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Companies/03271345

Bampton Health Care Limited

Private Limited Company · Southsea

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Yarmouth LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-28 · No cessation recorded

Source record 239869925
Show 6 ceased records
HG
Mrs Helen Louise GrimwadeIndividual
Shares: over 25%, up to 50%

Notified 2022-05-31 · Ceased 2022-10-28

Source record 239762993
AU
Mrs Alison Jacqueline UdenIndividual
Shares: over 25%, up to 50%

Notified 2022-05-31 · Ceased 2022-10-28

Source record 239762998
JW
Mrs Jeanette Susan WardIndividual
Shares: over 25%, up to 50%

Notified 2022-05-31 · Ceased 2022-10-28

Source record 239782936
NW
Dr Nicholas Alexander Lawton WardIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-31

Source record 231329777
PG
Dr Peter Robert GrimwadeIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 231329797
JU
Dr John Anthony UdenIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-31

Source record 231329776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
WY
Wing YapCurrent director
Appointed 2022-10-28 · 3 yrs · Director
+20 others
SO
Shu OngCurrent director
Appointed 2022-10-28 · 3 yrs · Director
+2 others
Show 14 historical appointments
JW
Jeanette WardResigned director
Resigned 2011-11-16 · 10 yrs · Practice Nurse
HG
Helen GrimwadeResigned director
Resigned 2011-11-16 · 7 yrs · Manager
AU
Alison UdenResigned director
Resigned 2011-11-16 · 10 yrs · Practice Nurse
PG
Peter GrimwadeResigned director
Resigned 2008-04-01 · 11 yrs · General Practitioner
MP
Matthew PerryResigned director
Resigned 1997-02-17 · 11 yrs · Medical Practitioner
RM
Ronald MackenzieResigned director
Resigned 1997-02-17 · 10 yrs · Doctor
JU
John UdenResigned directorResigned secretary
Resigned 1997-02-17 · 25 yrs · Company Director
NW
Nicholas WardResigned director
Resigned 1997-02-17 · 25 yrs · Medical Practitioner
CorpCombined Nominees LimitedResigned director
Resigned 1996-10-30
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-10-30
PA
Pamela AllardiceResigned secretary
Resigned 1996-10-30
ET
Euan TempleResigned director
Resigned 1996-10-30 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active