# BMP Healthcare Ltd

## Details

- **Company number:** [08305643](https://find-and-update.company-information.service.gov.uk/company/08305643)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Nov 2012
- **Registered office:** BMP HEALTHCARE, 118 BELGRAVE ROAD, BELGRAVE ROAD, LEICESTER, LE4 5AT
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [BMP Group (Leicester) Limited](/group/38496) (5 companies)



## 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 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 Anupkumar Dilipkumar Patel | ownership-of-shares-25-to-50-percent, 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 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 | £4 | £4 | - |
| 30 Nov 2016 | £4 | £4 | - |
| 30 Nov 2015 | £4 | £4 | - |
| 30 Nov 2014 | £4 | £4 | - |
| 30 Nov 2013 | £4 | £4 | - |



## Owned by

BMP Healthcare Ltd → [BMP Group (Leicester) Limited](/company/14688335)



## Controls

- [K & K Healthcare Limited](/company/06454118) (06454118)
- [LP Sd Fifty Eight Limited](/company/15074102) (15074102)
- [Pancholi Limited](/company/04575987) (04575987)
- [Stagedale Limited](/company/02935028) (02935028)



## Directors' other companies

- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [K & K Healthcare Limited](/company/06454118)
- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [Pancholi Limited](/company/04575987)
- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [BMP Holdings (Leicester) Ltd](/company/13045298)
- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [Stagedale Limited](/company/02935028)
- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [Twigcrest Limited](/company/02483271)
- [PATEL, Anupkumar Dilipkumar](/person/5453620) - director at [Gilbody Holdings Limited](/company/09186185)
- [PATEL, Jatin Ashokkumar](/person/5453616) - director at [K & K Healthcare Limited](/company/06454118)
- [PATEL, Jatin Ashokkumar](/person/5453616) - director at [Gilbody Holdings Limited](/company/09186185)
- [PATEL, Jatin Ashokkumar](/person/5453616) - director at [Pancholi Limited](/company/04575987)
- [PATEL, Jatin Ashokkumar](/person/5453616) - director at [BMP Holdings (Leicester) Ltd](/company/13045298)