Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Bestway Panacea Holdings Limited
- Incorporated
- 18 September 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Merchants Warehouse Castle StreetCastlefieldManchesterM3 4LZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 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)
Director · Appointed 23 September 2019
British,Pakistani
Born November 1987
Ferguson, Thomas Richard John
Secretary · Appointed 26 April 2019
Director · Appointed 30 September 2014
British
Born March 1958 (68)
Director · Appointed 30 September 2014
British
Born March 1935 (91)
Officer history (8 former)
1 July 2025
1 July 2025
23 October 2024
14 October 2024
9 September 2024
9 September 2024
29 January 2021
29 January 2021
23 September 2019
23 September 2019
23 September 2019
26 April 2019
Appointed Ferguson, Thomas Richard John as Secretary
10 August 2018
Resigned Hilton, Caroline as Secretary
12 December 2017
19 July 2017
17 December 2014
Appointed Hilton, Caroline as Secretary
30 September 2014
30 September 2014
Resigned Sellers, Caroline Jane as Secretary
30 September 2014
18 September 2014
Appointed Sellers, Caroline Jane as Secretary
18 September 2014
18 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 14598687
Former controllers (2)
4 May 2021
Ceased Bestway Group Limited — Owns 75–100% of shares
26 April 2021
Ceased Bestway UK Holdco Limited — Owns 75–100% of shares
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 This company 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 Owns 75–100% of shares
Lexon UK Holdings Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 29 March 2026 | Full accounts | 30 June 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 1 July 2025 | Termination of appointment of a director | |||
| 1 July 2025 | Appointment of a director |
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