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Nom

Bestway Panacea Healthcare Limited
Adresse
Merchants Warehouse Castle Street
Castlefield
Manchester
M3 4LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09225514 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bestway Panacea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09225479 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Beer, Thorsten Castlefield, Manchester Status: Active Notified: 23/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    Ferguson, Thomas Richard John Castlefield, Manchester Status: Active Notified: 26/04/2019 Role: Secretary
    Pateras, Gregory Vincent Castlefield, Manchester Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hamilton, David Allen Castlefield, Manchester Status: Ceased Notified: 28/10/2016 Ceased: 25/10/2018 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British,Irish
    Hobbs, Sebastian Manchester, England Status: Ceased Notified: 27/09/2019 Ceased: 09/09/2024 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Jacob, Katherine Rebecca Castlefield, Manchester Status: Ceased Notified: 29/01/2021 Ceased: 14/10/2024 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Crewe Complete Solution Limited Status: Active Notified: 06/04/2016 Companies House Number: 05765407 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB G Lightfoot & SON Limited Status: Active Notified: 06/04/2016 Companies House Number: 00626296 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Penrith Health Centre (P D) Consortium LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 01775075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •