BGR HEALTHCARE LIMITED
BANKELL HOUSE, STRATHBLANE ROAD, MILNGAVIE, GLASGOW G62 8LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC528157
- Last Updated: 01 Jun 2023
Company Profile
BGR HEALTHCARE LIMITED was incorporated on Monday, February 29, 2016 as a Private Limited Company with registered address in GLASGOW. BGR HEALTHCARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 8 years 8 months and 17 days.
| Name | BGR HEALTHCARE LIMITED |
|---|---|
| Company number | SC528157 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKELL HOUSE, STRATHBLANE ROAD MILNGAVIE GLASGOW G62 8LE |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| The M & D Green Group Limited Milngavie, G62 8LE |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lynne Badger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Ronald Adrian Badger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-322 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BGR HEALTHCARE LIMITED | 29 Feb 2016 |