BB HEALTHCARE TRUST Plc

About

Registered Number: 10415235
Date of Incorporation: 07/10/2016 (7 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB,

 

Bb Healthcare Trust Plc was registered on 07 October 2016 and has its registered office in London, it's status at Companies House is "Active". The company has 7 directors listed as Grewal, Randeep Singh, Southgate, Paul Alexander, Stebbing, Justin Jack, Professor, Young, Antony John, Professor, Longman, Katharine Mary, Longman, Katharine Mary, Mukherjee, Siddhartha, Dr at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREWAL, Randeep Singh 02 November 2016 - 1
SOUTHGATE, Paul Alexander 02 November 2016 - 1
STEBBING, Justin Jack, Professor 02 November 2016 - 1
YOUNG, Antony John, Professor 23 September 2020 - 1
LONGMAN, Katharine Mary 07 October 2016 02 November 2016 1
MUKHERJEE, Siddhartha, Dr 02 November 2016 30 November 2019 1
Secretary Name Appointed Resigned Total Appointments
LONGMAN, Katharine Mary 07 October 2016 02 December 2016 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 05 October 2020
AP01 - Appointment of director 28 September 2020
RESOLUTIONS - N/A 24 September 2020
SH01 - Return of Allotment of shares 08 September 2020
SH01 - Return of Allotment of shares 08 September 2020
SH01 - Return of Allotment of shares 20 August 2020
SH01 - Return of Allotment of shares 20 August 2020
CH04 - Change of particulars for corporate secretary 14 August 2020
AD01 - Change of registered office address 03 August 2020
SH01 - Return of Allotment of shares 30 July 2020
SH01 - Return of Allotment of shares 14 July 2020
SH01 - Return of Allotment of shares 19 June 2020
SH01 - Return of Allotment of shares 19 June 2020
AA - Annual Accounts 04 June 2020
SH01 - Return of Allotment of shares 21 May 2020
SH01 - Return of Allotment of shares 29 April 2020
SH01 - Return of Allotment of shares 01 April 2020
SH01 - Return of Allotment of shares 03 March 2020
SH01 - Return of Allotment of shares 29 January 2020
TM01 - Termination of appointment of director 09 December 2019
SH01 - Return of Allotment of shares 18 November 2019
SH01 - Return of Allotment of shares 31 October 2019
RESOLUTIONS - N/A 24 October 2019
CS01 - N/A 11 October 2019
SH01 - Return of Allotment of shares 11 October 2019
SH01 - Return of Allotment of shares 11 October 2019
SH01 - Return of Allotment of shares 12 September 2019
SH01 - Return of Allotment of shares 23 August 2019
SH01 - Return of Allotment of shares 14 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH01 - Return of Allotment of shares 25 July 2019
SH01 - Return of Allotment of shares 22 July 2019
SH01 - Return of Allotment of shares 08 July 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2019
RESOLUTIONS - N/A 12 June 2019
SH01 - Return of Allotment of shares 05 June 2019
SH01 - Return of Allotment of shares 03 June 2019
SH01 - Return of Allotment of shares 24 May 2019
SH01 - Return of Allotment of shares 09 May 2019
SH01 - Return of Allotment of shares 09 May 2019
SH01 - Return of Allotment of shares 01 May 2019
SH01 - Return of Allotment of shares 01 May 2019
SH01 - Return of Allotment of shares 01 May 2019
SH01 - Return of Allotment of shares 26 April 2019
SH01 - Return of Allotment of shares 26 April 2019
SH01 - Return of Allotment of shares 26 April 2019
SH01 - Return of Allotment of shares 15 April 2019
SH01 - Return of Allotment of shares 15 April 2019
SH01 - Return of Allotment of shares 04 April 2019
SH01 - Return of Allotment of shares 04 April 2019
SH01 - Return of Allotment of shares 15 March 2019
SH01 - Return of Allotment of shares 15 March 2019
SH01 - Return of Allotment of shares 15 March 2019
AA - Annual Accounts 05 March 2019
SH01 - Return of Allotment of shares 19 February 2019
SH01 - Return of Allotment of shares 19 February 2019
SH01 - Return of Allotment of shares 11 February 2019
SH01 - Return of Allotment of shares 11 February 2019
SH01 - Return of Allotment of shares 11 February 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 02 January 2019
SH01 - Return of Allotment of shares 02 January 2019
SH01 - Return of Allotment of shares 16 November 2018
SH01 - Return of Allotment of shares 16 November 2018
SH01 - Return of Allotment of shares 16 November 2018
SH01 - Return of Allotment of shares 16 November 2018
SH01 - Return of Allotment of shares 16 November 2018
SH01 - Return of Allotment of shares 16 November 2018
SH01 - Return of Allotment of shares 15 November 2018
SH01 - Return of Allotment of shares 23 October 2018
CS01 - N/A 16 October 2018
SH01 - Return of Allotment of shares 16 October 2018
SH01 - Return of Allotment of shares 16 October 2018
SH01 - Return of Allotment of shares 08 October 2018
SH01 - Return of Allotment of shares 08 October 2018
SH01 - Return of Allotment of shares 25 September 2018
SH01 - Return of Allotment of shares 25 September 2018
