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BESTWAY HEALTHCARE FINCO LIMITED

Company number 14598687

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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)
20 Jan 2025	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 22 pages (22 pages)
17 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
09 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)
18 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	MR01	Registration of charge 145986870001, created on 14 February 2023	View PDF Registration of charge 145986870001, created on 14 February 2023 - link opens in a new window - 55 pages (55 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC02	Notification of Bestway Healthcare Holdings Limited as a person with significant control on 23 January 2023	View PDF Notification of Bestway Healthcare Holdings Limited as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 3 February 2023	View PDF Withdrawal of a person with significant control statement on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Honourable Haider Zameer Choudrey on 17 January 2023	View PDF Director's details changed for Honourable Haider Zameer Choudrey on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH01	Director's details changed for Sir Mohammed Anwar Pervez on 17 January 2023	View PDF Director's details changed for Sir Mohammed Anwar Pervez on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH01	Director's details changed for Lord Zameer Mohammed Choudrey on 17 January 2023	View PDF Director's details changed for Lord Zameer Mohammed Choudrey on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA01	Current accounting period extended from 31 January 2024 to 30 June 2024	View PDF Current accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-17 GBP 1	View PDF Incorporation Statement of capital on 2023-01-17 GBP 1 - link opens in a new window - 31 pages (31 pages)

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