BESTWAY PANACEA HOLDINGS LIMITED

Overview

Company Name	BESTWAY PANACEA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09225479
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BESTWAY PANACEA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BESTWAY PANACEA HOLDINGS LIMITED located?

Registered Office Address	Merchants Warehouse Castle Street Castlefield M3 4LZ Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for BESTWAY PANACEA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BESTWAY PANACEA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for BESTWAY PANACEA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Appointment of Mr Ben Richard Mitchell as a director on Jul 01, 2025	2 pages	AP01

Jul 01, 2025	Termination of appointment of Thorsten Beer as a director on Jul 01, 2025	1 pages	TM01

Mar 24, 2025	Full accounts made up to Jun 30, 2024	24 pages	AA

Nov 06, 2024	Appointment of Thorsten Beer as a director on Oct 23, 2024	2 pages	AP01

Oct 15, 2024	Termination of appointment of Katherine Rebecca Jacob as a director on Oct 14, 2024	1 pages	TM01

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Termination of appointment of Sebastian Hobbs as a director on Sep 09, 2024	1 pages	TM01

Sep 09, 2024	Appointment of Mr Gregory Vincent Pateras as a director on Sep 09, 2024	2 pages	AP01

Apr 02, 2024	Group of companies' accounts made up to Jun 30, 2023	70 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 18, 2023 with updates	4 pages	CS01

Mar 15, 2023	Group of companies' accounts made up to Jun 30, 2022	65 pages	AA

Feb 16, 2023	Registration of charge 092254790003, created on Feb 14, 2023	56 pages	MR01

Feb 03, 2023	Notification of Bestway Healthcare Finco Limited as a person with significant control on Jan 23, 2023	2 pages	PSC02

Feb 03, 2023	Withdrawal of a person with significant control statement on Feb 03, 2023	2 pages	PSC09

Sep 29, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Satisfaction of charge 092254790002 in full	4 pages	MR04

Apr 01, 2022	Group of companies' accounts made up to Jun 30, 2021	66 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 18, 2021 with updates	4 pages	CS01

Jun 28, 2021	Accounts made up to Jun 30, 2020	72 pages	AA

Jun 24, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jun 24, 2021	Cessation of Bestway Group Limited as a person with significant control on May 04, 2021	1 pages	PSC07

Apr 30, 2021	Notification of Bestway Group Limited as a person with significant control on Apr 26, 2021	2 pages	PSC02

Apr 30, 2021	Cessation of Bestway Uk Holdco Limited as a person with significant control on Apr 26, 2021	1 pages	PSC07

Feb 01, 2021	Appointment of Miss Katherine Rebecca Jacob as a director on Jan 29, 2021	2 pages	AP01

View All Filings

Who are the officers of BESTWAY PANACEA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Thomas Richard John Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	Apr 26, 2019		Secretary	Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse				257910810001
CHOUDREY, Haider Zameer, Honourable 2 Abbey Road Park Royal NW10 7BW London Bestway (Holdings) Limited England	Sep 23, 2019		Director	2 Abbey Road Park Royal NW10 7BW London Bestway (Holdings) Limited England	United Kingdom	British,Pakistani	1987-11	246603390002
CHOUDREY, Zameer Mohammed, Lord Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England	Sep 30, 2014		Director	Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England	United Kingdom	British,Pakistani	1958-3	9678630002
MITCHELL, Ben Richard Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	Jul 01, 2025		Director	Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	England	British	1972-5	274676410001
PATERAS, Gregory Vincent Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	Sep 09, 2024		Director	Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	England	British	1976-4	205827940001
PERVEZ, Mohammed Anwar, Sir Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England	Sep 30, 2014		Director	Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England	England	British	1935-3	17776980001
HILTON, Caroline Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England	Dec 17, 2014	Aug 10, 2018	Secretary	Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England				193574610001
SELLERS, Caroline Jane Angel Square M60 0AG Manchester 1 England	Sep 18, 2014	Sep 30, 2014	Secretary	Angel Square M60 0AG Manchester 1 England				191078910001
BEER, Thorsten Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	Oct 23, 2024	Jul 01, 2025	Director	Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	England	German	1971-6	329040080001
HOBBS, Sebastian Castle Street M3 4LZ Manchester Merchants Warehouse England	Sep 23, 2019	Sep 09, 2024	Director	Castle Street M3 4LZ Manchester Merchants Warehouse England	England	British	1969-4	262813420001
JACOB, Katherine Rebecca Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	Jan 29, 2021	Oct 14, 2024	Director	Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	England	British	1977-10	223624510001
KRIGE, Lynette Gillian Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	Dec 12, 2017	Jan 29, 2021	Director	Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	England	British	1966-9	283338100002
NUTTALL, John Branson Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	Sep 18, 2014	Sep 23, 2019	Director	Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	United Kingdom	British	1963-7	44967060002
SMITH, Anthony John Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	Sep 18, 2014	Jul 19, 2017	Director	Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse	England	British	1967-12	137558680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESTWAY PANACEA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bestway Healthcare Finco Limited

Jan 23, 2023

Castle Street

Castlefield

M3 4LZ Manchester

Merchants Warehouse

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14598687

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bestway Group Limited

Apr 26, 2021

Park Royal

NW10 7BW London

2 Abbey Road

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bestway Uk Holdco Limited

Apr 06, 2016

Abbey Road

NW10 7BW London

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	09106288

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BESTWAY PANACEA HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 04, 2021	Jan 23, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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