Introduction
Watch Company
B
BESTWAY PHARMACY NDC LIMITED
BESTWAY PHARMACY NDC LIMITED is an active company incorporated on 17 April 1972 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). BESTWAY PHARMACY NDC LIMITED was registered 53 years ago.(SIC: 46460)
Status
active
Active since 53 years ago
Company No
01050265
LTD Company
Age
53 Years
Incorporated 17 April 1972
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED
From: 22 November 2012To: 24 September 2014
SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED
From: 27 July 2012To: 22 November 2012
THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED
From: 20 July 2009To: 27 July 2012
SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED
From: 17 April 1972To: 20 July 2009
Address
Merchants Warehouse Castle Street Manchester, M3 4LZ,
Previous Addresses
1 Angel Square Manchester M60 0AG
From: 3 December 2012To: 14 September 2015
1 Angel Square Manchester M60 0AG United Kingdom
From: 3 December 2012To: 3 December 2012
the Co-Operative Pharmacy Sandbrook Park, Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom
From: 17 April 1972To: 3 December 2012
23 key events • 1972 - 2025
Funding Officers Ownership
Company Founded
Apr 72
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
Director Joined
Jun 12
Appoint Corporate Director Company With ...
Director Left
Oct 14
Termination Director Company With Name T...
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
FERGUSON, Thomas Richard John
ActiveCastle Street, ManchesterM3 4LZ
Secretary
Appointed 26 Apr 2019
FERGUSON, Thomas Richard John
Castle Street, ManchesterM3 4LZ
Secretary
26 Apr 2019
Active
MITCHELL, Ben Richard
ActiveCastle Street, ManchesterM3 4LZ
Born May 1972
Director
Appointed 01 Jul 2025
MITCHELL, Ben Richard
Castle Street, ManchesterM3 4LZ
Born May 1972
Director
01 Jul 2025
Active
PATERAS, Gregory Vincent
ActiveCastle Street, ManchesterM3 4LZ
Born April 1976
Director
Appointed 09 Sept 2024
PATERAS, Gregory Vincent
Castle Street, ManchesterM3 4LZ
Born April 1976
Director
09 Sept 2024
Active
BROCKLEHURST, Jonathan David
ResignedLarch House, Newcastle Under LymeST5 2JT
Secretary
Appointed 17 Jun 1996
Resigned 14 Dec 2007
BROCKLEHURST, Jonathan David
Larch House, Newcastle Under LymeST5 2JT
Secretary
17 Jun 1996
Resigned 14 Dec 2007
Resigned
ELDRIDGE, Katherine Elizabeth
Resigned5 Stanley Avenue, StockportSK7 4ED
Secretary
Appointed 14 Dec 2007
Resigned 26 Mar 2010
ELDRIDGE, Katherine Elizabeth
5 Stanley Avenue, StockportSK7 4ED
Secretary
14 Dec 2007
Resigned 26 Mar 2010
Resigned
HILTON, Caroline
ResignedCastle Street, ManchesterM3 4LZ
Secretary
Appointed 17 Dec 2014
Resigned 10 Aug 2018
HILTON, Caroline
Castle Street, ManchesterM3 4LZ
Secretary
17 Dec 2014
Resigned 10 Aug 2018
Resigned
SELLERS, Caroline Jane
ResignedAngel Square, ManchesterM60 0AG
Secretary
Appointed 26 Mar 2010
Resigned 30 Sept 2014
SELLERS, Caroline Jane
Angel Square, ManchesterM60 0AG
Secretary
26 Mar 2010
Resigned 30 Sept 2014
Resigned
WILLIAMS, George Edwin
Resigned6 Mason Drive, Stoke On TrentST8 6SP
Secretary
Appointed N/A
Resigned 14 Jun 1996
WILLIAMS, George Edwin
6 Mason Drive, Stoke On TrentST8 6SP
Secretary
N/A
Resigned 14 Jun 1996
Resigned
BARTON, Chris
Resigned70 Belgrave Avenue, CongletonCW12 1HT
Born January 1959
Director
Appointed 21 May 2001
Resigned 26 Jun 2003
BARTON, Chris
70 Belgrave Avenue, CongletonCW12 1HT
Born January 1959
Director
21 May 2001
Resigned 26 Jun 2003
Resigned
BATTY, Peter David
