Bmp Healthcare Ltd

Company 08305643 · Active · incorporated 23/11/2012 · Leicester LE4 5AT · Private Limited Company

Nature of business: 47730 - Dispensing chemist in specialised stores

Latest accounts held to 2023-10-31.

Who controls it

Bmp Group (Leicester) Limited (company, registered 14688335 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2024-06-08
Mr Alpeshkumar Chandrakant Patel (person, born 10/1974, British, resident England)
ownership of shares 25 to 50 percent · from 2016-11-01, ceased 2017-06-01
Mr Anupkumar Dilipkumar Patel (person, born 02/1988, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-06-01, ceased 2020-09-28
Mr Rahulkumar Biharibhai Patel (person, born 09/1988, British, resident England)
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent · from 2020-09-28, ceased 2020-10-01
Mr Anupkumar Dilipkumar Patel (person, born 02/1988, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-09-28, ceased 2020-10-01
Mr Jatin Ashokkumar Patel (person, born 05/1983, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-09-29, ceased 2024-06-08

Where the chain ends

Companies House shows one step. Followed to the end:

Bmp Group (leicester) Limited (14688335, Active)

What else sits under the same owner

K & K Healthcare Limited (06454118, Active)
Lp Sd Fifty Eight Limited (15074102, Active)
Stagedale Limited (02935028, Active)

Who runs it

RAHULKUMAR PATEL (corporate director) · from 2012-11-23 to 2017-08-16
PATEL, Alpeshkumar Chandrakant (director, born 10/1974, British) · from 2012-11-23 to 2015-10-26
PATEL, Anupkumar Dilipkumar (director, born 02/1988, British) · from 2012-11-23, current
PATEL, Rahulkumar Biharibhai (director, born 09/1988, British) · from 2020-09-28, current
PATEL, Jatin Ashokkumar (director, born 05/1983, British) · from 2020-09-28, current

Charges

9 charges registered, 3 outstanding.

2023-01-10, outstanding, in favour of Lloyds Bank PLC
2023-01-10, outstanding, in favour of Lloyds Bank PLC
2023-01-10, outstanding, in favour of Lloyds Bank PLC
2021-02-12, fully-satisfied, in favour of Wesleyan Bank Limited
2021-02-12, fully-satisfied, in favour of Wesleyan Bank Limited

Property on the register

2 titles on the register, around £530,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Filing signals

accounts_overdue_active · Accounts overdue since 2026-01-31; company status: Active
overdue_accounts_and_charges · Accounts overdue since 2026-01-31 with at least one outstanding registered charge; status: Active

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Check this company on Companies House.

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