The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Patel, Anupkumar Dilipkumar
    Company Director born in February 1988
    Individual (13 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Rahulkumar Biharibhai
    Pharmacist born in September 1988
    Individual (18 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Jatin Ashokkumar
    Operations Manager born in May 1983
    Individual (21 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Mr Jatin Ashokkumar Patel
    Born in May 1983
    Individual (21 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    118, Belgrave Road, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16 GBP2023-10-31
    Person with significant control
    2024-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Anupkumar Dilipkumar Patel
    Born in February 1988
    Individual (13 offsprings)
    Person with significant control
    2018-06-01 ~ 2020-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-09-28 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Rahulkumar Biharibhai
    Pharmacist born in September 1988
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Rahulkumar Biharibhai Patel
    Born in September 1988
    Individual (18 offsprings)
    Person with significant control
    2020-09-28 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Patel, Alpeshkumar Chandrakant
    Company born in October 1974
    Individual
    Officer
    2012-11-23 ~ 2015-10-26
    OF - Director → CIF 0
    Mr Alpeshkumar Chandrakant Patel
    Born in October 1974
    Individual
    Person with significant control
    2016-11-01 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Patel, Jatin Ashokkumar
    Accountant born in May 1983
    Individual (21 offsprings)
    Officer
    2015-10-26 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    B.M.PHARMA LTD
    81, Queniborough Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101 GBP2023-07-31
    Officer
    2012-11-23 ~ 2017-08-16
    PE - Director → CIF 0
parent relation
Company in focus

BMP HEALTHCARE LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
705,626 GBP2023-10-31
279,178 GBP2022-10-31
Property, Plant & Equipment
402,792 GBP2023-10-31
105,503 GBP2022-10-31
Fixed Assets - Investments
9,559,480 GBP2023-10-31
3,521,097 GBP2022-10-31
Fixed Assets
10,667,898 GBP2023-10-31
3,905,778 GBP2022-10-31
Total Inventories
195,054 GBP2023-10-31
129,194 GBP2022-10-31
Debtors
2,061,258 GBP2023-10-31
427,060 GBP2022-10-31
Cash at bank and in hand
12,593 GBP2023-10-31
26,587 GBP2022-10-31
Current Assets
2,268,905 GBP2023-10-31
582,841 GBP2022-10-31
Creditors
Current
1,620,131 GBP2023-10-31
912,588 GBP2022-10-31
Net Current Assets/Liabilities
648,774 GBP2023-10-31
-329,747 GBP2022-10-31
Total Assets Less Current Liabilities
11,316,672 GBP2023-10-31
3,576,031 GBP2022-10-31
Net Assets/Liabilities
693,379 GBP2023-10-31
370,182 GBP2022-10-31
Equity
Called up share capital
8 GBP2023-10-31
8 GBP2022-10-31
Retained earnings (accumulated losses)
693,371 GBP2023-10-31
370,174 GBP2022-10-31
Equity
693,379 GBP2023-10-31
370,182 GBP2022-10-31
Average Number of Employees
182022-11-01 ~ 2023-10-31
112021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
948,241 GBP2023-10-31
458,950 GBP2022-10-31
Other than goodwill
6,384 GBP2023-10-31
6,384 GBP2022-10-31
Intangible Assets - Gross Cost
954,625 GBP2023-10-31
465,334 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
247,697 GBP2023-10-31
185,492 GBP2022-10-31
Other than goodwill
1,302 GBP2023-10-31
664 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
248,999 GBP2023-10-31
186,156 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
62,205 GBP2022-11-01 ~ 2023-10-31
Other than goodwill
638 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
62,843 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
700,544 GBP2023-10-31
273,458 GBP2022-10-31
Other than goodwill
5,082 GBP2023-10-31
5,720 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,823 GBP2023-10-31
50,823 GBP2022-10-31
Plant and equipment
284,550 GBP2023-10-31
30,000 GBP2022-10-31
Furniture and fittings
112,335 GBP2023-10-31
24,685 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,918 GBP2023-10-31
7,377 GBP2022-10-31
Plant and equipment
48,497 GBP2023-10-31
17,770 GBP2022-10-31