ResignedChurch Hill, LincolnLN1 2YE
Born March 1966
Director
Appointed 24 Jul 2009
Resigned 31 Mar 2010
BATTY, Peter David
Church Hill, LincolnLN1 2YE
Born March 1966
Director
24 Jul 2009
Resigned 31 Mar 2010
Resigned
BEAUMONT, Martin Dudley
ResignedHand Green House, TarporleyCW6 9SN
Born August 1949
Director
Appointed 11 Jul 1997
Resigned 07 Sept 2002
BEAUMONT, Martin Dudley
Hand Green House, TarporleyCW6 9SN
Born August 1949
Director
11 Jul 1997
Resigned 07 Sept 2002
Resigned
BEER, Thorsten
ResignedCastle Street, ManchesterM3 4LZ
Born June 1971
Director
Appointed 23 Oct 2024
Resigned 01 Jul 2025
BEER, Thorsten
Castle Street, ManchesterM3 4LZ
Born June 1971
Director
23 Oct 2024
Resigned 01 Jul 2025
Resigned
BROCKLEHURST, Jonathan David
ResignedLarch House, Newcastle Under LymeST5 2JT
Born January 1968
Director
Appointed 16 Sept 1998
Resigned 10 Mar 2009
BROCKLEHURST, Jonathan David
Larch House, Newcastle Under LymeST5 2JT
Born January 1968
Director
16 Sept 1998
Resigned 10 Mar 2009
Resigned
BROOKS, Gerald
ResignedRangers Lodge, MarchamleySY4 5LE
Born May 1933
Director
Appointed N/A
Resigned 27 Mar 1998
BROOKS, Gerald
Rangers Lodge, MarchamleySY4 5LE
Born May 1933
Director
N/A
Resigned 27 Mar 1998
Resigned
BROWN, Roger Graham
Resigned4 South Downs, KnutsfordWA16 8ND
Born October 1948
Director
Appointed 16 Aug 2001
Resigned 11 Apr 2003
BROWN, Roger Graham
4 South Downs, KnutsfordWA16 8ND
Born October 1948
Director
16 Aug 2001
Resigned 11 Apr 2003
Resigned
FAIRBROTHER, Lindsey
Resigned8 Basford Bridge Cottages, CheddletonST13 7EG
Born June 1972
Director
Appointed 17 Jan 2005
Resigned 07 Dec 2007
FAIRBROTHER, Lindsey
8 Basford Bridge Cottages, CheddletonST13 7EG
Born June 1972
Director
17 Jan 2005
Resigned 07 Dec 2007
Resigned
FARQUHAR, Gordon Hillocks
Resigned3 Apsley Grove, SolihullB93 8QP
Born June 1963
Director
Appointed 25 Oct 2007
Resigned 24 Jul 2009
FARQUHAR, Gordon Hillocks
3 Apsley Grove, SolihullB93 8QP
Born June 1963
Director
25 Oct 2007
Resigned 24 Jul 2009
Resigned
GOLDSTRAW, Jennifer Marsha
Resigned8 Ladygates, CreweCW3 9AN
Born May 1944
Director
Appointed 16 Sept 1998
Resigned 12 May 2000
GOLDSTRAW, Jennifer Marsha
8 Ladygates, CreweCW3 9AN
Born May 1944
Director
16 Sept 1998
Resigned 12 May 2000
Resigned
GOLDSTRAW, Jennifer Marsha
Resigned8 Ladygates, CreweCW3 9AN
Born May 1944
Director
Appointed N/A
Resigned 11 Jul 1997
GOLDSTRAW, Jennifer Marsha
8 Ladygates, CreweCW3 9AN
Born May 1944
Director
N/A
Resigned 11 Jul 1997
Resigned
HAMILTON, David Allen
ResignedCastle Street, ManchesterM3 4LZ
Born September 1974
Director
Appointed 22 Aug 2017
Resigned 25 Oct 2018
HAMILTON, David Allen
Castle Street, ManchesterM3 4LZ
Born September 1974
Director
22 Aug 2017
Resigned 25 Oct 2018
Resigned
HINE, John Herbert
Resigned43 Fernwood, StaffordST16 1NN
Born July 1939
Director
Appointed 16 Sept 1998
Resigned 27 Jul 2001
HINE, John Herbert
43 Fernwood, StaffordST16 1NN
Born July 1939
Director
16 Sept 1998
Resigned 27 Jul 2001
Resigned
HINE, John Herbert
Resigned43 Fernwood, StaffordST16 1NN
Born July 1939
Director
Appointed N/A
Resigned 11 Jul 1997
HINE, John Herbert
43 Fernwood, StaffordST16 1NN
Born July 1939
Director
N/A
Resigned 11 Jul 1997
Resigned
HOBBS, Sebastian
ResignedCastle Street, ManchesterM3 4LZ
Born April 1969
Director
Appointed 27 Sept 2019
Resigned 09 Sept 2024
HOBBS, Sebastian
Castle Street, ManchesterM3 4LZ
Born April 1969
Director
27 Sept 2019
Resigned 09 Sept 2024
Resigned
