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BB HEALTHCARE TRUST PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bb Healthcare Trust Plc. The company was founded 7 years ago and was given the registration number 10415235. The firm's registered office is in LONDON. You can find them at 1st Floor, Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:BB HEALTHCARE TRUST PLC
Company Number:10415235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:1st Floor, Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary02 December 2016Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director02 July 2021Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director17 October 2016Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director02 November 2016Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director02 November 2016Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director23 September 2020Active
1 Finsbury Circus, London, United Kingdom, EC2M 7SH

Secretary07 October 2016Active
1 Finsbury Circus, London, United Kingdom, EC2M 7SH

Director07 October 2016Active
Mermaid House, Puddle Dock, London, England, EC4V 3DB

Director02 November 2016Active
Mermaid House, Mermaid House, 2 Puddle Dock, London, England, EC4V 3BD

Director07 October 2016Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director02 November 2016Active

People with Significant Control

Mrs Katharine Mary Longman
Notified on:07 October 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:1 Finsbury Circus, London, United Kingdom, EC2M 7SH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Capital

Capital return purchase own shares treasury capital date.

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2024-04-11Address

Change registered office address company with date old address new address.

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2024-04-10Officers

Termination secretary company with name termination date.

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2024-04-10Officers

Appoint corporate secretary company with name date.

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2024-03-12Capital

Capital return purchase own shares treasury capital date.

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2024-03-12Capital

Capital return purchase own shares treasury capital date.

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2024-03-12Capital

Capital return purchase own shares treasury capital date.

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2024-03-12Capital

Capital return purchase own shares treasury capital date.

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2024-03-12Capital

Capital return purchase own shares treasury capital date.

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2024-03-11Capital

Capital return purchase own shares treasury capital date.

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2023-12-18Capital

Capital alter shares redemption statement of capital.

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2023-12-18Capital

Capital statement capital company with date currency figure.

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2023-12-18Capital

Certificate capital cancellation share premium account.

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2023-12-18Capital

Legacy.

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2023-12-14Capital

Capital return purchase own shares treasury capital date.

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2023-11-30Resolution

Resolution.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type interim.

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2023-07-26Capital

Capital return purchase own shares treasury capital date.

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2023-06-23Capital

Capital allotment shares.

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2023-06-01Capital

Capital return purchase own shares treasury capital date.

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2023-05-31Capital

Capital return purchase own shares treasury capital date.

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2023-05-15Resolution

Resolution.

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2023-04-13Capital

Capital return purchase own shares treasury capital date.

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2023-03-29Capital

Capital return purchase own shares treasury capital date.

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