OpenCompanies

K & K Healthcare Limited

Company number
06454118
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2007
Nature of business
Dispensing chemist in specialised stores
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
BMP Group (Leicester) Limited (5 companies)

Registered office

BMP Healthcare, 118
Belgrave Road
Leicester
LE4 5AT

Previous names

  • K & K Healthcare Holdings Limited (until 2 Apr 2012)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Dec 2007 14 Dec 2007
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 14 Dec 2007 14 Dec 2007
KOTECHA, Beena Secretary 14 Dec 2007 3 Nov 2020
KOTECHA, Beena Director 14 Dec 2007 3 Nov 2020
KOTECHA, Satyan Director 14 Dec 2007 3 Nov 2020
PATEL, Rahulkumar Biharibhai Director 3 Nov 2020
PATEL, Anupkumar Dilipkumar Director 3 Nov 2020
PATEL, Jatin Ashokkumar Director 3 Nov 2020

Control

NameNature of controlNotifiedCeased
Mrs Beena Kotecha Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Nov 2020
Mr Satyan Kotecha Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Nov 2020
Bmp Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 £1,522,711 £110,523 29
31 Oct 2022 - - -
31 Oct 2021 £1,286,633 £30,891 33
31 Oct 2020 £628,428 £115,595 31
31 Jul 2019 £611,518 £4,161 -
31 Jul 2018 £633,343 £3,781 -
31 Jul 2017 £713,439 £10,448 -
31 Jul 2016 - £5,607 -
31 Jul 2015 - £119,053 -
31 Jul 2014 - £40,213 -
31 Jul 2013 - £17,043 -
31 Jul 2012 - £18,635 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 Dormant £200 £200 -

Connections

Owned by

K & K Healthcare Limited → BMP Healthcare Ltd → BMP Group (Leicester) Limited

Directors’ other companies

Data