JACOB, Katherine Rebecca
ResignedCastle Street, ManchesterM3 4LZ
Born October 1977
Director
Appointed 29 Jan 2021
Resigned 14 Oct 2024
JACOB, Katherine Rebecca
Castle Street, ManchesterM3 4LZ
Born October 1977
Director
29 Jan 2021
Resigned 14 Oct 2024
Resigned
JONES, Philip Robert
Resigned10 Crowhurst Drive, WiganWN1 2QH
Born August 1954
Director
Appointed 11 Jul 1997
Resigned 25 Oct 2007
JONES, Philip Robert
10 Crowhurst Drive, WiganWN1 2QH
Born August 1954
Director
11 Jul 1997
Resigned 25 Oct 2007
Resigned
KEW, Philip Anthony
Resigned31 Maypole Gardens, CawoodYO8 3TG
Born August 1950
Director
Appointed 11 Jul 1997
Resigned 06 Sept 2002
KEW, Philip Anthony
31 Maypole Gardens, CawoodYO8 3TG
Born August 1950
Director
11 Jul 1997
Resigned 06 Sept 2002
Resigned
KRIGE, Lynette Gillian
ResignedCastle Street, ManchesterM3 4LZ
Born September 1966
Director
Appointed 12 Dec 2017
Resigned 29 Jan 2021
KRIGE, Lynette Gillian
Castle Street, ManchesterM3 4LZ
Born September 1966
Director
12 Dec 2017
Resigned 29 Jan 2021
Resigned
MARKS, Peter Vincent
ResignedThe Old Barn Low House Farm, BingleyBD16 3AZ
Born October 1949
Director
Appointed 08 Sept 2002
Resigned 19 Nov 2007
MARKS, Peter Vincent
The Old Barn Low House Farm, BingleyBD16 3AZ
Born October 1949
Director
08 Sept 2002
Resigned 19 Nov 2007
Resigned
NUTTALL, John Branson
ResignedCastle Street, ManchesterM3 4LZ
Born July 1963
Director
Appointed 17 Jan 2005
Resigned 27 Sept 2019
NUTTALL, John Branson
Castle Street, ManchesterM3 4LZ
Born July 1963
Director
17 Jan 2005
Resigned 27 Sept 2019
Resigned
PICKING, David James
Resigned25 Hillside Close, Mow CopST7 4PQ
Born March 1970
Director
Appointed 16 Aug 2001
Resigned 28 Oct 2004
PICKING, David James
25 Hillside Close, Mow CopST7 4PQ
Born March 1970
Director
16 Aug 2001
Resigned 28 Oct 2004
Resigned
SMITH, Anthony John
ResignedCastle Street, ManchesterM3 4LZ
Born December 1967
Director
Appointed 10 Mar 2009
Resigned 19 Jul 2017
SMITH, Anthony John
Castle Street, ManchesterM3 4LZ
Born December 1967
Director
10 Mar 2009
Resigned 19 Jul 2017
Resigned
SMITH, Stephen David
Resigned31 Petworth Road, LondonN12 9HE
Born September 1958
Director
Appointed 20 Feb 1998
Resigned 14 Feb 2003
SMITH, Stephen David
31 Petworth Road, LondonN12 9HE
Born September 1958
Director
20 Feb 1998
Resigned 14 Feb 2003
Resigned
THOMPSON, Christopher Howard Gould
Resigned1 Norfolk Road, HarrogateHG2 8DA
Born August 1955
Director
Appointed 16 Aug 2001
Resigned 30 Jul 2004
THOMPSON, Christopher Howard Gould
1 Norfolk Road, HarrogateHG2 8DA
Born August 1955
Director
16 Aug 2001
Resigned 30 Jul 2004
Resigned
WALKER, Ian
Resigned120 Greenbarn Way, BoltonBL6 5TE
Born February 1963
Director
Appointed 20 Sept 1999
Resigned 29 May 2001
WALKER, Ian
120 Greenbarn Way, BoltonBL6 5TE
Born February 1963
Director
20 Sept 1999
Resigned 29 May 2001
Resigned
WARDLE, Andrew Ralph
ResignedCheckley Bank Farm House, TeanST10 4NF
Born January 1954
Director
Appointed 07 Feb 2002
Resigned 31 Mar 2003
WARDLE, Andrew Ralph
Checkley Bank Farm House, TeanST10 4NF
Born January 1954
Director
07 Feb 2002
Resigned 31 Mar 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Castle Street, ManchesterM3 4LZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Bestway Panacea Holdings Limited
Castle Street, ManchesterM3 4LZ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
216
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 August 2018
29 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2017
