Bestway Healthcare Finco Limited

Active14598687 Private limited company
Incorporated
17 January 2023 (3 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Merchants Warehouse Castle Street
Castlefield
Manchester
M3 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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)
Ferguson, Thomas Richard John
Secretary · Appointed 17 January 2023
Director · Appointed 17 January 2023
British,Pakistani
Born November 1987
Director · Appointed 17 January 2023
British
Born March 1958 (68)
Director · Appointed 17 January 2023
British,Pakistani
Born March 1935 (91)
Officer history (3 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
17 January 2023
Appointed Ferguson, Thomas Richard John as Secretary
17 January 2023
17 January 2023
Appointed Choudrey, Zameer Mohammed, Lord as Director
17 January 2023
Appointed Pervez, Mohammed Anwar, Sir as Director
17 January 2023
Appointed Hobbs, Sebastian as Director
17 January 2023
Appointed Jacob, Katherine Rebecca as Director

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
Limited By Shares
Reg. no. 14598713

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Bestway Healthcare Finco Limited This company 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 Owns 75–100% of shares
Lexon UK Holdings Limited Owns 75–100% of shares

Filings 21

DateDescriptionMade Up ToPagesPDF
30 March 2026Full accounts30 June 2025
17 January 2026Confirmation statement with no updates15 January 2026
1 July 2025Termination of appointment of a director
1 July 2025Appointment of a director
20 January 2025Full accounts30 June 2024
Show all 21 filings

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