BAMPTON HEALTH CARE LIMITED

Company number 03271345

1 active person with significant control / 0 active statements

Yarmouth Limited (Active)

• Correspondence address: 19 Havelock Road, Southsea, England, PO5 1RU
• Notified on: 28 October 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House For England & Wales
• Registration number: 11512425
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Alison Jacqueline Uden (Ceased)

• Correspondence address: 19 Havelock Road, Southsea, United Kingdom, PO5 1RU
• Notified on: 31 May 2022
• Ceased on: 28 October 2022
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Louise Grimwade (Ceased)

• Correspondence address: 19 Havelock Road, Southsea, United Kingdom, PO5 1RU
• Notified on: 31 May 2022
• Ceased on: 28 October 2022
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jeanette Susan Ward (Ceased)

• Correspondence address: 19 Havelock Road, Southsea, United Kingdom, PO5 1RU
• Notified on: 31 May 2022
• Ceased on: 28 October 2022
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr John Anthony Uden (Ceased)

• Correspondence address: Landells, Bampton, Oxon, OX18 2LJ
• Notified on: 6 April 2016
• Ceased on: 31 May 2022
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Nicholas Alexander Lawton Ward (Ceased)

• Correspondence address: Landells, Bampton, Oxon, OX18 2LJ
• Notified on: 6 April 2016
• Ceased on: 31 May 2022
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Peter Robert Grimwade (Ceased)

• Correspondence address: Landells, Bampton, Oxon, OX18 2LJ
• Notified on: 6 April 2016
• Ceased on: 30 September 2019
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%