B D HEALTHCARE LIMITED
WEST BROMWICH BIRCHES HEAD PHARMACY LTD

Hellopages » West Midlands » Sandwell » B70 8ET

Company number 04626962
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address SOCIAL ECONOMY HOUSE, VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, B70 8ET
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Rajbinder Dhesi as a director on 16 June 2016. The most likely internet sites of B D HEALTHCARE LIMITED are www.bdhealthcare.co.uk, and www.b-d-healthcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. B D Healthcare Limited is a Private Limited Company. The company registration number is 04626962. B D Healthcare Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of B D Healthcare Limited is Social Economy House Victoria Street West Bromwich West Midlands B70 8et. The company`s financial liabilities are £67.05k. It is £32.3k against last year. The cash in hand is £31.87k. It is £-33.32k against last year. And the total assets are £475.38k, which is £137.87k against last year. KAUR, Baldev is a Director of the company. Secretary BAINS, Bhapinder has been resigned. Secretary DESAI, Jitendra Kumar has been resigned. Secretary KARIR, Inderpal has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BAINS, Bhapinder has been resigned. Director BRAICH, Steven Masih has been resigned. Director DESAI, Jitendra Kumar has been resigned. Director DHESI, Rajbinder has been resigned. Director KARIR, Nirviar Singh has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


b d healthcare Key Finiance

LIABILITIES £67.05k
+92%
CASH £31.87k
-52%
TOTAL ASSETS £475.38k
+40%
All Financial Figures

Current Directors

Director
KAUR, Baldev
Appointed Date: 31 January 2012
81 years old

Resigned Directors

Secretary
BAINS, Bhapinder
Resigned: 31 January 2012
Appointed Date: 30 November 2008
Secretary
DESAI, Jitendra Kumar
Resigned: 30 November 2008
Appointed Date: 01 August 2005
Secretary
KARIR, Inderpal
Resigned: 01 August 2005
Appointed Date: 02 January 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Director
BAINS, Bhapinder
Resigned: 31 January 2012
Appointed Date: 01 August 2005
56 years old
Director
BRAICH, Steven Masih
Resigned: 01 January 2014
Appointed Date: 01 July 2011
52 years old
Director
DESAI, Jitendra Kumar
Resigned: 30 November 2008
Appointed Date: 01 August 2006
51 years old
Director
DHESI, Rajbinder
Resigned: 16 June 2016
Appointed Date: 01 January 2014
46 years old
Director
KARIR, Nirviar Singh
Resigned: 01 August 2005
Appointed Date: 02 January 2003
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mrs Bladev Kaur
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

B D HEALTHCARE LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Termination of appointment of Rajbinder Dhesi as a director on 16 June 2016
29 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 50 more events
17 Jan 2003
New secretary appointed
17 Jan 2003
Ad 06/01/03--------- £ si 100@1=100 £ ic 2/102
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
02 Jan 2003
Incorporation

B D HEALTHCARE LIMITED Charges

15 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 pound road oldury west midlands. By way of fixed charge…
25 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 and 21 high street langley west midlands t/no WR27043…
26 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Mawdsley-Brooks & Co LTD
Description: Fixed and floating charges over the undertaking and all…

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