, Manchester, England, M3 4LZ

Director30 September 2014Active
Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ

Director23 September 2019Active
Merchants Warehouse, Castle Street, Castlefield, Manchester, M3 4LZ

Director29 January 2021Active
Merchants Warehouse, Castle Street, Castlefield, Manchester, England, M3 4LZ

Director30 September 2014Active
Merchants Warehouse, Castle Street, Castlefield, Manchester, England, M3 4LZ

Secretary17 December 2014Active
1, Angel Square, Manchester, England, M60 0AG

Secretary18 September 2014Active
Merchants Warehouse, Castle Street, Castlefield, Manchester, M3 4LZ

Director12 December 2017Active
Merchants Warehouse, Castle Street, Castlefield, Manchester, M3 4LZ

Director18 September 2014Active
Merchants Warehouse, Castle Street, Castlefield, Manchester, M3 4LZ

Director18 September 2014Active

People with Significant Control

Bestway Healthcare Finco Limited
Notified on:23 January 2023
Status:Active
Country of residence:England
Address:Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Bestway Group Limited
Notified on:26 April 2021
Status:Active
Country of residence:England
Address:2 Abbey Road, Park Royal, London, England, NW10 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bestway Uk Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Abbey Road, London, England, NW10 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type group.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type group.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2023-02-03Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-04-01Accounts

Accounts with accounts type group.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with made up date.

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2021-06-24Persons with significant control

Notification of a person with significant control statement.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Termination director company with name termination date.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Address

Change sail address company with old address new address.

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2020-03-26Accounts

Accounts with accounts type full.

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2019-12-30Resolution

Resolution.

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2019-12-11Mortgage

Mortgage satisfy charge part.

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2019-12-04Officers

Appoint person director company with name date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-26Officers

Appoint person director company with name date.

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