BAMPTON HEALTH CARE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BAMPTON HEALTH CARE LIMITED has 1 person with significant control on file:

• Yarmouth Limited (England reg. 11512425). Notified 2022-10-28.
  • Owns 75% or more of shares
  • Has the right to appoint and remove directors

6 historical PSC records have ceased:

• Dr John Anthony Uden born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-31.
  • Holds 25–50% of voting rights
• Dr Nicholas Alexander Lawton Ward born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-31.
  • Holds 25–50% of voting rights
• Dr Peter Robert Grimwade born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-30.
  • Holds 25–50% of voting rights
• Mrs Helen Louise Grimwade born 1968 resident in England, British national. Notified 2022-05-31. Ceased 2022-10-28.
  • Owns 25–50% of shares
• Mrs Alison Jacqueline Uden born 1962 resident in England, British national. Notified 2022-05-31. Ceased 2022-10-28.
  • Owns 25–50% of shares
• Mrs Jeanette Susan Ward born 1961 resident in England, British national. Notified 2022-05-31. Ceased 2022-10-28.
  • Owns 25–50% of shares

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