Bmt Healthcare North Limited (number 11650072) is a private limited company legally formed on 2018-10-30 originating in England. This company was registered at Unit 5 Crown Point South Industrial Park, King Street, Denton, Manchester M34 6PF. Bmt Healthcare North Limited is operating under SIC: 47730 that means "dispensing chemist in specialised stores", SIC: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name Bmt Healthcare North Limited
Number 11650072
Date of Incorporation: October 30, 2018
End of financial year: 30 September
Address: Unit 5 Crown Point South Industrial Park, King Street, Denton, Manchester, M34 6PF
SIC code: 47730 - Dispensing chemist in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Moving to the 2 directors that can be found in the aforementioned company, we can name: Vivake B. (appointed on 30 October 2018), Erez B. (appointment date: 30 October 2018). The Companies House lists 5 persons of significant control, namely: Bmt Healthcare North Holdings Limited can be found at King Street, Denton, M34 6PF Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Newbridge Healthcare Holdings Limited can be found at Crown Point South Industrial Park, King Street, Denton, M34 6PF Manchester, Greater Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Erez B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 900,716 1,080,249 1,264,347 1,145,836
Fixed Assets 317,622 306,194 296,273 286,377
Total Assets Less Current Liabilities 372,220 812,732 1,118,810 1,079,957

People with significant control

Bmt Healthcare North Holdings Limited
31 January 2019
Address Unit 5 King Street, Denton, Manchester, M34 6PF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11650225
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Newbridge Healthcare Holdings Limited
31 January 2019 - 31 January 2019
Address Unit 5 Crown Point South Industrial Park, King Street, Denton, Manchester, Greater Manchester, M34 6PF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11650192
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Erez B.
30 October 2018 - 31 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Vivake B.
30 October 2018 - 31 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Bmt Healthcare South Limited
31 January 2019 - 31 January 2019
Address Unit 5 Crown Point South Industrial Park, King Street, Denton, Manchester, Greater Manchester, M34 6PF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11650361
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Monday 25th September 2023
filed on: 25th, September 2023 | confirmation statement
Free Download (3 pages)