Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 118 Belgrave Road Belgrave Road Leicester LE4 5AT England to 118 Belgrave Road Leicester LE4 5AT on 16 January 2024
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2023 |
PSC02 |
Notification of Bmp Healthcare Ltd as a person with significant control on 28 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Mahendradas Narottambhai Pancholi as a person with significant control on 28 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Sandip Mahendradas Pancholi as a director on 28 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Mahandradas Narottambhai Pancholi as a director on 28 September 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Sandip Mahendradas Pancholi as a secretary on 28 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Rahulkumar Biharibhai Patel as a director on 28 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Jatin Ashokkumar Patel as a director on 28 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Anupkumar Dilipkumar Patel as a director on 28 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 143 Loughborough Road Leicester Leicestershire LE4 5LR to 118 Belgrave Road Belgrave Road Leicester LE4 5AT on 3 October 2023
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26 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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09 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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10 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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12 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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