Care4u Pharmacy Limited

Active03983332 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Merchants Warehouse
Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1972 (54)
Director · Appointed 9 September 2024
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 26 April 2019
Officer history (13 former)
1 July 2025
Appointed Mitchell, Ben Richard as Director
1 July 2025
Resigned Beer, Thorsten as Director
23 October 2024
Appointed Beer, Thorsten as Director
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
Appointed Pateras, Gregory Vincent as Director
9 September 2024
Resigned Hobbs, Sebastian as Director
29 January 2021
Appointed Jacob, Katherine Rebecca as Director
29 January 2021
Resigned Krige, Lynette Gillian as Director
30 September 2019
Appointed Krige, Lynette Gillian as Director
30 September 2019
Appointed Hobbs, Sebastian as Director
30 September 2019
Resigned Nuttall, John Branson as Director
26 April 2019
Appointed Ferguson, Thomas Richard John as Secretary
10 August 2018
Resigned Hilton, Caroline as Secretary
19 July 2017
Resigned Smith, Anthony John as Director
27 February 2015
Resigned Healey, Mark Williamson as Director
27 February 2015
Appointed Nuttall, John Branson as Director
27 February 2015
Appointed Smith, Anthony John as Director
27 February 2015
Resigned Frankland, William Martin as Director
27 February 2015
Resigned Muckian, Kevin Thomas as Director
27 February 2015
Resigned Healey, Mark Williamson as Secretary
27 February 2015
Appointed Hilton, Caroline as Secretary
30 April 2004
Appointed Frankland, William Martin as Director
12 June 2000
Appointed Healey, Mark Williamson as Director
12 June 2000
Appointed Muckian, Kevin Thomas as Director
12 June 2000
Appointed Healey, Mark Williamson as Secretary
12 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09225479

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Bestway Healthcare Finco Limited Owns 75–100% of shares
Bestway Panacea Holdings Limited Owns 75–100% of shares
Asurex Limited Owns 75–100% of shares
Bestway National Chemists Limited Owns 75–100% of shares
Bestway Panacea Healthcare Limited Owns 75–100% of shares
Bestway Pharmacy NDC Limited Owns 75–100% of shares
Care4u Pharmacy Limited This company Owns 75–100% of shares
Lexon UK Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Termination of appointment of a director
6 May 2026Confirmation statement with no updates28 April 2026
28 March 2026Accounts for a dormant company30 June 2025
4 July 2025Appointment of a director
30 April 2025Confirmation statement with no updates28 April 2025
Show all recent filings

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