BESTWAY PHARMACY NDC LIMITED

BESTWAY PHARMACY NDC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBESTWAY PHARMACY NDC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01050265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BESTWAY PHARMACY NDC LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BESTWAY PHARMACY NDC LIMITED located?

    Registered Office Address
    c/o WELL
    Merchants Warehouse
    Castle Street
    M3 4LZ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BESTWAY PHARMACY NDC LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITEDNov 22, 2012Nov 22, 2012
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITEDJul 27, 2012Jul 27, 2012
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITEDJul 20, 2009Jul 20, 2009
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITEDApr 17, 1972Apr 17, 1972

    What are the latest accounts for BESTWAY PHARMACY NDC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BESTWAY PHARMACY NDC LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for BESTWAY PHARMACY NDC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ben Richard Mitchell as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Thorsten Beer as a director on Jul 01, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2024

    33 pagesAA

    Appointment of Thorsten Beer as a director on Oct 23, 2024

    2 pagesAP01

    Termination of appointment of Katherine Rebecca Jacob as a director on Oct 14, 2024

    1 pagesTM01

    Termination of appointment of Sebastian Hobbs as a director on Sep 09, 2024

    1 pagesTM01

    Appointment of Mr Gregory Vincent Pateras as a director on Sep 09, 2024

    2 pagesAP01

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    26 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    26 pagesAA

    Registration of charge 010502650007, created on Feb 14, 2023

    55 pagesMR01

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 010502650006 in full

    4 pagesMR04

    Full accounts made up to Jun 30, 2021

    26 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    23 pagesAA

    Appointment of Miss Katherine Rebecca Jacob as a director on Jan 29, 2021

    2 pagesAP01

    Termination of appointment of Lynette Gillian Krige as a director on Jan 29, 2021

