B.G. ORTHOPAEDICS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 7EH

Company number 04740009
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address TUDOR HOUSE, 12A THE GREEN, LONDON, N14 7EH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of B.G. ORTHOPAEDICS LIMITED are www.bgorthopaedics.co.uk, and www.b-g-orthopaedics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. B G Orthopaedics Limited is a Private Limited Company. The company registration number is 04740009. B G Orthopaedics Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of B G Orthopaedics Limited is Tudor House 12a The Green London N14 7eh. . SAXBY, Nicholas Syred is a Secretary of the company. GOLDIE, Boyd Stephen is a Director of the company. GOLDIE, Deborah Diane is a Director of the company. Secretary GOLDIE, Deborah Diane has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
SAXBY, Nicholas Syred
Appointed Date: 04 July 2006
Director
GOLDIE, Boyd Stephen
Appointed Date: 22 April 2003
68 years old
Director
GOLDIE, Deborah Diane
Appointed Date: 04 July 2006
68 years old

Resigned Directors

Secretary
GOLDIE, Deborah Diane
Resigned: 04 July 2006
Appointed Date: 22 April 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003

Persons With Significant Control

Mr Boyd Stephen Goldie
Notified on: 22 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Goldie
Notified on: 22 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.G. ORTHOPAEDICS LIMITED Events

24 Apr 2017
Confirmation statement made on 21 April 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 41 more events
02 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003
Director resigned
02 May 2003
Secretary resigned
02 May 2003
Registered office changed on 02/05/03 from: the studio, st nicholas close elstree herts WD6 3EW
22 Apr 2003
Incorporation

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