Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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15 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Feb 2023 |
MR01 |
Registration of charge 092254790003, created on 14 February 2023
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03 Feb 2023 |
PSC02 |
Notification of Bestway Healthcare Finco Limited as a person with significant control on 23 January 2023
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03 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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08 Jun 2022 |
MR04 |
Satisfaction of charge 092254790002 in full
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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28 Jun 2021 |
AA |
Accounts made up to 30 June 2020
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24 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Jun 2021 |
PSC07 |
Cessation of Bestway Group Limited as a person with significant control on 4 May 2021
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30 Apr 2021 |
PSC02 |
Notification of Bestway Group Limited as a person with significant control on 26 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Bestway Uk Holdco Limited as a person with significant control on 26 April 2021
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01 Feb 2021 |
AP01 |
Appointment of Miss Katherine Rebecca Jacob as a director on 29 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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25 Sep 2020 |
AD02 |
Register inspection address has been changed from Merchants Warehouse King Street Manchester M2 4LZ England to Merchants Warehouse Castle Street Manchester M3 4LZ
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26 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
MR04 |
Satisfaction of charge 092254790002 in part
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04 Dec 2019 |
AP01 |
Appointment of Mr Haider Zameer Choudrey as a director on 23 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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26 Sep 2019 |
AP01 |
Appointment of Mr Sebastian Hobbs as a director on 23 September 2019
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