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Home > England & Wales Companies > B.G. ORTHOPAEDICS LIMITED
Company Information for

B.G. ORTHOPAEDICS LIMITED

KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE,
Company Registration Number
04740009
Private Limited Company
Liquidation

Company Overview

About B.g. Orthopaedics Ltd
B.G. ORTHOPAEDICS LIMITED was founded on 2003-04-22 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". B.g. Orthopaedics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.G. ORTHOPAEDICS LIMITED
 
Legal Registered Office
KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS
HEREFORD
HR2 6FE
Other companies in N14
 
Filing Information
Company Number 04740009
Company ID Number 04740009
Date formed 2003-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 18:38:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.G. ORTHOPAEDICS LIMITED
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Company Officers of B.G. ORTHOPAEDICS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SYRED SAXBY
 Company Secretary 2006-07-04
BOYD STEPHEN GOLDIE
 Director 2003-04-22
DEBORAH DIANE GOLDIE
 Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH DIANE GOLDIE
 Company Secretary 2003-04-22 2006-07-04
QA REGISTRARS LIMITED
 Nominated Secretary 2003-04-22 2003-04-22
QA NOMINEES LIMITED
 Nominated Director 2003-04-22 2003-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SYRED SAXBY ESSEX COMMUNITY ENDOSCOPY LTD Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2017-01-20
NICHOLAS SYRED SAXBY LINCOLN IMPLANTS LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
NICHOLAS SYRED SAXBY BRAMLEY TRADING LTD Company Secretary 2007-06-25 CURRENT 2004-06-29 Active
NICHOLAS SYRED SAXBY CARDIAC HEALTHCARE LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2016-12-30
NICHOLAS SYRED SAXBY WEST LONDON CAPSULE ENDOSCOPY LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Active - Proposal to Strike off
NICHOLAS SYRED SAXBY PJMF LTD Company Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-04-07
NICHOLAS SYRED SAXBY QARACTA LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
NICHOLAS SYRED SAXBY AS FIT AS A FIDDLE LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active
NICHOLAS SYRED SAXBY DR N A MASKELL LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
NICHOLAS SYRED SAXBY DR J.W.SAYER LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
NICHOLAS SYRED SAXBY DR MARTYN CAPLIN LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active
NICHOLAS SYRED SAXBY BOURNE HOUSE PHYSIOTHERAPY CLINIC LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
NICHOLAS SYRED SAXBY DR ALASTAIR MOYE LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Active
NICHOLAS SYRED SAXBY PPFD LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Liquidation
NICHOLAS SYRED SAXBY MICHAEL STAFFORD LIMITED Company Secretary 2004-08-03 CURRENT 2004-08-03 Active
NICHOLAS SYRED SAXBY 132 HARLEY STREET LIMITED Company Secretary 2004-08-02 CURRENT 2004-08-02 Active
NICHOLAS SYRED SAXBY M P HAYWARD LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Active - Proposal to Strike off
NICHOLAS SYRED SAXBY GARETH BEYNON LTD Company Secretary 2003-04-07 CURRENT 2003-04-07 Active
NICHOLAS SYRED SAXBY NIGHT DOCTOR LTD Company Secretary 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off
NICHOLAS SYRED SAXBY MARGUERIE SERVICES LTD Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
NICHOLAS SYRED SAXBY THE HEALTH DOCTORS LTD Company Secretary 2003-01-30 CURRENT 2003-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06Voluntary liquidation Statement of receipts and payments to 2023-11-30
2023-02-15Previous accounting period shortened from 31/03/23 TO 31/10/22
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-20Appointment of a voluntary liquidator
2022-12-20Voluntary liquidation declaration of solvency
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM 2 st. Marys Road Tonbridge TN9 2LB England
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM 2 st. Marys Road Tonbridge TN9 2LB England
2022-12-20LIQ01Voluntary liquidation declaration of solvency
2022-12-20600Appointment of a voluntary liquidator
2022-12-20LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-01
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-28PSC04Change of details for Mr Boyd Stephen Goldie as a person with significant control on 2021-03-13
2021-04-28CH01Director's details changed for Boyd Stephen Goldie on 2021-03-13
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-04-22CH01Director's details changed for Boyd Stephen Goldie on 2019-09-03
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Tudor House 12a the Green London N14 7EH
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-11-01TM02Termination of appointment of Nicholas Syred Saxby on 2018-10-31
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0121/04/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0121/04/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0121/04/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0121/04/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0121/04/12 ANNUAL RETURN FULL LIST
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0121/04/11 ANNUAL RETURN FULL LIST
2010-07-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0121/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GOLDIE / 21/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BOYD GOLDIE / 21/04/2010
2009-07-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aReturn made up to 21/04/09; full list of members
2008-07-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-14353LOCATION OF REGISTER OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22190LOCATION OF DEBENTURE REGISTER
2007-05-22353LOCATION OF REGISTER OF MEMBERS
2007-05-22363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 12A THE GREEN SOUTHGATE LONDON N14 7EH
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-14288aNEW DIRECTOR APPOINTED
2006-07-19288bSECRETARY RESIGNED
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-19ELRESS252 DISP LAYING ACC 08/07/06
2006-07-19ELRESS366A DISP HOLDING AGM 08/07/06
2006-07-10225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA
2006-05-10363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-24363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-05-11287REGISTERED OFFICE CHANGED ON 11/05/03 FROM: RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RB
2003-05-11288aNEW SECRETARY APPOINTED
2003-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-1188(2)RAD 25/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-05-02123NC INC ALREADY ADJUSTED 22/04/03
2003-05-02287REGISTERED OFFICE CHANGED ON 02/05/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-05-02288bSECRETARY RESIGNED
2003-05-02RES04£ NC 1000/100000 22/04
2003-05-02288bDIRECTOR RESIGNED
2003-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to B.G. ORTHOPAEDICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-12-14
Notices to Creditors2022-12-14
Resolutions for Winding-up2022-12-14
Fines / Sanctions
No fines or sanctions have been issued against B.G. ORTHOPAEDICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.G. ORTHOPAEDICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 35,769
Creditors Due Within One Year 2012-03-31 £ 41,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.G. ORTHOPAEDICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 54,809
Cash Bank In Hand 2012-03-31 £ 31,690
Current Assets 2013-03-31 £ 88,294
Current Assets 2012-03-31 £ 42,917
Debtors 2013-03-31 £ 33,485
Debtors 2012-03-31 £ 11,227
Shareholder Funds 2013-03-31 £ 63,667
Shareholder Funds 2012-03-31 £ 3,079
Tangible Fixed Assets 2013-03-31 £ 11,142
Tangible Fixed Assets 2012-03-31 £ 1,222

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.G. ORTHOPAEDICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.G. ORTHOPAEDICS LIMITED
Trademarks
We have not found any records of B.G. ORTHOPAEDICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.G. ORTHOPAEDICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as B.G. ORTHOPAEDICS LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where B.G. ORTHOPAEDICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.G. ORTHOPAEDICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.G. ORTHOPAEDICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR2 6FE