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BESTWAY PANACEA HEALTHCARE LIMITED

Company number 09225514

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	AP01	Appointment of Thorsten Beer as a director on 23 October 2024	View PDF Appointment of Thorsten Beer as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024	View PDF Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	TM01	Termination of appointment of Sebastian Hobbs as a director on 9 September 2024	View PDF Termination of appointment of Sebastian Hobbs as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024	View PDF Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
13 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 1.03	View PDF Statement of capital on 29 March 2023 GBP 1.03 - link opens in a new window - 6 pages (6 pages)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 28/03/23	View PDF Solvency Statement dated 28/03/23 - link opens in a new window - 1 page (1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £171444330 28/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £171444330 28/03/2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 171,444,430	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 171,444,430 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
16 Feb 2023	MR01	Registration of charge 092255140003, created on 14 February 2023	View PDF Registration of charge 092255140003, created on 14 February 2023 - link opens in a new window - 55 pages (55 pages)
28 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	MR04	Satisfaction of charge 092255140002 in full	View PDF Satisfaction of charge 092255140002 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
29 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
19 May 2021	MR04	Satisfaction of charge 092255140002 in part	View PDF Satisfaction of charge 092255140002 in part - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Miss Katherine Rebecca Jacob as a director on 29 January 2021	View PDF Appointment of Miss Katherine Rebecca Jacob as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021	View PDF Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	TM01	Termination of appointment of Janice Margaret Perkins as a director on 30 September 2020	View PDF Termination of appointment of Janice Margaret Perkins as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)

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BESTWAY PANACEA HEALTHCARE LIMITED

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