VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Bestway Panacea Holdings Limited

Address
Merchants Warehouse Castle Street
Castlefield
Manchester
M3 4LZ
VAT ID no VAT ID available
Company No. 09225479 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bestway Healthcare Finco Limited Status: Active Notified: 23/01/2023 Companies House Number: 14598687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Bestway Group Limited Status: Ceased Notified: 26/04/2021 Ceased: 04/05/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bestway Uk Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2021 Companies House Number: 09106288 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Beer, Thorsten Castlefield, Manchester Status: Active Notified: 23/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    Choudrey, Haider Zameer Park Royal, London, England Status: Active Notified: 23/09/2019 Date of Birth: 11/1987 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani
    Choudrey, Zameer Mohammed Castlefield, Manchester, England Status: Active Notified: 30/09/2014 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani
    Ferguson, Thomas Richard John Castlefield, Manchester Status: Active Notified: 26/04/2019 Role: Secretary
    Jacob, Katherine Rebecca Castlefield, Manchester Status: Active Notified: 29/01/2021 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pateras, Gregory Vincent Castlefield, Manchester Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Pervez, Mohammed Anwar Castlefield, Manchester, England Status: Active Notified: 30/09/2014 Date of Birth: 03/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hobbs, Sebastian Manchester, England Status: Ceased Notified: 23/09/2019 Ceased: 09/09/2024 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Asurex Limited Status: Active Notified: 14/04/2023 Companies House Number: 04399894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bestway National Chemists Limited Status: Active Notified: 06/04/2016 Companies House Number: 09225457 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bestway Panacea Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 09225514 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bestway Pharmacy NDC Limited Status: Active Notified: 06/04/2016 Companies House Number: 01050265 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Care4U Pharmacy LTD. | Numark + Pharmacists Status: Active Notified: 06/04/2016 Companies House Number: 03983332 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lexon UK Holdings Limited Status: Active Notified: 14/04/2023 Companies House Number: 11217461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors