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BMP HEALTHCARE LTD

Company number 08305643

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Sep 2024	PSC02	Notification of Bmp Group (Leicester) Limited as a person with significant control on 8 June 2024	View PDF Notification of Bmp Group (Leicester) Limited as a person with significant control on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Jatin Ashokkumar Patel as a person with significant control on 8 June 2024	View PDF Cessation of Jatin Ashokkumar Patel as a person with significant control on 8 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of a share for share exchange 07/08/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of a share for share exchange 07/08/2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	MR04	Satisfaction of charge 083056430002 in full	View PDF Satisfaction of charge 083056430002 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge 083056430003 in full	View PDF Satisfaction of charge 083056430003 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge 083056430004 in full	View PDF Satisfaction of charge 083056430004 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge 083056430005 in full	View PDF Satisfaction of charge 083056430005 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge 083056430006 in full	View PDF Satisfaction of charge 083056430006 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR01	Registration of charge 083056430007, created on 10 January 2023	View PDF Registration of charge 083056430007, created on 10 January 2023 - link opens in a new window - 41 pages (41 pages)
16 Jan 2023	MR01	Registration of charge 083056430008, created on 10 January 2023	View PDF Registration of charge 083056430008, created on 10 January 2023 - link opens in a new window - 38 pages (38 pages)
16 Jan 2023	MR01	Registration of charge 083056430009, created on 10 January 2023	View PDF Registration of charge 083056430009, created on 10 January 2023 - link opens in a new window - 30 pages (30 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA01	Previous accounting period shortened from 30 November 2021 to 31 October 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	MR01	Registration of charge 083056430006, created on 12 February 2021	View PDF Registration of charge 083056430006, created on 12 February 2021 - link opens in a new window - 42 pages (42 pages)
12 Feb 2021	MR01	Registration of charge 083056430005, created on 12 February 2021	View PDF Registration of charge 083056430005, created on 12 February 2021 - link opens in a new window - 42 pages (42 pages)
13 Nov 2020	MR01	Registration of charge 083056430004, created on 3 November 2020	View PDF Registration of charge 083056430004, created on 3 November 2020 - link opens in a new window - 47 pages (47 pages)
09 Nov 2020	AD01	Registered office address changed from 81 Queniborough Road Leicester LE4 6GX England to Bmp Healthcare, 118 Belgrave Road Belgrave Road Leicester LE4 5AT on 9 November 2020	View PDF Registered office address changed from 81 Queniborough Road Leicester LE4 6GX England to Bmp Healthcare, 118 Belgrave Road Belgrave Road Leicester LE4 5AT on 9 November 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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BMP HEALTHCARE LTD

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