BGR HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

SC528157

Incorporation date

29/02/2016

Size

Unaudited abridged

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2016)

20/06/2023

Final Gazette dissolved via voluntary strike-off

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31/03/2023

Voluntary strike-off action has been suspended

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14/03/2023

First Gazette notice for voluntary strike-off

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07/03/2023

Application to strike the company off the register

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16/08/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (13 pages)

12/06/2022

Registration of charge SC5281570004, created on 2022-06-01

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08/06/2022

Satisfaction of charge SC5281570001 in full

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08/06/2022

Satisfaction of charge SC5281570002 in full

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08/06/2022

Satisfaction of charge SC5281570003 in full

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07/06/2022

Notification of The M & D Green Group Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

06/06/2022

Appointment of Mr Martin John Green as a director on 2022-06-01

View PDF (2 pages)

06/06/2022

Termination of appointment of Ronald Badger as a director on 2022-06-01

View PDF (1 pages)

06/06/2022

Termination of appointment of Lynne Badger as a secretary on 2022-06-01

View PDF (1 pages)

06/06/2022

Termination of appointment of Lynne Badger as a director on 2022-06-01

View PDF (1 pages)

06/06/2022

Cessation of Lynne Badger as a person with significant control on 2022-06-01

View PDF (1 pages)

06/06/2022

Cessation of Ronald Adrian Badger as a person with significant control on 2022-06-01

View PDF (1 pages)

06/06/2022

Registered office address changed from 3 Bank Avenue Milngavie Glasgow G62 8NG Scotland to Bankell House, Strathblane Road Milngavie Glasgow G62 8LE on 2022-06-06

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (5 pages)

07/09/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (13 pages)

13/04/2021

Previous accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (5 pages)

12/06/2020

Registration of charge SC5281570003, created on 2020-06-09

View PDF (15 pages)

01/06/2020

Micro company accounts made up to 2020-02-29

View PDF (6 pages)

06/04/2020

Registration of charge SC5281570002, created on 2020-03-30

View PDF (11 pages)

13/03/2020

Registration of charge SC5281570001, created on 2020-03-09

View PDF (16 pages)

03/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (5 pages)

09/10/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

28/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (5 pages)

15/05/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

15/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (5 pages)

14/03/2018

Director's details changed for Mrs Lynne Badger on 2018-03-14

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Ronald Badger on 2018-03-14

View PDF (2 pages)

14/03/2018

Registered office address changed from 27 Morgan Wynd Glasgow G61 3RX Scotland to 3 Bank Avenue Milngavie Glasgow G62 8NG on 2018-03-14

View PDF (1 pages)

16/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

29/02/2016

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-16.90 % *

* during past year

Cash in Bank

£108,100.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
3.01K
-
0.00
130.08K
-

2022
14
17.78K
-
0.00
108.10K
-

2022
14
17.78K
-
0.00
108.10K
-

Employees

2022

Employees

14 75 % *

Net Assets(GBP)

17.78K £491.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

108.10K £-16.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Lynne Badger	Director	29/02/2016 - 01/06/2022	11
Mr Ronald Badger	Director	29/02/2016 - 01/06/2022	15
Green, Martin John	Director	01/06/2022 - Present	27
Badger, Lynne	Secretary	29/02/2016 - 01/06/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BGR HEALTHCARE LIMITED

BGR HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 29/02/2016 with the registered office located at Bankell House, Strathblane Road, Milngavie, Glasgow G62 8LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BGR HEALTHCARE LIMITED?

BGR HEALTHCARE LIMITED is currently Dissolved. It was registered on 29/02/2016 and dissolved on 20/06/2023.

Where is BGR HEALTHCARE LIMITED located?

BGR HEALTHCARE LIMITED is registered at Bankell House, Strathblane Road, Milngavie, Glasgow G62 8LE.

What does BGR HEALTHCARE LIMITED do?

BGR HEALTHCARE LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does BGR HEALTHCARE LIMITED have?

BGR HEALTHCARE LIMITED had 14 employees in 2022.

What is the latest filing for BGR HEALTHCARE LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.