SH01 - Return of Allotment of shares 08 September 2018
SH01 - Return of Allotment of shares 04 September 2018
AA - Annual Accounts 30 July 2018
SH01 - Return of Allotment of shares 19 July 2018
SH01 - Return of Allotment of shares 12 July 2018
SH01 - Return of Allotment of shares 02 July 2018
SH01 - Return of Allotment of shares 29 June 2018
SH01 - Return of Allotment of shares 29 June 2018
RESOLUTIONS - N/A 18 May 2018
SH01 - Return of Allotment of shares 10 May 2018
SH01 - Return of Allotment of shares 20 April 2018
SH01 - Return of Allotment of shares 20 April 2018
SH01 - Return of Allotment of shares 29 March 2018
SH01 - Return of Allotment of shares 16 March 2018
SH01 - Return of Allotment of shares 09 March 2018
AA - Annual Accounts 26 February 2018
SH01 - Return of Allotment of shares 23 February 2018
SH01 - Return of Allotment of shares 23 February 2018
SH01 - Return of Allotment of shares 14 February 2018
SH01 - Return of Allotment of shares 23 January 2018
SH01 - Return of Allotment of shares 12 January 2018
SH01 - Return of Allotment of shares 04 January 2018
SH01 - Return of Allotment of shares 04 January 2018
SH01 - Return of Allotment of shares 04 January 2018
SH01 - Return of Allotment of shares 04 January 2018
SH01 - Return of Allotment of shares 04 January 2018
SH01 - Return of Allotment of shares 04 January 2018
RP04SH01 - N/A 07 December 2017
SH01 - Return of Allotment of shares 07 December 2017
SH01 - Return of Allotment of shares 07 November 2017
SH01 - Return of Allotment of shares 30 October 2017
SH01 - Return of Allotment of shares 23 October 2017
CS01 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
SH01 - Return of Allotment of shares 09 October 2017
SH01 - Return of Allotment of shares 31 August 2017
SH01 - Return of Allotment of shares 21 August 2017
SH01 - Return of Allotment of shares 15 August 2017
SH01 - Return of Allotment of shares 10 August 2017
AA - Annual Accounts 10 August 2017
SH01 - Return of Allotment of shares 07 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 25 July 2017
SH01 - Return of Allotment of shares 21 July 2017
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 10 July 2017
SH01 - Return of Allotment of shares 10 July 2017
SH01 - Return of Allotment of shares 10 July 2017
SH01 - Return of Allotment of shares 04 July 2017
SH01 - Return of Allotment of shares 03 July 2017
SH01 - Return of Allotment of shares 03 July 2017
SH01 - Return of Allotment of shares 27 June 2017
SH01 - Return of Allotment of shares 22 June 2017
SH01 - Return of Allotment of shares 22 June 2017
SH01 - Return of Allotment of shares 16 June 2017
SH01 - Return of Allotment of shares 16 June 2017
SH01 - Return of Allotment of shares 01 June 2017
SH01 - Return of Allotment of shares 18 May 2017
SH01 - Return of Allotment of shares 17 May 2017
SH19 - Statement of capital 03 May 2017
OC138 - Order of Court 03 May 2017
CERT19 - Certificate of registration of order of court on reduction of share premium account 03 May 2017
SH01 - Return of Allotment of shares 21 April 2017
SH01 - Return of Allotment of shares 07 April 2017
RP04SH01 - N/A 09 March 2017
SH01 - Return of Allotment of shares 27 February 2017
SH01 - Return of Allotment of shares 27 February 2017
SH01 - Return of Allotment of shares 20 February 2017
SH01 - Return of Allotment of shares 16 January 2017
RESOLUTIONS - N/A 05 January 2017
RESOLUTIONS - N/A 05 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2017
SH08 - Notice of name or other designation of class of shares 03 January 2017
SH10 - Notice of particulars of variation of rights attached to shares 03 January 2017
IC01 - N/A 20 December 2016
RESOLUTIONS - N/A 15 December 2016
SH01 - Return of Allotment of shares 09 December 2016
SH01 - Return of Allotment of shares 08 December 2016
AP04 - Appointment of corporate secretary 08 December 2016
TM02 - Termination of appointment of secretary 08 December 2016
SH01 - Return of Allotment of shares 08 December 2016
IC01 - N/A 07 December 2016
RESOLUTIONS - N/A 05 December 2016
SH01 - Return of Allotment of shares 04 December 2016
AD01 - Change of registered office address 09 November 2016
AP01 - Appointment of director 07 November 2016
SH50 - Application for trading certificate for a public company 04 November 2016
AD01 - Change of registered office address 02 November 2016
AP01 - Appointment of director 02 November 2016
AP01 - Appointment of director 02 November 2016
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
AD01 - Change of registered office address 02 November 2016
AA01 - Change of accounting reference date 02 November 2016
AP01 - Appointment of director 17 October 2016
CH01 - Change of particulars for director 14 October 2016
NEWINC - New incorporation documents 07 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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