BD CARE LIMITED

D S BURGE AND CO LTD, THE COURTYARD, 7 FRANCIS GROVE, LONDON  SW19 4DW
  • Active
  • Private Limited Company
  • Company No. 10638504
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BD CARE LIMITED was incorporated on Friday, February 24, 2017 as a Private Limited Company with registered address in LONDON. BD CARE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 7 years 8 months and 14 days.

Name BD CARE LIMITED
Company number 10638504
Company type Private Limited Company
Incorporation date 24 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address D S BURGE AND CO LTD
THE COURTYARD, 7 FRANCIS GROVE
LONDON
SW19 4DW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Murray Pratt Nationality: British Virgin Islander Dates: Tuesday, July 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kieran Darius Savak Burge Nationality: British Dates: Friday, February 24, 2017 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 24 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BD CARE LIMITED 24 Feb 2017