Furniture and fittings
16,195 GBP2023-10-31
4,920 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,541 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
30,727 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
11,275 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
40,905 GBP2023-10-31
43,446 GBP2022-10-31
Plant and equipment
236,053 GBP2023-10-31
12,230 GBP2022-10-31
Furniture and fittings
96,140 GBP2023-10-31
19,765 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,372 GBP2023-10-31
20,372 GBP2022-10-31
Computers
37,646 GBP2023-10-31
24,306 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
505,726 GBP2023-10-31
150,186 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,254 GBP2023-10-31
6,180 GBP2022-10-31
Computers
18,070 GBP2023-10-31
8,436 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,934 GBP2023-10-31
44,683 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,074 GBP2022-11-01 ~ 2023-10-31
Computers
9,634 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,251 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
10,118 GBP2023-10-31
14,192 GBP2022-10-31
Computers
19,576 GBP2023-10-31
15,870 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
9,559,480 GBP2023-10-31
3,521,097 GBP2022-10-31
Additions to investments
6,038,383 GBP2023-10-31
Investments in Group Undertakings
9,559,480 GBP2023-10-31
3,521,097 GBP2022-10-31
Merchandise
195,054 GBP2023-10-31
129,194 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
257,414 GBP2023-10-31
219,099 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
158,043 GBP2023-10-31
96,574 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
415,457 GBP2023-10-31
315,673 GBP2022-10-31
Other Debtors
Non-current, Amounts falling due after one year
756,410 GBP2023-10-31
111,387 GBP2022-10-31
Debtors
Non-current
1,645,801 GBP2023-10-31
111,387 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
490,000 GBP2023-10-31
131,711 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
46,242 GBP2023-10-31
Trade Creditors/Trade Payables
Current
268,864 GBP2023-10-31
187,881 GBP2022-10-31
Amounts owed to group undertakings
Current
132,523 GBP2022-10-31
Other Taxation & Social Security Payable
Current
44,875 GBP2023-10-31
59,118 GBP2022-10-31
Other Creditors
Current
770,150 GBP2023-10-31
401,355 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
5,548,758 GBP2023-10-31
2,525,223 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
197,586 GBP2023-10-31
Amounts owed to group undertakings
Non-current
2,642,863 GBP2023-10-31
Other Creditors
Non-current
2,149,629 GBP2023-10-31
665,041 GBP2022-10-31
Total Borrowings
Secured
6,471,644 GBP2023-10-31
2,794,502 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,457 GBP2023-10-31
15,585 GBP2022-10-31
Related profiles found in government register
  • BMP HEALTHCARE LTD
    Info
    Registered number 08305643
    Bmp Healthcare, 118 Belgrave Road, Belgrave Road, Leicester LE4 5AT
    Private Limited Company incorporated on 2012-11-23 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • BMP HEALTHCARE LTD
    S
    Registered number 08305643
    118, Belgrave Road, Leicester, United Kingdom, LE4 5AT
    CIF 1
  • BMP HEALTHCARE LTD
    S
    Registered number 08305643
    118, Belgrave Road, Leicester, England, LE4 5AT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    118 Belgrave Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-09 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    K & K HEALTHCARE HOLDINGS LIMITED - 2012-04-02
    Bmp Healthcare, 118 Belgrave Road, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,522,711 GBP2023-10-31
    Person with significant control
    2020-11-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    118 Belgrave Road, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    118 Belgrave Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    263,973 GBP2023-09-30
    Person with significant control
    2023-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    118 Belgrave Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,526,554 GBP2023-10-31
    Person with significant control
    2023-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    118 Belgrave Road Belgrave Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.