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 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
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 |
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 |