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Bgr Healthcare Limited, G62 8NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BGR HEALTHCARE LIMITED

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

This company is commonly known as Bgr Healthcare Limited. The company was founded 8 years ago and was given the registration number SC528157. The firm's registered office is in GLASGOW. You can find them at 3 Bank Avenue, Milngavie, Glasgow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BGR HEALTHCARE LIMITED
Company Number:SC528157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2016
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:3 Bank Avenue, Milngavie, Glasgow, Scotland, G62 8NG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LE

Director01 June 2022Active
27, Morgan Wynd, Glasgow, Scotland, G61 3RX

Secretary29 February 2016Active
3 Bank Avenue, Milngavie, Glasgow, Scotland, G62 8NG

Director29 February 2016Active
3 Bank Avenue, Milngavie, Glasgow, Scotland, G62 8NG

Director29 February 2016Active

People with Significant Control

The M & D Green Group Limited
Notified on:01 June 2022
Status:Active
Country of residence:Scotland
Address:Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald Adrian Badger
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynne Badger
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Scotland
Address:Bankell House, Strathblane Road, Milngavie, Glasgow, Scotland, G62 8LE
Nature of control:
  • Ownership of shares 25 to 50 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
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-03-31Dissolution

Dissolution voluntary strike off suspended.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-07Dissolution

Dissolution application strike off company.

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2022-08-16Accounts

Accounts with accounts type unaudited abridged.

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2022-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Officers

Termination secretary company with name termination date.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Address

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

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Accounts

Change account reference date company previous extended.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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