Bestway Panacea Holdings Limited
Company 09225479 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Pervez, Mohammed Anwar, Sir Director · appointed 2014
- Choudrey, Haider Zameer, Honourable Director · appointed 2019
- Choudrey, Zameer Mohammed, Lord Director · appointed 2014
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
Directors past 6 years
- Pervez, Mohammed Anwar, Sir Director · appointed 2014
- Choudrey, Haider Zameer, Honourable Director · appointed 2019
- Choudrey, Zameer Mohammed, Lord Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Pervez, Mohammed Anwar, Sir Director · appointed 2014
- Choudrey, Haider Zameer, Honourable Director · appointed 2019
- Choudrey, Zameer Mohammed, Lord Director · appointed 2014
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bestway Healthcare Finco Limited 5 shared directors
- Bestway Healthcare Holdings Limited 5 shared directors
- Batleys Properties Limited 2 shared directors
- John Bell & Croyden Limited 2 shared directors
- Norchem Limited 2 shared directors
- R.D. & M.R. Parry (Chemists) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09225479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2014 |
| Address | MERCHANTS WAREHOUSE CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bestway Healthcare Finco Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2023-01-23 - Bestway Group LTD ceased 2021-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Care4U Pharmacy Limited
75-100% shares · notified 2016-04-06 - Bestway Pharmacy NDC Limited
75-100% shares · notified 2016-04-06 - Bestway Panacea Healthcare Limited
75-100% shares · notified 2016-04-06 - Bestway National Chemists Limited
75-100% shares · notified 2016-04-06 - Asurex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 - Lexon UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14
Officers (14)
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
- Choudrey, Haider Zameer, Honourable Director · appointed 2019
- Thomas Richard John Ferguson Secretary · appointed 2019
- Pervez, Mohammed Anwar, Sir Director · appointed 2014
- Choudrey, Zameer Mohammed, Lord Director · appointed 2014
Show 8 former officers
- Thorsten Beer Director · appointed 2024 · resigned 2025
- Katherine Rebecca Jacob Director · appointed 2021 · resigned 2024
- Sebastian Hobbs Director · appointed 2019 · resigned 2024
- Lynette Gillian Krige Director · appointed 2017 · resigned 2021
- Caroline Hilton Secretary · appointed 2014 · resigned 2018
- John Branson Nuttall Director · appointed 2014 · resigned 2019
- Anthony John Smith Director · appointed 2014 · resigned 2017
- Caroline Jane Sellers Secretary · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record