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Bestway Panacea Holdings Limited (No: 09225479)

Address: MERCHANTS WAREHOUSE CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ

Status: Active

Incorporated: 18-Sep-2014

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 10-Feb-2024

Industry Class: 70100 - Activities of head offices

Current Director: ZAMEER MOHAMMED CHOUDREY ( DOB: Mar-1958   From: Sep-2014  )

Current Director: HAIDER ZAMEER CHOUDREY ( DOB: Nov-1987   From: Sep-2019  )

Current Director: SEBASTIAN HOBBS ( DOB: Apr-1969   From: Sep-2019  )

Current Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966   From: Dec-2017  )

Current Director: MOHAMMED ANWAR PERVEZ ( DOB: Mar-1935   From: Sep-2014  )

Current Secretary: THOMAS RICHARD JOHN FERGUSON (   From: Apr-2019  )

Resigned Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966   From: Dec-2017   To: Jan-2021  )

Resigned Director: JOHN BRANSON NUTTALL ( DOB: Jul-1963   From: Sep-2014   To: Sep-2019  )

Resigned Director: ANTHONY JOHN SMITH ( DOB: Dec-1967   From: Sep-2014   To: Jul-2017  )

Resigned Secretary: CAROLINE HILTON (   From: Dec-2014   To: Aug-2018  )

Resigned Secretary: CAROLINE JANE SELLERS (   From: Sep-2014   To: Sep-2014  )

Persons of Significant Control:

Bestway Uk Holdco Limited, 2 Abbey Road, London, NW10 7BW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-04-26)

Bestway Group Limited, 2 Abbey Road Park Royal, London, NW10 7BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-26, Ceased: 2021-05-04)

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