BPY HEALTHCARE LIMITED

BPY HEALTHCARE LIMITED is an active private limited company, incorporated on 22 December 2011. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BPY HEALTHCARE LIMITED previously had the company name BUZZ PINKY LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BISHOPSTONE
Address Line 2	36 CRESCENT ROAD
Post Town	WORTHING
County	WEST SUSSEX
Postcode	BN11 1RL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 05/12/2017 onwards:

BPY HEALTHCARE LIMITED

Prior to 05/12/2017:

BUZZ PINKY LIMITED

Directors

(The company's officers)

MR CHRISTOPHER ALAN RICE

(~45 year old British national)

BISHOPSTONE 36 CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2011

Shareholders

(Persons of Significant Control)

Mr Christopher Alan Rice

(~45 year old British national)

Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Christopher David Hobbs

(~43 year old British national)

Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)