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Bg Group Healthcare Trustee Limited (No: 09911929)

Address: 15 CANADA SQUARE, LONDON, E14 5GL

Status: Liquidation

Incorporated: 12-Oct-2015

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 01-Dec-2019

Industry Class: 74990 - Non-trading company

Current Director: ANTHONY CLARKE ( DOB: Jul-1973   From: May-2018  )

Current Director: ANTHONY CLARKE ( DOB: Jul-1973   From: May-2018  )

Current Director: SHELL CORPORATE DIRECTOR LIMITED (   From: Sep-2017  )

Current Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: Jun-2016  )

Resigned Director: NICOLA ELDER (   From: Dec-2015   To: Jun-2016  )

Resigned Director: ELIZABETH ANNE SILBURN HARRISON ( DOB: Jul-1969   From: Dec-2015   To: May-2018  )

Resigned Director: LISA JACOBS (   From: Dec-2015   To: Feb-2017  )

Resigned Director: MICHAEL ALAN JAMIESON ( DOB: Aug-1959   From: Dec-2015   To: Dec-2016  )

Resigned Secretary: CHLOE SILVANA BARRY (   From: Dec-2015   To: Jun-2016  )

Resigned Secretary: REBECCA LOUISE DUNN (   From: Dec-2015   To: May-2016  )

Resigned Secretary: CAYLEY ENNETT (   From: Dec-2015   To: Jun-2016  )

Persons of Significant Control:

Bg International Limited, London, SE1 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)

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