Having been setup in 2014, Bestway Panacea Holdings Ltd has its registered office in Manchester, it's status at Companies House is "Active". We do not know the number of employees at this company. Ferguson, Thomas Richard John, Choudrey, Haider Zameer, Pervez, Mohammed Anwar, Sir, Hilton, Caroline, Sellers, Caroline Jane are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHOUDREY, Haider Zameer | 23 September 2019 | - | 1 |
PERVEZ, Mohammed Anwar, Sir | 30 September 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERGUSON, Thomas Richard John | 26 April 2019 | - | 1 |
HILTON, Caroline | 17 December 2014 | 10 August 2018 | 1 |
SELLERS, Caroline Jane | 18 September 2014 | 30 September 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 September 2020 | |
AA - Annual Accounts | 26 March 2020 | |
RESOLUTIONS - N/A | 30 December 2019 | |
MR04 - N/A | 11 December 2019 | |
AP01 - Appointment of director | 04 December 2019 | |
CS01 - N/A | 30 September 2019 | |
AP01 - Appointment of director | 26 September 2019 | |
TM01 - Termination of appointment of director | 26 September 2019 | |
AP03 - Appointment of secretary | 26 April 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CH01 - Change of particulars for director | 18 March 2019 | |
PSC05 - N/A | 25 September 2018 | |
CS01 - N/A | 24 September 2018 | |
CH01 - Change of particulars for director | 24 September 2018 | |
TM02 - Termination of appointment of secretary | 10 August 2018 | |
AA - Annual Accounts | 03 April 2018 | |
AP01 - Appointment of director | 12 December 2017 | |
MR04 - N/A | 06 October 2017 | |
MR01 - N/A | 29 September 2017 | |
CS01 - N/A | 18 September 2017 | |
TM01 - Termination of appointment of director | 31 July 2017 | |
AA - Annual Accounts | 21 October 2016 | |
CS01 - N/A | 26 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2016 | |
AD04 - Change of location of company records to the registered office | 13 September 2016 | |
CH01 - Change of particulars for director | 02 February 2016 | |
CH01 - Change of particulars for director | 02 February 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 22 September 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 September 2015 | |
AD01 - Change of registered office address | 12 February 2015 | |
AP03 - Appointment of secretary | 18 December 2014 | |
AA01 - Change of accounting reference date | 11 December 2014 | |
MR01 - N/A | 07 November 2014 | |
AP01 - Appointment of director | 28 October 2014 | |
AP01 - Appointment of director | 28 October 2014 | |
TM02 - Termination of appointment of secretary | 27 October 2014 | |
NEWINC - New incorporation documents | 18 September 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 September 2017 | Partially Satisfied |
N/A |
A registered charge | 04 November 2014 | Fully Satisfied |
N/A |