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Nom	BMP Healthcare LTD
Adresse	118 Belgrave Road Leicester LE4 5AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 décembre 2017
Société Numéro de Registre	08305643 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Patel, Jatin Ashokkumar Status: Active Notified: 29/09/2020 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Patel, Alpeshkumar Chandrakant Status: Ceased Notified: 01/11/2016 Ceased: 01/06/2017 Date of Birth: 10/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Patel, Anupkumar Dilipkumar Status: Ceased Notified: 01/06/2018 Ceased: 28/09/2020 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Anupkumar Dilipkumar Status: Ceased Notified: 28/09/2020 Ceased: 01/10/2020 Date of Birth: 02/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Patel, Rahulkumar Biharibhai Status: Ceased Notified: 28/09/2020 Ceased: 01/10/2020 Date of Birth: 09/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Patel, Anupkumar Dilipkumar Leicester, United Kingdom Status: Active Notified: 23/11/2012 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Rahulkumar Biharibhai Leicester, England Status: Active Notified: 28/09/2020 Date of Birth: 09/1988 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Patel, Jatin Ashokkumar Leicester, England Status: Ceased Notified: 28/09/2020 Ceased: 01/06/2018 Date of Birth: 05/1983 Occupation: Accountant, Operations Manager Role: Director Country of Residence: England Nationality: British

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GB Heera Pharma LTD Status: Active Notified: 09/12/2022 Companies House Number: 14533714 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

K & K Healthcare Limited Status: Active Notified: 03/11/2020 Companies House Number: 06454118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LP SD Fifty Eight Limited Status: Active Notified: 26/10/2023 Companies House Number: 15074102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pancholi Limited Status: Active Notified: 28/09/2023 Companies House Number: 04575987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stagedale Limited Status: Active Notified: 10/01/2023 Companies House Number: 02935028 Nature of Control

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Ownership of voting rights - 75% or more

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Universal Chemists (Leicester) Limited Status: Active Notified: 01/12/2021 Companies House Number: 02468780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BMP Healthcare LTD

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (6)