BB HEALTHCARE TRUST PLC
LONDON

Hellopages » City of London » City of London » EC4V 3DB

Company number 10415235
Status Active
Incorporation Date 7 October 2016
Company Type Public Limited Company
Address MERMAID HOUSE, PUDDLE DOCK, LONDON, ENGLAND, EC4V 3DB
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 4 May 2017 GBP 1,728,407.75 ; Statement of capital on 3 May 2017 GBP 1,723,407.75 ; Reduction of iss capital and minute (oc). The most likely internet sites of BB HEALTHCARE TRUST PLC are www.bbhealthcaretrust.co.uk, and www.bb-healthcare-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb Healthcare Trust Plc is a Public Limited Company. The company registration number is 10415235. Bb Healthcare Trust Plc has been working since 07 October 2016. The present status of the company is Active. The registered address of Bb Healthcare Trust Plc is Mermaid House Puddle Dock London England Ec4v 3db. . PRAXISIFM FUND SERVICES (UK) LIMITED is a Secretary of the company. DIXON, Josephine is a Director of the company. GREWAL, Randeep Singh is a Director of the company. MUKHERJEE, Siddhartha, Dr is a Director of the company. SOUTHGATE, Paul Alexander is a Director of the company. STEBBING, Justin Jack, Professor is a Director of the company. Secretary LONGMAN, Katharine Mary has been resigned. Director LONGMAN, Katharine Mary has been resigned. Director SAUNDERS, William Alexander has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
PRAXISIFM FUND SERVICES (UK) LIMITED
Appointed Date: 02 December 2016
Director
DIXON, Josephine
Appointed Date: 17 October 2016
66 years old
Director
GREWAL, Randeep Singh
Appointed Date: 02 November 2016
58 years old
Director
MUKHERJEE, Siddhartha, Dr
Appointed Date: 02 November 2016
55 years old
Director
SOUTHGATE, Paul Alexander
Appointed Date: 02 November 2016
51 years old
Director
STEBBING, Justin Jack, Professor
Appointed Date: 02 November 2016
54 years old

Resigned Directors

Secretary
LONGMAN, Katharine Mary
Resigned: 02 December 2016
Appointed Date: 07 October 2016
Director
LONGMAN, Katharine Mary
Resigned: 02 November 2016
Appointed Date: 07 October 2016
48 years old
Director
SAUNDERS, William Alexander
Resigned: 02 November 2016
Appointed Date: 07 October 2016
57 years old

Persons With Significant Control

Mrs Katharine Mary Longman
Notified on: 7 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BB HEALTHCARE TRUST PLC Events

17 May 2017
Statement of capital following an allotment of shares on 4 May 2017
  • GBP 1,728,407.75
03 May 2017
Statement of capital on 3 May 2017
  • GBP 1,723,407.75
03 May 2017
Reduction of iss capital and minute (oc)
03 May 2017
Certificate of reduction of share premium
21 Apr 2017
Statement of capital following an allotment of shares on 18 April 2017
  • GBP 1,723,407.75
...
... and 30 more events
02 Nov 2016
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Mermaid House Mermaid House 2 Puddle Dock London EC4V 3BD on 2 November 2016
02 Nov 2016
Current accounting period extended from 31 October 2017 to 30 November 2017
17 Oct 2016
Appointment of Ms Jospehine Dixon as a director on 17 October 2016
14 Oct 2016
Director's details changed for Mrs Katharine May Longman on 14 October 2016
07 Oct 2016
Incorporation
Statement of capital on 2016-10-07
  • GBP .01

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