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BVM MEDICAL LIMITED
Company
BVM MEDICAL
Phone:
01455 614 555
A⁺
rating
KEY FINANCES
Year
2016
Assets
£4568.98k
▲ £201.14k (4.60 %)
Cash
£264.95k
▼ £-16.5k (-5.86 %)
Liabilities
£861.44k
▲ £338k (64.57 %)
Net Worth
£3707.55k
▼ £-136.87k (-3.56 %)
Download Balance Sheet for 2013-2016
REGISTRATION INFO
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UK
Hinckley and Bosworth
Company name
BVM MEDICAL LIMITED
Company number
02403695
VAT
GB147911596
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Jul 1989
Age - 36 years
Home Country
United Kingdom
CONTACTS
Website
www.bvmmedical.com
Phones
01455 614 555
01455 614 546
Registered Address
B V M HOUSE,
TRINITY LANE,
HINCKLEY,
LEICESTERSHIRE,
LE10 0BL
ECONOMIC ACTIVITIES
21100
Manufacture of basic pharmaceutical products
46180
Agents specialized in the sale of other particular products
47749
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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LAST EVENTS
26 Apr 2017
Termination of appointment of Peter Roy Draycon as a director on 26 April 2017
25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 49,600
CHARGES
10 February 1994
Status
Outstanding
Delivered
18 February 1994
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
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Last update 2018
BVM MEDICAL LIMITED DIRECTORS
Chhotalal Chhaganlal Patel
Acting
Occupation
Pharmacist
Role
Secretary
Nationality
British
Address
16 Greaves Avenue, Walsall, West Midlands, WS5 3QF
Name
PATEL, Chhotalal Chhaganlal
Haroon Al Rashid Dawood Atchia
Acting
Appointed
26 September 1996
Occupation
Medical Device Specialist
Role
Director
Age
65
Nationality
British
Address
20 Mafeking Road, Canning Town, London, E16 4NS
Country Of Residence
England
Name
ATCHIA, Haroon Al Rashid Dawood
Ronald Andrew Eagle
Acting
Appointed
25 July 2008
Occupation
Solicitor
Role
Director
Age
63
Nationality
British
Address
Lowwood House Farm, Lowwoods Lane Belton, Loughborough, Leicestershire, LE12 9TR
Country Of Residence
England
Name
EAGLE, Ronald Andrew
Anthony Hyett
Acting
Appointed
25 July 2008
Occupation
None
Role
Director
Age
84
Nationality
British
Address
10 Belfry Close, Burbage, Hinckley, Leicestershire, LE10 2GY
Country Of Residence
England
Name
HYETT, Anthony
Chhotalal Chhaganlal Patel
Acting
Occupation
Pharmacist
Role
Director
Age
72
Nationality
British
Address
16 Greaves Avenue, Walsall, West Midlands, WS5 3QF
Country Of Residence
United Kingdom
Name
PATEL, Chhotalal Chhaganlal
Jayesh Dulabh Tailor
Acting
Appointed
01 May 1997
Occupation
Sales Consultant
Role
Director
Age
67
Nationality
British
Address
3 Herald Way, Burbage, Hinckley, Leicestershire, LE10 2NX
Country Of Residence
United Kingdom
Name
TAILOR, Jayesh Dulabh
Jayshree Jayesh Tailor
Acting
Appointed
01 October 1996
Occupation
Finance Controller
Role
Director
Age
65
Nationality
British
Address
3 Herald Way, Burbage, Hinckley, Leicestershire, United Kingdom, LE10 2NX
Country Of Residence
England
Name
TAILOR, Jayshree Jayesh
Peter Roy Draycon
Resigned
Appointed
26 September 1996
Resigned
26 April 2017
Occupation
Marketing Consultant
Role
Director
Age
81
Nationality
British
Address
7 Gorselands, East Common, Harpenden, Hertfordshire, AL5 1QY
Country Of Residence
England
Name
DRAYCON, Peter Roy
Christine Handley
Resigned
Appointed
12 May 2008
Resigned
24 October 2008
Occupation
Sales & Marketing
Role
Director
Age
69
Nationality
British
Address
Mount Pleasant, Croft, Warrington, Cheshire, WA3 7DQ
Name
HANDLEY, Christine
Sheila E Heap
Resigned
Appointed
01 May 1997
Resigned
15 September 1997
Occupation
Sales Consultant
Role
Director
Age
75
Nationality
British
Address
The Cottage, The Highlands East Horsley, Leatherhead, Surrey, KT24 5BQ
Name
HEAP, Sheila E
Jayesh Dulabh Tailor
Resigned
Resigned
01 October 1996
Occupation
Sales Manager
Role
Director
Age
67
Nationality
British
Address
3 Herald Way, Burbage, Hinckley, Leicestershire, LE10 2NX
Country Of Residence
United Kingdom
Name
TAILOR, Jayesh Dulabh
David Frederick Wills
Resigned
Appointed
01 July 2003
Resigned
25 February 2005
Occupation
Sales & Marketing
Role
Director
Age
72
Nationality
British
Address
West Cottage, 217 Peppard Road, Reading, RG4 8TS
Name
WILLS, David Frederick
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Excellent according to the company’s financial health.