BAMPTON HEALTH CARE LIMITED

Key Data

Status

Active

Company No.

03271345

Incorporation date

30/10/1996

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1996)

27/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

31/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-28

View PDF (1 pages)

29/12/2023

Previous accounting period extended from 2023-03-29 to 2023-03-31

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

28/10/2022

Termination of appointment of John Anthony Uden as a secretary on 2022-10-28

View PDF (1 pages)

28/10/2022

Termination of appointment of Alison Jacqueline Uden as a director on 2022-10-28

View PDF (1 pages)

28/10/2022

Termination of appointment of Jeanette Susan Ward as a director on 2022-10-28

View PDF (1 pages)

28/10/2022

Termination of appointment of John Anthony Uden as a director on 2022-10-28

View PDF (1 pages)

28/10/2022

Appointment of Mr Wing Foo Yap as a director on 2022-10-28

View PDF (2 pages)

28/10/2022

Termination of appointment of Nicholas Alexander Lawton Ward as a director on 2022-10-28

View PDF (1 pages)

28/10/2022

Appointment of Ms Shu Ong as a director on 2022-10-28

View PDF (2 pages)

28/10/2022

Registered office address changed from Landells Bampton Oxon OX18 2LJ to 19 Havelock Road Southsea PO5 1RU on 2022-10-28

View PDF (1 pages)

28/10/2022

Cessation of Helen Louise Grimwade as a person with significant control on 2022-10-28

View PDF (1 pages)

28/10/2022

Cessation of Alison Jacqueline Uden as a person with significant control on 2022-10-28

View PDF (1 pages)

28/10/2022

Cessation of Jeanette Susan Ward as a person with significant control on 2022-10-28

View PDF (1 pages)

28/10/2022

Notification of Yarmouth Limited as a person with significant control on 2022-10-28

View PDF (2 pages)

28/10/2022

Registration of charge 032713450002, created on 2022-10-28

View PDF (51 pages)

28/10/2022

Registration of charge 032713450003, created on 2022-10-28

View PDF (82 pages)

31/05/2022

Notification of Jeanette Susan Ward as a person with significant control on 2022-05-31

View PDF (2 pages)

31/05/2022

Notification of Helen Louise Grimwade as a person with significant control on 2022-05-31

View PDF (2 pages)

31/05/2022

Notification of Alison Jacqueline Uden as a person with significant control on 2022-05-31

View PDF (2 pages)

31/05/2022

Cessation of Nicholas Alexander Lawton Ward as a person with significant control on 2022-05-31

View PDF (1 pages)

31/05/2022

Cessation of John Anthony Uden as a person with significant control on 2022-05-31

View PDF (1 pages)

18/02/2022

Total exemption full accounts made up to 2021-03-30

View PDF (11 pages)

11/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-30

View PDF (10 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

13/01/2020

Cessation of Peter Robert Grimwade as a person with significant control on 2019-09-30

View PDF (1 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-30

View PDF (11 pages)

29/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

15/10/2019

Termination of appointment of Helen Louise Grimwade as a director on 2019-09-30

View PDF (1 pages)

07/10/2019

Termination of appointment of Peter Robert Grimwade as a director on 2019-09-30

View PDF (1 pages)

13/03/2019

Total exemption full accounts made up to 2018-03-30

View PDF (10 pages)

20/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-30

View PDF (10 pages)

27/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-30

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (7 pages)

30/03/2016

Total exemption small company accounts made up to 2015-03-30

View PDF (5 pages)

03/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (9 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-30

View PDF (3 pages)

05/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (9 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (6 pages)

30/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (9 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-30

View PDF (6 pages)

30/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (9 pages)

15/05/2012

Appointment of Mrs Jeanette Susan Ward as a director

View PDF (2 pages)

15/05/2012

Appointment of Mrs Alison Uden as a director

View PDF (2 pages)

15/05/2012

Appointment of Mrs Helen Louise Grimwade as a director

View PDF (2 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-30

View PDF (6 pages)

09/12/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

09/12/2011

Director's details changed for Dr Peter Robert Grimwade on 2011-12-09

View PDF (2 pages)

03/06/2011

Previous accounting period extended from 2010-09-30 to 2011-03-30

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

10/12/2010

Appointment of Dr Peter Robert Grimwade as a director

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for Doctor Nicholas Alexander Lawton Ward on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Doctor John Anthony Uden on 2009-12-22

View PDF (2 pages)

17/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

05/01/2009

Return made up to 30/10/08; full list of members

View PDF (5 pages)

02/01/2009

Appointment terminated director matthew perry

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

20/11/2007

Return made up to 30/10/07; full list of members

View PDF (4 pages)

20/11/2007

Director resigned

View PDF (1 pages)

12/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

13/12/2006

Return made up to 30/10/06; full list of members

View PDF (10 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

05/01/2006

Return made up to 30/10/05; full list of members

View PDF (10 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

29/10/2004

Return made up to 30/10/04; full list of members

View PDF (10 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

21/10/2003

Return made up to 30/10/03; full list of members

View PDF (10 pages)

28/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

28/11/2002

Return made up to 30/10/02; full list of members

View PDF (10 pages)

03/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

27/12/2001

Return made up to 30/10/01; full list of members

View PDF (9 pages)

02/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

02/01/2001

Return made up to 30/10/00; full list of members

View PDF (9 pages)

27/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

01/02/2000

Return made up to 30/10/99; full list of members

View PDF (9 pages)

20/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

27/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

02/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

19/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

08/06/1997

Accounting reference date shortened from 31/10/97 to 30/09/97

View PDF (1 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

Ad 17/02/97--------- £ si 398@1=398 £ ic 2/400

View PDF (4 pages)

24/02/1997

Registered office changed on 24/02/97 from: greyfriars court paradise street oxford oxfordshire OX1 1BB

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

09/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

New secretary appointed

View PDF (2 pages)

09/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/11/1996

Registered office changed on 09/11/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

30/10/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAMPTON HEALTH CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Uden, Alison Jacqueline	Director	16/11/2011 - 28/10/2022	2
Dr Nicholas Alexander Lawton Ward	Director	17/02/1997 - 28/10/2022	-
Yap, Wing Foo	Director	28/10/2022 - Present	32
Combined Nominees Limited	Nominee Director	30/10/1996 - 30/10/1996	7286
Mrs Jeanette Susan Ward	Director	16/11/2011 - 28/10/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BAMPTON HEALTH CARE LIMITED

BAMPTON HEALTH CARE LIMITED is an(a) Active company incorporated on 30/10/1996 with the registered office located at 19 Havelock Road, Southsea PO5 1RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAMPTON HEALTH CARE LIMITED?

BAMPTON HEALTH CARE LIMITED is currently Active. It was registered on 30/10/1996 .

Where is BAMPTON HEALTH CARE LIMITED located?

BAMPTON HEALTH CARE LIMITED is registered at 19 Havelock Road, Southsea PO5 1RU.

What does BAMPTON HEALTH CARE LIMITED do?

BAMPTON HEALTH CARE LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for BAMPTON HEALTH CARE LIMITED?

The latest filing was on 27/12/2025: Confirmation statement made on 2025-11-15 with no updates.