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Care4u Pharmacy Limited

03983332

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Merchants Warehouse, Castle Street, Manchester, M3 4LZ
Incorporated 28/04/2000

Previously known as

Hoolstar Limited · until 14/08/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Thomas Richard John Ferguson

secretary · Since 26/04/2019

Mr Gregory Vincent Pateras

director · Since 09/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Ben Richard Mitchell

director · Since 01/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Thomas Richard John Ferguson

secretary · Since 26/04/2019

Gregory Vincent Pateras

director · Since 09/09/2024

British · England · Age 50

Ben Richard Mitchell

director · Since 01/07/2025

British · England · Age 54

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 12/06/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 12/06/2000

Kevin Thomas Muckian

director · Resigned 27/02/2015

Mark Williamson Healey

secretary · Resigned 27/02/2015

Mark Williamson Healey

director · Resigned 27/02/2015

William Martin Frankland

director · Resigned 27/02/2015

Anthony John Smith

director · Resigned 19/07/2017

Caroline Hilton

secretary · Resigned 10/08/2018

John Branson Nuttall

director · Resigned 30/09/2019

Lynette Gillian Krige

director · Resigned 29/01/2021

Sebastian Hobbs

director · Resigned 09/09/2024

Katherine Rebecca Jacob

director · Resigned 14/10/2024

Thorsten Beer

director · Resigned 01/07/2025

Persons with Significant Control

Bestway Panacea Holdings Limited

75–100% shares

Merchants Warehouse, Castle Street, Manchester, M3 4LZ

Reg: 09225479 · England And Wales Registry · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Merchants Warehouse
2026-07-28

MERCHANTS WAREHOUSE

post townManchester
2026-07-28

MANCHESTER

officer appointedFERGUSON, Thomas Richard John
2026-07-28
officer appointedMITCHELL, Ben Richard
2026-07-28
officer appointedPATERAS, Gregory Vincent
2026-07-28