BH

BMP HEALTHCARE LTD

Active

Company number 08305643

Leicester, England · Incorporated 23 November 2012

Bmp Healthcare, 118 Belgrave Road, Belgrave Road, Leicester, LE4 5AT, England

Last updated on 14 September 2026

Dispensing chemist in specialised stores · SIC 47730


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
1 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 October 2023
Next due
31 January 2026
Overdue by 8 months
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bmp Group (Leicester) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 June 2024

Funding

2 funding rounds
1 October 2020
Shares allotted · 0 shares allotted
26 October 2015
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Filings Brought Up To Date
Gazette
14 April 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 April 2026 View
Gazette Notice Compulsory
Gazette
31 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Resolution
Resolution
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2020 View
Resolution
Resolution
23 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Capital Allotment Shares
Capital
16 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Accounts With Accounts Type Dormant
Accounts
23 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Change Corporate Director Company With Change Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Capital Allotment Shares
Capital
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Incorporation Company
Incorporation
23 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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