BESTWAY PANACEA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BESTWAY PANACEA HOLDINGS LIMITED
COMPANY NUMBER
09225479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/2014
(10 years and 2 months old)
WEBSITE
http://well.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 4LZ
Telephone: 01612599100
TPS: No
Merchants Warehouse
21 Castle Street
Manchester
Lancashire
M3 4LZ
Telephone: 2599100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESTWAY UK HOLDCO LIMITED | Company is dissolved | View Report |
| BESTWAY PANACEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BESTWAY NATIONAL CHEMISTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Thorsten Beer (932904008) Appointed |
| 17/10/2024 | Katherine Rebecca Jacob (922362451) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BESTWAY PANACEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESTWAY PANACEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESTWAY PANACEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 1 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 15 Past: 20 |
View Report |
|
30/09/2014 - Present (10 years and 1 months) Born in Mar 1935 (age: 89) |
Active | Director |
Current: 3 Past: 28 |
View Report |
|
26/04/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2019 - Present (5 years and 1 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
09/09/2024 - Present (2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 40 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Thorsten Beer (932904008) Appointed |
| 17/10/2024 | Katherine Rebecca Jacob (922362451) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | Sebastian Hobbs (926281342) has left the board |
| 11/09/2024 | New Board Member Gregory Vincent Pateras (920582794) Appointed |
| 07/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Katherine Rebecca Jacob (922362451) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 06/12/2019 | New Board Member Haider Zameer Choudrey (924660339) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Sebastian Hobbs (926281342) Appointed |
| 30/09/2019 | John Branson Nuttall (904496706) has left the board |
| 30/04/2019 | New Company Secretary Thomas Richard John Ferguson (925791081) Appointed |
| 02/04/2019 | New Accounts filed |
| 04/10/2018 | Mohammed Anwar Pervez (919216771) has left the board |
| 04/10/2018 | New Board Member Mohammed Anwar Pervez Obe, Hpk (901777698) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | Caroline Hilton (919357461) has left the board |
| 08/04/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Lynette Gillian Krige (924108465) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | Anthony John Smith (913755868) has left the board |
| 26/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 16/02/2015 | Change in Reg. Office |
| 22/12/2014 | New Company Secretary Caroline Hilton (919357461) Appointed |
| 30/10/2014 | New Board Member Zameer Mohammed Choudrey (900967863) Appointed |
| 30/10/2014 | New Board Member Anwar Mohammed Pervez (919216771) Appointed |
| 29/10/2014 | Caroline Jane Sellers (919107891) has left the board |
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