BAMPTON HEALTH CARE LIMITED - SOUTHSEA


Company Profile Company Filings

Overview

BAMPTON HEALTH CARE LIMITED is a Private Limited Company from SOUTHSEA UNITED KINGDOM and has the status: Active.
BAMPTON HEALTH CARE LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03271345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

BAMPTON HEALTH CARE LIMITED - SOUTHSEA

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 29/03/2024

Registered Office

19 HAVELOCK ROAD
SOUTHSEA
PO5 1RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WING YAP Mar 1986 Malaysian Director 2022-10-28 CURRENT
MISS SHU GOLF ONG Dec 1988 Malaysian Director 2022-10-28 CURRENT
PAMELA CLAIRE ALLARDICE Feb 1961 British Secretary 1996-10-30 UNTIL 1997-02-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-10-30 UNTIL 1996-10-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1996-10-30 UNTIL 1996-10-30 RESIGNED
DOCTOR NICHOLAS ALEXANDER LAWTON WARD Mar 1963 British Director 1997-02-17 UNTIL 2022-10-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-10-30 UNTIL 1996-10-30 RESIGNED
DOCTOR JOHN ANTHONY UDEN British Director 1997-02-17 UNTIL 2022-10-28 RESIGNED
MRS JEANETTE SUSAN WARD Jul 1961 British Director 2011-11-16 UNTIL 2022-10-28 RESIGNED
MRS ALISON UDEN Jul 1962 British Director 2011-11-16 UNTIL 2022-10-28 RESIGNED
SOL EVAN MALCOLM FORBES TEMPLE Jan 1946 British Director 1996-10-30 UNTIL 1997-02-17 RESIGNED
DOCTOR MATTHEW GILES PERRY Jul 1948 English Director 1997-02-17 UNTIL 2008-03-31 RESIGNED
DOCTOR RONALD MACKINNON MACKENZIE Mar 1945 British Director 1997-02-17 UNTIL 2007-07-09 RESIGNED
DR PETER ROBERT GRIMWADE Jul 1967 British Director 2008-04-01 UNTIL 2019-09-30 RESIGNED
MRS HELEN LOUISE GRIMWADE Feb 1968 British Director 2011-11-16 UNTIL 2019-09-30 RESIGNED
DOCTOR JOHN ANTHONY UDEN British Secretary 1997-02-17 UNTIL 2022-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yarmouth Limited 2022-10-28 Southsea   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mrs Alison Jacqueline Uden 2022-05-31 - 2022-10-28 7/1962 Southsea   Ownership of shares 25 to 50 percent
Mrs Helen Louise Grimwade 2022-05-31 - 2022-10-28 2/1968 Southsea   Ownership of shares 25 to 50 percent
Mrs Jeanette Susan Ward 2022-05-31 - 2022-10-28 7/1961 Southsea   Ownership of shares 25 to 50 percent
Dr John Anthony Uden 2016-04-06 - 2022-05-31 10/1960 Voting rights 25 to 50 percent
Dr Nicholas Alexander Lawton Ward 2016-04-06 - 2022-05-31 3/1963 Voting rights 25 to 50 percent
Dr Peter Robert Grimwade 2016-04-06 - 2019-09-30 7/1967 Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BAMPTON HEALTH CARE LIMITED 2014-12-24 30-03-2014 £38,086 Cash £78,032 equity

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