13 September 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 September 2016
13 September 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
13 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016
14 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2015
5 August 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 August 2015
4 August 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 August 2015
10 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2014
7 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2014
Resolution
20 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 October 2014
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2014
24 September 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2014
3 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 December 2012
3 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 December 2012
22 November 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 July 2012
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
29 June 2012
14 December 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 July 2009
Legacy
2 April 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 April 1998
No document
Accounts With Accounts Type Full
31 January 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 January 1995
No document
Legacy
19 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 January 1995
No document
Accounts With Accounts Type Full
13 April 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 April 1994
No document
Legacy
25 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 January 1994
No document
Accounts With Accounts Type Medium
19 March 1993
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
19 March 1993
No document
Legacy
19 March 1993
287Change of Registered Office
Legacy
287Change of Registered Office
19 March 1993
No document
Legacy
26 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 January 1993
No document
Accounts With Accounts Type Medium
10 March 1992
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
10 March 1992
No document
Legacy
23 January 1992
288288
Legacy
288288
23 January 1992
No document
Legacy
23 January 1992
363b363b
Legacy
363b363b
23 January 1992
No document
Legacy
23 January 1992
363(287)363(287)
Legacy
363(287)363(287)
23 January 1992
No document
Accounts With Accounts Type Full
9 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 May 1991
No document
Legacy
14 March 1991
363aAnnual Return
Legacy
363aAnnual Return
14 March 1991
No document
Legacy
21 June 1990
288288
Legacy
288288
21 June 1990
No document
Accounts With Accounts Type Medium
5 April 1990
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
5 April 1990
No document
Legacy
30 January 1990
363363
Legacy
363363
30 January 1990
No document
Accounts With Accounts Type Full
22 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 May 1989
No document
Legacy
10 February 1989
363363
Legacy
363363
10 February 1989
No document
Legacy
25 July 1988
288288
Legacy
288288
25 July 1988
No document
Accounts With Accounts Type Full Group
22 January 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
22 January 1988
No document
Legacy
22 January 1988
363363
Legacy
363363
22 January 1988
No document
Accounts With Accounts Type Medium
2 April 1987
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
2 April 1987
No document
Legacy
9 January 1987
363363
Legacy
363363
9 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document