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BMP HEALTHCARE LTD

Company number 08305643

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Company Results (links open in a new window)
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)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	PSC07	Cessation of Alpeshkumar Chandrakant Patel as a person with significant control on 1 June 2017	View PDF Cessation of Alpeshkumar Chandrakant Patel as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AP01	Appointment of Mr Rahulkumar Biharibhai Patel as a director on 1 August 2017	View PDF Appointment of Mr Rahulkumar Biharibhai Patel as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	TM01	Termination of appointment of Rahulkumar Patel as a director on 16 August 2017	View PDF Termination of appointment of Rahulkumar Patel as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	CH02	Director's details changed for B.M.Pharma Ltd on 11 August 2017	View PDF Director's details changed for B.M.Pharma Ltd on 11 August 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AP01	Appointment of Mr Jatin Ashokkumar Patel as a director on 26 October 2015	View PDF Appointment of Mr Jatin Ashokkumar Patel as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 6	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 6 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	TM01	Termination of appointment of Alpeshkumar Chandrakant Patel as a director on 26 October 2015	View PDF Termination of appointment of Alpeshkumar Chandrakant Patel as a director on 26 October 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 4	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 4 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 4	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 4 - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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