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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)
19 Oct 2020 AD01 Registered office address changed from Bmp Healthcare, 118 Belgrave Road Leicester LE4 5AT England to 81 Queniborough Road Leicester LE4 6GX on 19 October 2020
19 Oct 2020 AD01 Registered office address changed from 81 Queniborough Road Leicester Leicestershire LE4 6GX to Bmp Healthcare, 118 Belgrave Road Leicester LE4 5AT on 19 October 2020
16 Oct 2020 PSC07 Cessation of Rahulkumar Biharibhai Patel as a person with significant control on 1 October 2020
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 8
16 Oct 2020 PSC07 Cessation of Anupkumar Dilipkumar Patel as a person with significant control on 1 October 2020
05 Oct 2020 PSC01 Notification of Jatin Ashokkumar Patel as a person with significant control on 29 September 2020
05 Oct 2020 PSC01 Notification of Anupkumar Dilipkumar Patel as a person with significant control on 28 September 2020
28 Sep 2020 PSC01 Notification of Rahulkumar Biharibhai Patel as a person with significant control on 28 September 2020
28 Sep 2020 PSC07 Cessation of Anupkumar Dilipkumar Patel as a person with significant control on 28 September 2020
28 Sep 2020 AP01 Appointment of Mr Jatin Ashokkumar Patel as a director on 28 September 2020
28 Sep 2020 AP01 Appointment of Mr Rahulkumar Biharibhai Patel as a director on 28 September 2020
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
25 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
23 Oct 2018 MR01 Registration of charge 083056430003, created on 19 October 2018
19 Oct 2018 MR01 Registration of charge 083056430002, created on 19 October 2018
23 Aug 2018 PSC01 Notification of Anupkumar Dilipkumar Patel as a person with significant control on 1 June 2018
23 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Jul 2018 MR04 Satisfaction of charge 083056430001 in full
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
08 Jun 2018 TM01 Termination of appointment of Jatin Ashokkumar Patel as a director on 1 June 2018
08 Jun 2018 TM01 Termination of appointment of Rahulkumar Biharibhai Patel as a director on 1 June 2018
29 Sep 2017 MR01 Registration of charge 083056430001, created on 24 September 2017
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016