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Companies/08305643

Bmp Healthcare Ltd

Dispensing chemist in specialised stores · Leicester

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-08 · No cessation recorded

Source record 165398271
Show 5 ceased records
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-29 · Ceased 2024-06-08

Source record 163168283
RP
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-28 · Ceased 2020-10-01

Source record 163153014
AP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-28 · Ceased 2020-10-01

Source record 163168316
AP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-01 · Ceased 2020-09-28

Source record 164562637
AP
Shares: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2017-06-01

Source record 159834319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RP
Rahulkumar PatelCurrent director
Appointed 2020-09-28 · 6 yrs · Pharmacist
+17 others
JP
Jatin PatelCurrent director
Appointed 2020-09-28 · 6 yrs · Operations Manager
+17 others
AP
Anupkumar PatelCurrent director
Appointed 2012-11-23 · 13 yrs · Company Director
+12 others
Show 4 historical appointments
RP
Rahulkumar PatelResigned director
Resigned 2017-08-01 · Pharmacist
JP
Jatin PatelResigned director
Resigned 2015-10-26 · 2 yrs · Accountant
CorpRahulkumar PatelResigned director
Resigned 2012-11-23 · 4 yrs
AP
Alpeshkumar PatelResigned director
Resigned 2012-11-23 · 2 yrs · Company

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active