B D HEALTHCARE LIMITED - Dispensing chemist in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About B D Healthcare Ltd

B D HEALTHCARE LIMITED was founded on 2003-01-02 and has its registered office in Walsall. The organisation's status is listed as "Active". B D Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

B D HEALTHCARE LIMITED

Legal Registered Office

OFFICE 1, 21
HATHERTON STREET
WALSALL
WS4 2LA
Other companies in B70

Previous Names

BIRCHES HEAD PHARMACY LTD

11/05/2006

Filing Information

Company Number		04626962
Company ID Number		04626962
Date formed		2003-01-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB868237192

Last Datalog update:	2024-11-05 19:07:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B D HEALTHCARE LIMITED

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Company Officers of B D HEALTHCARE LIMITED

Current Directors

Officer	Role	Date Appointed
BALDEV KAUR	Director	2012-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAJBINDER DHESI	Director	2014-01-01	2016-06-16
STEVEN MASIH BRAICH	Director	2011-07-01	2014-01-01
BHAPINDER BAINS	Company Secretary	2008-11-30	2012-01-31
BHAPINDER BAINS	Director	2005-08-01	2012-01-31
JITENDRA KUMAR DESAI	Company Secretary	2005-08-01	2008-11-30
JITENDRA KUMAR DESAI	Director	2006-08-01	2008-11-30
INDERPAL KARIR	Company Secretary	2003-01-02	2005-08-01
NIRVIAR SINGH KARIR	Director	2003-01-02	2005-08-01
DUPORT SECRETARY LIMITED	Nominated Secretary	2003-01-02	2003-01-02
DUPORT DIRECTOR LIMITED	Nominated Director	2003-01-02	2003-01-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-31		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05		CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-07-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-10		REGISTRATION OF A CHARGE / CHARGE CODE 046269620006
2023-07-10		REGISTRATION OF A CHARGE / CHARGE CODE 046269620007
2023-06-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-20		REGISTRATION OF A CHARGE / CHARGE CODE 046269620005
2023-06-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-02-16		REGISTERED OFFICE CHANGED ON 16/02/23 FROM Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom
2023-01-20		CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/22 FROM Office 1 21 Hatherton Street Walsall WS4 2LA England
2022-10-27	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HARMAIL SINGH SOHAL
2021-09-30	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/21 FROM First Floor 61-63 Alexandra Road Walsall WS1 4DX England
2021-05-26	AP01	DIRECTOR APPOINTED MR BHAPINDER SINGH BAINS
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-10-29	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-28	AP01	DIRECTOR APPOINTED MR HARMAIL SINGH SOHAL
2019-08-16	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-09-14	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-09-26	PSC04	Change of details for Mrs Bladev Kaur as a person with significant control on 2016-04-06
2017-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/17 FROM Social Economy House Victoria Street West Bromwich West Midlands B70 8ET
2017-09-18	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-24	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJBINDER DHESI
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-09-17	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16	AR01	02/01/15 ANNUAL RETURN FULL LIST
2015-01-16	CH01	Director's details changed for Mrs Rajbinder Dhesi on 2014-09-01
2014-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/14 FROM 34 Hartsbourne Drive Halesowen West Midlands B62 8ST
2014-08-21	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03	AR01	02/01/14 ANNUAL RETURN FULL LIST
2014-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAICH
2014-01-22	AP01	DIRECTOR APPOINTED MRS RAJBINDER DHESI
2013-06-28	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22	AR01	02/01/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-25	AP01	DIRECTOR APPOINTED MRS BALDEV KAUR
2012-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BHAPINDER BAINS
2012-03-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BHAPINDER BAINS
2012-03-24	AR01	02/01/12 FULL LIST
2011-08-13	AP01	DIRECTOR APPOINTED MR STEVEN MASIH BRAICH
2011-05-09	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-03	AR01	02/01/11 FULL LIST
2010-06-02	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-16	AR01	02/01/10 FULL LIST
2009-12-04	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-02-02	288b	APPOINTMENT TERMINATED DIRECTOR JITENDRA DESAI
2009-02-02	288b	APPOINTMENT TERMINATED SECRETARY JITENDRA DESAI
2009-02-02	288a	SECRETARY APPOINTED MR BHAPINDER BAINS
2008-06-24	AA	31/01/08 TOTAL EXEMPTION FULL
2008-02-28	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-19	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-03-19	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-11-02	288a	NEW DIRECTOR APPOINTED
2006-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-11	CERTNM	COMPANY NAME CHANGED BIRCHES HEAD PHARMACY LTD CERTIFICATE ISSUED ON 11/05/06
2006-02-09	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 12 DIANA ROAD BIRCHES HEAD HANLEY STOKE ON TRENT ST1 6RS
2005-09-15	288a	NEW DIRECTOR APPOINTED
2005-08-31	288a	NEW DIRECTOR APPOINTED
2005-08-30	288b	DIRECTOR RESIGNED
2005-08-30	288a	NEW SECRETARY APPOINTED
2005-08-30	288b	SECRETARY RESIGNED
2005-08-15	288a	NEW SECRETARY APPOINTED
2005-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-24	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-09	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-01-17	288a	NEW DIRECTOR APPOINTED
2003-01-17	288a	NEW SECRETARY APPOINTED
2003-01-17	88(2)R	AD 06/01/03--------- £ SI 100@1=100 £ IC 2/102
2003-01-09	288b	DIRECTOR RESIGNED
2003-01-09	288b	SECRETARY RESIGNED
2003-01-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to B D HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B D HEALTHCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-10-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2006-09-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2006-08-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2006-07-28	Outstanding	MAWDSLEY-BROOKS & CO LTD

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B D HEALTHCARE LIMITED

Intangible Assets

Patents

We have not found any records of B D HEALTHCARE LIMITED registering or being granted any patents

Domain Names

B D HEALTHCARE LIMITED owns 36 domain names.

viagraforsale.co.uk coughsandcolds.co.uk cialis4sale.co.uk cialisforsale.co.uk antihistaminetablets.co.uk cetirizine.co.uk bloodglucosemeters.co.uk deodrants.co.uk desloratadine.co.uk fragrances2u.co.uk eczemaandpsoriasis.co.uk ensureplus.co.uk my247pharmacy.co.uk malariatablets.co.uk malaronetablets.co.uk mobilityhelp.co.uk nurofenplus.co.uk langleypharmacy.co.uk malethrush.co.uk levitraforsale.co.uk paludrine.co.uk sorethroats.co.uk selftanninglotions.co.uk oralthrush.co.uk omega3vitamins.co.uk ranitidine.co.uk scaring.co.uk treatingringworm.co.uk treatingscabies.co.uk vaginalproblems.co.uk upsetstomach.co.uk viagra4sale.co.uk allergytablets.co.uk bdhealthcare.co.uk bloatedstomach.co.uk malariaprophylaxis.co.uk

Trademarks

We have not found any records of B D HEALTHCARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B D HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as B D HEALTHCARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B D HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B D HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B D HEALTHCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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