BESTWAY PANACEA HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 4LZ

Company number 09225479
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address MERCHANTS WAREHOUSE CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; 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. The most likely internet sites of BESTWAY PANACEA HOLDINGS LIMITED are www.bestwaypanaceaholdings.co.uk, and www.bestway-panacea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestway Panacea Holdings Limited is a Private Limited Company. The company registration number is 09225479. Bestway Panacea Holdings Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Bestway Panacea Holdings Limited is Merchants Warehouse Castle Street Castlefield Manchester M3 4lz. . HILTON, Caroline is a Secretary of the company. CHOUDREY, Zameer Mohammed is a Director of the company. NUTTALL, John Branson is a Director of the company. PERVEZ, Anwar Mohammed, Sir is a Director of the company. SMITH, Anthony John is a Director of the company. Secretary SELLERS, Caroline Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HILTON, Caroline
Appointed Date: 17 December 2014
Director
CHOUDREY, Zameer Mohammed
Appointed Date: 30 September 2014
67 years old
Director
NUTTALL, John Branson
Appointed Date: 18 September 2014
62 years old
Director
PERVEZ, Anwar Mohammed, Sir
Appointed Date: 30 September 2014
90 years old
Director
SMITH, Anthony John
Appointed Date: 18 September 2014
57 years old

Resigned Directors

Secretary
SELLERS, Caroline Jane
Resigned: 30 September 2014
Appointed Date: 18 September 2014

Persons With Significant Control

Bestway Uk Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BESTWAY PANACEA HOLDINGS LIMITED Events

21 Oct 2016
Full accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Sep 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
13 Sep 2016
Register(s) moved to registered office address Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ
02 Feb 2016
Director's details changed for Mr Anthony John Smith on 1 October 2015
...
... and 8 more events
07 Nov 2014
Registration of charge 092254790001, created on 4 November 2014
28 Oct 2014
Appointment of Sir Anwar Mohammed Pervez as a director on 30 September 2014
28 Oct 2014
Appointment of Mr Zameer Mohammed Choudrey as a director on 30 September 2014
27 Oct 2014
Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BESTWAY PANACEA HOLDINGS LIMITED Charges

4 November 2014
Charge code 0922 5479 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…

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