co
Corporate
Observer
Homepage
Data
Great Britain
Company
BNC HEALTHCARE LIMITED

BNC HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBNC HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC616049
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BNC HEALTHCARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BNC HEALTHCARE LIMITED located?

    Registered Office Address
    364a Dumbarton Road
    G11 6RZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BNC HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BNC HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for BNC HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Registration of charge SC6160490005, created on Feb 28, 2025

    		11 pagesMR01

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 26.65
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 24.85
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 20
    		3 pagesSH01

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC6160490002, created on Jun 17, 2022

    		18 pagesMR01

    Satisfaction of charge SC6160490001 in full

    		1 pagesMR04

    Registration of charge SC6160490003, created on Jun 17, 2022

    		11 pagesMR01

    Registration of charge SC6160490004, created on Jun 22, 2022

    		14 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Registered office address changed from 10 Lennox Ave Glasgow G14 9HG Scotland to 364a Dumbarton Road Glasgow G11 6RZ on May 09, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC6160490001, created on Feb 04, 2019

    		17 pagesMR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2018

    Statement of capital on Dec 12, 2018

    • Capital: GBP .2
    		SH01
    View All Filings

    Who are the officers of BNC HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Gazenfer
    Lennox Ave
    G14 9HG Glasgow
    10
    Scotland
    		Director
    Lennox Ave
    G14 9HG Glasgow
    10
    Scotland
    		ScotlandBritish132622260002
    RAMZAN, Arfan
    Lennox Ave
    G14 9HG Glasgow
    10
    Scotland
    		Director
    Lennox Ave
    G14 9HG Glasgow
    10
    Scotland
    		ScotlandBritish167831220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BNC HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arfan Ramzan
    Lennox Ave
    G14 9HG Glasgow
    10
    Scotland
    		Dec 12, 2018
    Lennox Ave
    G14 9HG Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gazenfer Ali
    Lennox Ave
    G14 9HG Glasgow
    10
    Scotland
    		Dec 12, 2018
    Lennox Ave
    G14 9HG Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0