    1 pagesTM01

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    17 pagesAA

    Appointment of Mr Sebastian Hobbs as a director on Sep 27, 2019

    2 pagesAP01

    Termination of appointment of John Branson Nuttall as a director on Sep 27, 2019

    1 pagesTM01

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Who are the officers of BESTWAY PHARMACY NDC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Thomas Richard John
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Secretary
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    257912130001
    MITCHELL, Ben Richard
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    EnglandBritish274676410001
    PATERAS, Gregory Vincent
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    EnglandBritish205827940001
    BROCKLEHURST, Jonathan David
    Larch House
    29 Keele Road
    ST5 2JT Newcastle Under Lyme
    Staffordshire
    Secretary
    Larch House
    29 Keele Road
    ST5 2JT Newcastle Under Lyme
    Staffordshire
    British49108820004
    ELDRIDGE, Katherine Elizabeth
    5 Stanley Avenue
    Hazel Grove
    SK7 4ED Stockport
    Secretary
    5 Stanley Avenue
    Hazel Grove
    SK7 4ED Stockport
    British110230860001
    HILTON, Caroline
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Secretary
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    193574620001
    SELLERS, Caroline Jane
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    150628070001
    WILLIAMS, George Edwin
    6 Mason Drive
    Biddulph
    ST8 6SP Stoke On Trent
    Staffordshire
    Secretary
    6 Mason Drive
    Biddulph
    ST8 6SP Stoke On Trent
    Staffordshire
    British4804660001
    BARTON, Chris
    70 Belgrave Avenue
    CW12 1HT Congleton
    Cheshire
    Director
    70 Belgrave Avenue
    CW12 1HT Congleton
    Cheshire
    British76398210002
    BATTY, Peter David
    Church Hill
    Ingham
    LN1 2YE Lincoln
    2
    Lincolnshire
    United Kingdom
    Director
    Church Hill
    Ingham
    LN1 2YE Lincoln
    2
    Lincolnshire
    United Kingdom
    EnglandBritish140380300001
    BEAUMONT, Martin Dudley
    Hand Green House
    Hand Green
    CW6 9SN Tarporley
    Cheshire
    Director
    Hand Green House
    Hand Green
    CW6 9SN Tarporley
    Cheshire
    United KingdomBritish10084840001
    BEER, Thorsten
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    EnglandGerman329040080001
    BROCKLEHURST, Jonathan David
    Larch House
    29 Keele Road
    ST5 2JT Newcastle Under Lyme
    Staffordshire
    Director
    Larch House
    29 Keele Road
    ST5 2JT Newcastle Under Lyme
    Staffordshire
    British49108820004
    BROOKS, Gerald
    Rangers Lodge
    Hawkstone Park
    SY4 5LE Marchamley
    Shrewsbury
    Director
    Rangers Lodge
    Hawkstone Park
    SY4 5LE Marchamley
    Shrewsbury
    British4804670001
    BROWN, Roger Graham
    4 South Downs
    WA16 8ND Knutsford
    Cheshire
    Director
    4 South Downs
    WA16 8ND Knutsford
    Cheshire
    British14695620002
    FAIRBROTHER, Lindsey
    8 Basford Bridge Cottages
    ST13 7EG Cheddleton
    Staffordshire
    Director
    8 Basford Bridge Cottages
    ST13 7EG Cheddleton
    Staffordshire
    British73793340001
    FARQUHAR, Gordon Hillocks
    3 Apsley Grove
    Dorridge
    B93 8QP Solihull
    Director
    3 Apsley Grove
    Dorridge
    B93 8QP Solihull
    United KingdomBritish125645380001
    GOLDSTRAW, Jennifer Marsha
    8 Ladygates
    Betley
    CW3 9AN Crewe
    Cheshire
    Director
    8 Ladygates
    Betley
    CW3 9AN Crewe
    Cheshire
    British23005600001
    GOLDSTRAW, Jennifer Marsha
    8 Ladygates
    Betley
    CW3 9AN Crewe
    Cheshire
    Director
    8 Ladygates
    Betley
    CW3 9AN Crewe
    Cheshire
    British23005600001
    HAMILTON, David Allen
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    EnglandBritish,Irish143338280002
    HINE, John Herbert
    43 Fernwood
    ST16 1NN Stafford
    Director
    43 Fernwood
    ST16 1NN Stafford
    British4804690001
    HINE, John Herbert
    43 Fernwood
    ST16 1NN Stafford
    Director
    43 Fernwood
    ST16 1NN Stafford
    British4804690001
    HOBBS, Sebastian
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    EnglandBritish262813420001
    JACOB, Katherine Rebecca
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    EnglandBritish223624510001
    JONES, Philip Robert
    10 Crowhurst Drive
    Whitley
    WN1 2QH Wigan
    Lancashire
    Director
    10 Crowhurst Drive
    Whitley
    WN1 2QH Wigan
    Lancashire
    United KingdomEnglish43686960001
    KEW, Philip Anthony
    31 Maypole Gardens
    Wistowgate
    YO8 3TG Cawood
    North Yorkshire
    Director
    31 Maypole Gardens
    Wistowgate
    YO8 3TG Cawood
    North Yorkshire
    EnglandBritish84868550001
    KRIGE, Lynette Gillian
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    EnglandBritish283338100002
    MARKS, Peter Vincent
    The Old Barn Low House Farm
    Otley Road Eldwick
    BD16 3AZ Bingley
    West Yorkshire
    Director
    The Old Barn Low House Farm
    Otley Road Eldwick
    BD16 3AZ Bingley
    West Yorkshire
    United KingdomBritish87486470001
    NUTTALL, John Branson
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    United KingdomBritish195408270001
    PICKING, David James
    25 Hillside Close
    ST7 4PQ Mow Cop
    Staffordshire
    Director
    25 Hillside Close
    ST7 4PQ Mow Cop
    Staffordshire
    EnglandBritish147803190001
    SMITH, Anthony John
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    c/o Well
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    EnglandBritish137558680001
    SMITH, Stephen David
    31 Petworth Road
    North Finchley
    N12 9HE London
    Director
    31 Petworth Road
    North Finchley
    N12 9HE London
    British57196370001
    THOMPSON, Christopher Howard Gould
    1 Norfolk Road
    HG2 8DA Harrogate
    North Yorkshire
    Director
    1 Norfolk Road
    HG2 8DA Harrogate
    North Yorkshire
    United KingdomBritish38632440001
    WALKER, Ian
    120 Greenbarn Way
    Blackrod
    BL6 5TE Bolton
    Lancashire
    Director
    120 Greenbarn Way
    Blackrod
    BL6 5TE Bolton
    Lancashire
    British66452480001
    WARDLE, Andrew Ralph
    Checkley Bank Farm House
    Checkley
    ST10 4NF Tean
    Staffordshire
    Director
    Checkley Bank Farm House
    Checkley
    ST10 4NF Tean
    Staffordshire
    British14481620002

    Who are the persons with significant control of BESTWAY PHARMACY NDC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bestway Panacea Holdings Limited
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Apr 06, 2016
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number9225479
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0