B D Healthcare Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 146 days

Confirmation statement

last made up 2026-01-02 · next due 2027-01-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Bains, Bhapinder Singh · Director appointed 2021-05-26
• Kaur, Baldev · Director appointed 2012-01-31 resigned 2026-02-12
• Sohal, Harmail Singh · Director appointed 2019-11-28 resigned 2021-11-26
• Dhesi, Rajbinder · Director appointed 2014-01-01 resigned 2016-06-16
• Braich, Steven Masih · Director appointed 2011-07-01 resigned 2014-01-01
• Bains, Bhapinder · Director appointed 2005-08-01 resigned 2012-01-31
• Desai, Jitendra Kumar · Director appointed 2006-08-01 resigned 2008-11-30
• Karir, Nirviar Singh · Director appointed 2003-01-02 resigned 2005-08-01
• Karir, Inderpal · Secretary appointed 2003-01-02 resigned 2005-08-01
• Duport Secretary Limited · Corporate Nominee Secretary appointed 2003-01-02 resigned 2003-01-02
• Duport Director Limited · Corporate Nominee Director appointed 2003-01-02 resigned 2003-01-02

People with significant control (1)

• Mrs Baldev Kaur Active
  Individual Psc · British · resident in England · born 8/1944 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 046269620007
  Held by Barclays Security Trustee Limited
  Created 2023-07-04
  A fixed legal charge over the freehold property known as 196 causeway green road, oldbury B68 8LS registered at the land registry under freehold title number WM402111.
• A registered charge Outstanding 046269620006
  Held by Barclays Security Trustee Limited
  Created 2023-07-04
  A fixed legal charge over the freehold property known as 19 and 21 high street, langley B69 4SN registered at the land registry under freehold title number WR27043.
• A registered charge Outstanding 046269620005
  Held by Barclays Security Trustee Limited
  Created 2023-06-17
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-10-15 · satisfied 2023-06-16
  28 pound road oldury west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-08-25 · satisfied 2023-07-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-08-01 · satisfied 2023-07-25
  19 and 21 high street langley west midlands t/no WR27043. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by Mawdsley-Brooks & Co LTD
  Created 2006-07-26 · satisfied 2023-06-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-19 Termination director company with name termination date TM01 Officers
• 2025-10-27 Total-exemption-full accounts AA Accounts
• 2025-05-28 Change registered office address company with date old address new address AD01 Address
• 2025-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-31 Total-exemption-full accounts AA Accounts
• 2024-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Total-exemption-full accounts AA Accounts
• 2023-07-25 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-25 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-23 Mortgage satisfy charge full MR04 Mortgage
• 2023-06-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-16 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.