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BESTWAY HEALTHCARE HOLDINGS LIMITED

Company number 14598713

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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
15 Oct 2024 TM01 Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
11 Sep 2024 TM01 Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
09 Sep 2024 AP01 Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
18 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Feb 2023 MR01 Registration of charge 145987130001, created on 14 February 2023
08 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 3
19 Jan 2023 CH01 Director's details changed for Honourable Haider Zameer Choudrey on 17 January 2023
18 Jan 2023 AA01 Current accounting period extended from 31 January 2024 to 30 June 2024
17 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-17
  • GBP 1