BMP HEALTHCARE LTD
BMP HEALTHCARE, 118 BELGRAVE ROAD, BELGRAVE ROAD, LEICESTER LE4 5AT- Active
- Private Limited Company
- Company No. 08305643
- Last Updated: 01 Mar 2024
Company Profile
BMP HEALTHCARE LTD was incorporated on Friday, November 23, 2012 as a Private Limited Company with registered address in LEICESTER. BMP HEALTHCARE LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 11 years 11 months and 21 days.
| Name | BMP HEALTHCARE LTD |
|---|---|
| Company number | 08305643 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BMP HEALTHCARE, 118 BELGRAVE ROAD BELGRAVE ROAD LEICESTER LE4 5AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jatin Ashokkumar Patel Nationality: British |
Dates: Tuesday, September 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anupkumar Dilipkumar Patel Nationality: British |
Dates: Monday, September 28, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rahulkumar Biharibhai Patel Nationality: British |
Dates: Monday, September 28, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Anupkumar Dilipkumar Patel Nationality: British |
Dates: Friday, June 1, 2018 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alpeshkumar Chandrakant Patel Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BMP HEALTHCARE LTD | 23 Nov 2012 |