BESTWAY PANACEA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09225479

Incorporation date

18/09/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2014)

29/03/2026

Full accounts made up to 2025-06-30

View PDF (24 pages)

24/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

01/07/2025

Termination of appointment of Thorsten Beer as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Appointment of Mr Ben Richard Mitchell as a director on 2025-07-01

View PDF (2 pages)

24/03/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

06/11/2024

Appointment of Thorsten Beer as a director on 2024-10-23

View PDF (2 pages)

15/10/2024

Termination of appointment of Katherine Rebecca Jacob as a director on 2024-10-14

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

11/09/2024

Termination of appointment of Sebastian Hobbs as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

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

View PDF (2 pages)

02/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (70 pages)

03/10/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

15/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (65 pages)

15/02/2023

Registration of charge 092254790003, created on 2023-02-14

View PDF (56 pages)

02/02/2023

Withdrawal of a person with significant control statement on 2023-02-03

View PDF (2 pages)

02/02/2023

Notification of Bestway Healthcare Finco Limited as a person with significant control on 2023-01-23

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

08/06/2022

Satisfaction of charge 092254790002 in full

View PDF (4 pages)

01/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (66 pages)

29/09/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (4 pages)

28/06/2021

Accounts made up to 2020-06-30

View PDF (72 pages)

24/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

24/06/2021

Cessation of Bestway Group Limited as a person with significant control on 2021-05-04

View PDF (1 pages)

30/04/2021

Notification of Bestway Group Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

30/04/2021

Cessation of Bestway Uk Holdco Limited as a person with significant control on 2021-04-26

View PDF (1 pages)

01/02/2021

Appointment of Miss Katherine Rebecca Jacob as a director on 2021-01-29

View PDF (2 pages)

01/02/2021

Termination of appointment of Lynette Gillian Krige as a director on 2021-01-29

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

25/09/2020

Register inspection address has been changed from Merchants Warehouse King Street Manchester M2 4LZ England to Merchants Warehouse Castle Street Manchester M3 4LZ

View PDF (1 pages)

26/03/2020

Full accounts made up to 2019-06-30

View PDF (16 pages)

30/12/2019

Resolutions

View PDF (21 pages)

11/12/2019

Satisfaction of charge 092254790002 in part

View PDF (1 pages)

04/12/2019

Appointment of Mr Haider Zameer Choudrey as a director on 2019-09-23

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

26/09/2019

Appointment of Mr Sebastian Hobbs as a director on 2019-09-23

View PDF (2 pages)

26/09/2019

Termination of appointment of John Branson Nuttall as a director on 2019-09-23

View PDF (1 pages)

26/04/2019

Appointment of Mr Thomas Richard John Ferguson as a secretary on 2019-04-26

View PDF (2 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

18/03/2019

Director's details changed for Mr Zameer Mohammed Choudrey on 2019-01-08

View PDF (2 pages)

25/09/2018

Change of details for Bestway Uk Holdco Limited as a person with significant control on 2018-09-24

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

24/09/2018

Director's details changed for Sir Anwar Mohammed Pervez on 2018-09-24

View PDF (2 pages)

10/08/2018

Termination of appointment of Caroline Hilton as a secretary on 2018-08-10

View PDF (1 pages)

03/04/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

12/12/2017

Appointment of Mrs Lynette Gillian Krige as a director on 2017-12-12

View PDF (2 pages)

06/10/2017

Satisfaction of charge 092254790001 in full

View PDF (1 pages)

29/09/2017

Registration of charge 092254790002, created on 2017-09-25

View PDF (186 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

31/07/2017

Termination of appointment of Anthony John Smith as a director on 2017-07-19

View PDF (1 pages)

21/10/2016

Full accounts made up to 2016-06-30

View PDF (15 pages)

26/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

14/09/2016

Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Merchants Warehouse King Street Manchester M2 4LZ

View PDF (1 pages)

13/09/2016

Register(s) moved to registered office address Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

View PDF (1 pages)

02/02/2016

Director's details changed for Mr Anthony John Smith on 2015-10-01

View PDF (2 pages)

02/02/2016

Director's details changed for Mr John Branson Nuttall on 2015-10-01

View PDF (2 pages)

29/12/2015

Full accounts made up to 2015-07-04

View PDF (16 pages)

22/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (7 pages)

22/09/2015

Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

21/09/2015

Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

12/02/2015

Registered office address changed from 1 Angel Square Manchester M60 0AG to Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ on 2015-02-12

View PDF (1 pages)

18/12/2014

Appointment of Miss Caroline Hilton as a secretary on 2014-12-17

View PDF (2 pages)

11/12/2014

Current accounting period shortened from 2015-09-30 to 2015-06-30

View PDF (1 pages)

07/11/2014

Registration of charge 092254790001, created on 2014-11-04

View PDF (13 pages)

28/10/2014

Appointment of Sir Anwar Mohammed Pervez as a director on 2014-09-30

View PDF (2 pages)

28/10/2014

Appointment of Mr Zameer Mohammed Choudrey as a director on 2014-09-30

View PDF (2 pages)

27/10/2014

Termination of appointment of Caroline Jane Sellers as a secretary on 2014-09-30

View PDF (1 pages)

18/09/2014

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacob, Katherine Rebecca	Director	29/01/2021 - 14/10/2024	178
Hobbs, Sebastian	Director	23/09/2019 - 09/09/2024	50
Pateras, Gregory Vincent	Director	09/09/2024 - Present	99
Choudrey, Zameer Mohammed, Lord	Director	30/09/2014 - Present	20
Beer, Thorsten	Director	23/10/2024 - 01/07/2025	255

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BESTWAY PANACEA HOLDINGS LIMITED

BESTWAY PANACEA HOLDINGS LIMITED is an(a) Active company incorporated on 18/09/2014 with the registered office located at Merchants Warehouse Castle Street, Castlefield, Manchester M3 4LZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESTWAY PANACEA HOLDINGS LIMITED?

BESTWAY PANACEA HOLDINGS LIMITED is currently Active. It was registered on 18/09/2014 .

Where is BESTWAY PANACEA HOLDINGS LIMITED located?

BESTWAY PANACEA HOLDINGS LIMITED is registered at Merchants Warehouse Castle Street, Castlefield, Manchester M3 4LZ.

What does BESTWAY PANACEA HOLDINGS LIMITED do?

BESTWAY PANACEA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BESTWAY PANACEA HOLDINGS LIMITED?

The latest filing was on 29/03/2026: Full accounts made up to 2025-06-30.