All Information about:

Name	Bestway Panacea Healthcare Limited
Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ
VAT ID	no VAT ID available
Company No.	09225514 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	47730 - Dispensing chemist in specialised stores
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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)

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 G Lightfoot & SON Limited Status: Active Notified: 06/04/2016 Companies House Number: 00626296 Nature of Control

Ownership of shares - 75% or more

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

All Information about:

Bestway Panacea Healthcare Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)