BGR HEALTHCARE LIMITED - GLASGOW


Company Profile Company Filings

Overview

BGR HEALTHCARE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
BGR HEALTHCARE LIMITED was incorporated 8 years ago on 29/02/2016 and has the registered number: SC528157. The accounts status is UNAUDITED ABRIDGED.

BGR HEALTHCARE LIMITED - GLASGOW

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

BANKELL HOUSE, STRATHBLANE ROAD
GLASGOW
G62 8LE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2022 13/03/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN GREEN Aug 1967 British Director 2022-06-01 CURRENT
MRS LYNNE BADGER Feb 1982 British Director 2016-02-29 UNTIL 2022-06-01 RESIGNED
MRS LYNNE BADGER Secretary 2016-02-29 UNTIL 2022-06-01 RESIGNED
MR RONALD BADGER Sep 1980 British Director 2016-02-29 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The M & D Green Group Limited 2022-06-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ronald Adrian Badger 2016-04-06 - 2022-06-01 9/1980 Glasgow   Ownership of shares 25 to 50 percent
Mrs Lynne Badger 2016-04-06 - 2022-06-01 2/1982 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MCLEAN & SONS LIMITED GLASGOW UNITED KINGDOM Active SMALL 47730 - Dispensing chemist in specialised stores
W B PENMAN LIMITED MILNGAVIE, GLASGOW SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
SHC PHARMACY LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
SPGC PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M & D GREEN DISPENSING CHEMIST LIMITED GLASGOW Active FULL 47730 - Dispensing chemist in specialised stores
W B PENMAN HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CALDER PHARMACY LIMITED GLASGOW SCOTLAND Dissolved... UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
MACBON CHEMIST LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
COMMUNITY PHARMACY SCOTLAND EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
AMBERDELL LIMITED GLASGOW SCOTLAND Dissolved... UNAUDITED ABRIDGED 86900 - Other human health activities
THE SALTIRE GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WILLOW HC LIMITED ROSLIN SCOTLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
ROSLIN HEALTH CARE LIMITED ROSLIN SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SETT PROPERTY LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GARSCADDEN PHARMA LTD GLASGOW SCOTLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
CAUSEYSIDE PHARMA LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
MACBON PHARM LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
THE THOMAS BYRNE PARTNERSHIP LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied
TPB PARTNERSHIP LLP GLASGOW SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BGR Healthcare Ltd - Period Ending 2022-03-31 2022-08-17 31-03-2022 £108,100 Cash
BGR Healthcare Ltd - Period Ending 2021-03-31 2021-09-08 31-03-2021 £130,081 Cash
BGR Healthcare Ltd - Period Ending 2020-02-29 2020-06-02 29-02-2020 £-19,775 equity
BGR Healthcare Ltd - Period Ending 2019-02-28 2019-10-10 28-02-2019 £-15,777 equity
BGR Healthcare Ltd - Period Ending 2018-02-28 2018-05-16 28-02-2018 £-10,641 equity
Dormant Company Accounts - BGR HEALTHCARE LIMITED 2017-10-17 28-02-2017 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MCLEAN & SONS LIMITED GLASGOW UNITED KINGDOM Active SMALL 47730 - Dispensing chemist in specialised stores
W B PENMAN LIMITED MILNGAVIE, GLASGOW SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
M & D GREEN DISPENSING CHEMIST LIMITED GLASGOW Active FULL 47730 - Dispensing chemist in specialised stores
CARRICK KNOWE PHARMACY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
WOODILEE CONSULTANCY LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 02400 - Support services to forestry
GREAT GLEN PHARMA LTD. GLASGOW SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
THE M & D GREEN GROUP LIMITED GLASGOW SCOTLAND Active GROUP 86900 - Other human health activities
VILLA VERDE 2020 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREEN EQUITY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 98000 - Residents property management
BANKELL PROPERTY INVESTMENTS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate