BESTWAY HEALTHCARE FINCO LIMITED
Overview
| Company Name | BESTWAY HEALTHCARE FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14598687 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HEALTHCARE FINCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BESTWAY HEALTHCARE FINCO LIMITED located?
| Registered Office Address | Merchants Warehouse Castle Street Castlefield M3 4LZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESTWAY HEALTHCARE FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HEALTHCARE FINCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for BESTWAY HEALTHCARE FINCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ben Richard Mitchell as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thorsten Beer as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Thorsten Beer as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Katherine Rebecca Jacob as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sebastian Hobbs as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gregory Vincent Pateras as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 145986870001, created on Feb 14, 2023 | 55 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Bestway Healthcare Holdings Limited as a person with significant control on Jan 23, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 03, 2023 | 2 pages | PSC09 | ||||||||||||||
Director's details changed for Honourable Haider Zameer Choudrey on Jan 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sir Mohammed Anwar Pervez on Jan 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Lord Zameer Mohammed Choudrey on Jan 17, 2023 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Jan 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BESTWAY HEALTHCARE FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Thomas Richard John | Secretary | Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England | 304349750001 | |||||||
| CHOUDREY, Haider Zameer, Honourable | Director | 2 Abbey Road Park Royal NW10 7BW London Bestway Group Limited United Kingdom | United Kingdom | British,Pakistani | 246603390002 | |||||
| CHOUDREY, Zameer Mohammed, Lord | Director | 2 Abbey Road Park Royal NW10 7BW London Bestway Group Limited United Kingdom | United Kingdom | British,Pakistani | 9678630002 | |||||
| MITCHELL, Ben Richard | Director | Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England | England | British | 274676410001 | |||||
| PATERAS, Gregory Vincent | Director | Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England | England | British | 205827940001 | |||||
| PERVEZ, Mohammed Anwar, Sir | Director | 2 Abbey Road Park Royal NW10 7BW London Bestway Group Limited United Kingdom | United Kingdom | British,Pakistani | 304349740001 | |||||
| BEER, Thorsten | Director | Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England | England | German | 329040080001 | |||||
| HOBBS, Sebastian | Director | Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England | England | British | 262813420001 | |||||
| JACOB, Katherine Rebecca | Director | Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England | United Kingdom | British | 304349720001 |
Who are the persons with significant control of BESTWAY HEALTHCARE FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bestway Healthcare Holdings Limited | Jan 23, 2023 | Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BESTWAY HEALTHCARE FINCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2023 | 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 |
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