BMP Healthcare Ltd
- Company number
- 08305643
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Nov 2012
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- BMP Group (Leicester) Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Jatin Ashokkumar | Director | 28 Sep 2020 | |
| PATEL, Rahulkumar Biharibhai | Director | 28 Sep 2020 | |
| PATEL, Anupkumar Dilipkumar | Director | 23 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alpeshkumar Chandrakant Patel | Ownership Of Shares 25 To 50 Percent | 1 Nov 2016 | 1 Jun 2017 |
| Mr Anupkumar Dilipkumar Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2018 | 28 Sep 2020 |
| Mr Anupkumar Dilipkumar Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2020 | 1 Oct 2020 |
| Mr Rahulkumar Biharibhai Patel | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
28 Sep 2020 | 1 Oct 2020 |
| Mr Jatin Ashokkumar Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2020 | 8 Jun 2024 |
| Bmp Group (Leicester) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | £693,379 | £12,593 | 11 |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | £55,335 | £37,748 | 7 |
| 30 Nov 2020 | £3,119 | £10,399 | 5 |
| 30 Nov 2019 | - | £5,421 | 5 |
| 30 Nov 2018 | - | £12,945 | 4 |
| 30 Nov 2017 Dormant | £4 | £4 | - |
| 30 Nov 2016 Dormant | £4 | £4 | - |
| 30 Nov 2015 Dormant | £4 | £4 | - |
| 30 Nov 2014 Dormant | £4 | £4 | - |
| 30 Nov 2013 Dormant | £4 | £4 | - |
Connections
Owned by
BMP Healthcare Ltd → BMP Group (Leicester) Limited
Controls
- K & K Healthcare Limited (06454118)
- LP Sd Fifty Eight Limited (15074102)
- Pancholi Limited (04575987)
- Stagedale Limited (02935028)
Directors’ other companies
- PATEL, Anupkumar Dilipkumar - Director at K & K Healthcare Limited
- PATEL, Anupkumar Dilipkumar - Director at Pancholi Limited
- PATEL, Anupkumar Dilipkumar - Director at BMP Holdings (Leicester) Ltd
- PATEL, Anupkumar Dilipkumar - Director at Twigcrest Limited
- PATEL, Anupkumar Dilipkumar - Director at Stagedale Limited
- PATEL, Jatin Ashokkumar - Director at K & K Healthcare Limited
- PATEL, Jatin Ashokkumar - Director at Stagedale Limited
- PATEL, Jatin Ashokkumar - Director at Pancholi Limited
- PATEL, Jatin Ashokkumar - Director at BMP Enterprise Ltd
- PATEL, Jatin Ashokkumar - Director at BMP Holdings (Leicester) Ltd