BMP HEALTHCARE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BMP HEALTHCARE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BMP HEALTHCARE LTD was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BMP HEALTHCARE LTD was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BMP HEALTHCARE LTD - LEICESTER
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BMP HEALTHCARE, 118 BELGRAVE ROAD
LEICESTER
LE4 5AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAHULKUMAR BIHARIBHAI PATEL | Sep 1988 | British | Director | 2020-09-28 | CURRENT |
| MR JATIN ASHOKKUMAR PATEL | May 1983 | British | Director | 2020-09-28 | CURRENT |
| MR ANUPKUMAR DILIPKUMAR PATEL | Feb 1988 | British | Director | 2012-11-23 | CURRENT |
| RAHULKUMAR PATEL | Corporate Director | 2012-11-23 UNTIL 2017-08-16 | RESIGNED | ||
| MR RAHULKUMAR BIHARIBHAI PATEL | Sep 1988 | British | Director | 2017-08-01 UNTIL 2018-06-01 | RESIGNED |
| MR JATIN ASHOKKUMAR PATEL | May 1983 | British | Director | 2015-10-26 UNTIL 2018-06-01 | RESIGNED |
| MR ALPESHKUMAR CHANDRAKANT PATEL | Oct 1974 | British | Director | 2012-11-23 UNTIL 2015-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jatin Ashokkumar Patel | 2020-09-29 | 5/1983 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Rahulkumar Biharibhai Patel | 2020-09-28 - 2020-10-01 | 9/1988 | Leicester Leicestershire |
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 | 2020-09-28 - 2020-10-01 | 2/1988 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anupkumar Dilipkumar Patel | 2018-06-01 - 2020-09-28 | 2/1988 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alpeshkumar Chandrakant Patel | 2016-11-01 - 2017-06-01 | 10/1974 | Leicester Leicestershire | Ownership of shares 25 to 50 percent |