| Company Name | BGR Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC528157 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2016(8 years, 1 month ago) |
| Dissolution Date | 20 June 2023 (10 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Martin John Green |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2022(6 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bankell House, Strathblane Road Milngavie Glasgow G62 8LE Scotland |
| Director Name | Mrs Lynne Badger |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bank Avenue Milngavie Glasgow G62 8NG Scotland |
| Director Name | Mr Ronald Badger |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 3 Bank Avenue Milngavie Glasgow G62 8NG Scotland |
| Secretary Name | Mrs Lynne Badger |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Morgan Wynd Glasgow G61 3RX Scotland |
Location
| Registered Address | Bankell House, Strathblane Road Milngavie Glasgow G62 8LE Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Charges
| 1 June 2022 | Delivered on: 12 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 9 June 2020 | Delivered on: 12 June 2020 Persons entitled: Tsb Bank PLC (Company No. SC095237) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the ground floor premises at 183 cumbernauld road, stepps, glasgow, G33 6EZ between a&e ceresa limited and bgr healthcare limited and to be registered in the land register of scotland; the landlord's interest in which is held by a&e ceresa limited under title number GLA233880 and for more details please refer to the instrument. Outstanding |
| 30 March 2020 | Delivered on: 6 April 2020 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding |
| 9 March 2020 | Delivered on: 13 March 2020 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding |
Filing History
| 12 June 2020 | Registration of charge SC5281570003, created on 9 June 2020 (15 pages) |
|---|---|
| 1 June 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 6 April 2020 | Registration of charge SC5281570002, created on 30 March 2020 (11 pages) |
| 13 March 2020 | Registration of charge SC5281570001, created on 9 March 2020 (16 pages) |
| 3 March 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
| 9 October 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 28 February 2019 | Confirmation statement made on 27 February 2019 with updates (5 pages) |
| 15 May 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 15 March 2018 | Confirmation statement made on 27 February 2018 with updates (5 pages) |
| 14 March 2018 | Director's details changed for Mrs Lynne Badger on 14 March 2018 (2 pages) |
| 14 March 2018 | Registered office address changed from 27 Morgan Wynd Glasgow G61 3RX Scotland to 3 Bank Avenue Milngavie Glasgow G62 8NG on 14 March 2018 (1 page) |
| 14 March 2018 | Director's details changed for Mr Ronald Badger on 14 March 2018 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|