BG GROUP HEALTHCARE TRUSTEE LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover BG GROUP HEALTHCARE TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

Show resigned officers

						Status
Anthony Clarke	Director	British	England	52	19 May 2018	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	7 Sept 2017	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm

See All Controllers

Group Structure

BG INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

BG GROUP HEALTHCARE TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Mar 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Dec 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
28 Aug 2019	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(6 pages)
19 Aug 2019	Officers	Change to director Anthony Clarke on 2019-08-19	View(2 pages)
15 Aug 2019	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(6 pages)