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Company Information for

BGR HEALTHCARE LIMITED

Bankell House, Strathblane Road, Milngavie, Glasgow, G62 8LE,
Company Registration Number
SC528157
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bgr Healthcare Ltd
BGR HEALTHCARE LIMITED was founded on 2016-02-29 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Bgr Healthcare Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BGR HEALTHCARE LIMITED
 
Legal Registered Office
Bankell House, Strathblane Road
Milngavie
Glasgow
G62 8LE
 
Filing Information
Company Number SC528157
Company ID Number SC528157
Date formed 2016-02-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-02-27
Return next due 2023-03-13
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB342788865  
Last Datalog update: 2023-06-09 10:12:03
Primary Source:Companies House
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Company Officers of BGR HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
LYNNE BADGER
Company Secretary 2016-02-29
LYNNE BADGER
Director 2016-02-29
RONALD BADGER
Director 2016-02-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-03-31Voluntary dissolution strike-off suspended
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-07Application to strike the company off the register
2022-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5281570004
2022-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5281570004
2022-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5281570003
2022-06-07PSC02Notification of The M & D Green Group Limited as a person with significant control on 2022-06-01
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 3 Bank Avenue Milngavie Glasgow G62 8NG Scotland
2022-06-06CESSATION OF RONALD ADRIAN BADGER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06CESSATION OF LYNNE BADGER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06APPOINTMENT TERMINATED, DIRECTOR LYNNE BADGER
2022-06-06Termination of appointment of Lynne Badger on 2022-06-01
2022-06-06APPOINTMENT TERMINATED, DIRECTOR RONALD BADGER
2022-06-06DIRECTOR APPOINTED MR MARTIN JOHN GREEN
2022-06-06AP01DIRECTOR APPOINTED MR MARTIN JOHN GREEN
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE BADGER
2022-06-06TM02Termination of appointment of Lynne Badger on 2022-06-01
2022-06-06PSC07CESSATION OF RONALD ADRIAN BADGER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 3 Bank Avenue Milngavie Glasgow G62 8NG Scotland
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-04-13AA01Previous accounting period extended from 28/02/21 TO 31/03/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5281570003
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5281570002
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5281570001
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BADGER / 14/03/2018
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BADGER / 14/03/2018
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM 27 Morgan Wynd Glasgow G61 3RX Scotland
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BGR HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGR HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BGR HEALTHCARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGR HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of BGR HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGR HEALTHCARE LIMITED
Trademarks
We have not found any records of BGR HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGR HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as BGR HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGR HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGR HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGR HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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