About

Registered Number: 09225479
Date of Incorporation: 18/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Merchants Warehouse Castle Street, Castlefield, Manchester, M3 4LZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.