Bestway Panacea Holdings Limited

09225479

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MERCHANTS WAREHOUSE CASTLE STREET, MANCHESTER, M3 4LZ

Incorporated 18/09/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

70100

Activities of head offices

Officers

Lord Zameer Mohammed Choudrey

director · Since 30/09/2014

COMPANY DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM · Age 68

Also on 19 other boards

Sir Mohammed Anwar Pervez Obe

director · Since 30/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 11 other boards

Mr Thomas Richard John Ferguson

secretary · Since 26/04/2019

Honourable Haider Zameer Choudrey

director · Since 23/09/2019

GROUP FINANCE DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM · Age 38

Also on 9 other boards

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

Persons with Significant Control

Bestway Healthcare Finco Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

Merchants Warehouse, Castle Street, Manchester, M3 4LZ

Reg: 14598687 · Companies House · Limited By Shares

Notified 23/01/2023

Former PSCs

Bestway Uk Holdco Limited

Ceased 26/04/2021

Bestway Group Limited

Ceased 04/05/2021

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 14/02/2023Registered 16/02/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE

Created 25/09/2017Registered 29/09/2017Satisfied 08/06/2022