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Companies House/Leicester/Company profile

BMP HEALTHCARE LTD

Active
08305643·incorporated 2012-11-23

BMP HEALTHCARE LTD is an active UK private limited company, incorporated on 23 November 2012 at Companies House (number 08305643; OpenRegistry canonical ID GB-08305643-bmp-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-23
Registered Address
BMP HEALTHCARE, 118 BELGRAVE ROAD, BELGRAVE ROAD, LEICESTER, LE4 5AT, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BMP HEALTHCARE LTD has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Rahulkumar Biharibhai Patel born 1988 resident in England, British national. Notified 2020-09-28. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jatin Ashokkumar Patel born 1983 resident in England, British national. Notified 2020-09-29. Ceased 2024-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anupkumar Dilipkumar Patel born 1988 resident in England, British national. Notified 2020-09-28. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alpeshkumar Chandrakant Patel born 1974 resident in England, British national. Notified 2016-11-01. Ceased 2017-06-01.
    • Owns 25–50% of shares
  • Mr Anupkumar Dilipkumar Patel born 1988 resident in England, British national. Notified 2018-06-01. Ceased 2020-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Leicester: