The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ong, Shu
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Yap, Wing Foo
    Director born in March 1986
    Individual (19 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    19, Havelock Road, Southsea, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -454 GBP2023-08-31
    Person with significant control
    2022-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Perry, Matthew Giles, Dr
    Medical Practitioner born in July 1948
    Individual
    Officer
    1997-02-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Ward, Jeanette Susan
    Practice Nurse born in July 1961
    Individual
    Officer
    2011-11-16 ~ 2022-10-28
    OF - Director → CIF 0
    Mrs Jeanette Susan Ward
    Born in July 1961
    Individual
    Person with significant control
    2022-05-31 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Allardice, Pamela Claire
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 4
    Ward, Nicholas Alexander Lawton, Dr
    Medical Practitioner born in March 1963
    Individual
    Officer
    1997-02-17 ~ 2022-10-28
    OF - Director → CIF 0
    Dr Nicholas Alexander Lawton Ward
    Born in March 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Grimwade, Helen Louise
    Manager born in February 1968
    Individual
    Officer
    2011-11-16 ~ 2019-09-30
    OF - Director → CIF 0
    Mrs Helen Louise Grimwade
    Born in February 1968
    Individual
    Person with significant control
    2022-05-31 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Uden, Alison Jacqueline
    Practice Nurse born in July 1962
    Individual (1 offspring)
    Officer
    2011-11-16 ~ 2022-10-28
    OF - Director → CIF 0
    Mrs Alison Jacqueline Uden
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2022-05-31 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Temple, Euan Malcolm Forbes
    Solicitor born in January 1946
    Individual (15 offsprings)
    Officer
    1996-10-30 ~ 1997-02-17
    OF - Director → CIF 0
  • 8
    Uden, John Anthony, Dr
    Company Director born in October 1960
    Individual
    Officer
    1997-02-17 ~ 2022-10-28
    OF - Director → CIF 0
    Uden, John Anthony, Dr
    Individual
    Officer
    1997-02-17 ~ 2022-10-28
    OF - Secretary → CIF 0
    Dr John Anthony Uden
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Mackenzie, Ronald Mackinnon, Doctor
    Doctor born in March 1945
    Individual
    Officer
    1997-02-17 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Grimwade, Peter Robert, Dr
    General Practitioner born in July 1967
    Individual
    Officer
    2008-04-01 ~ 2019-09-30
    OF - Director → CIF 0
    Dr Peter Robert Grimwade
    Born in July 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-10-30 ~ 1996-10-30
    PE - Nominee Director → CIF 0
    1996-10-30 ~ 1996-10-30
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-10-30 ~ 1996-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAMPTON HEALTH CARE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
4,170 GBP2024-03-31
5,031 GBP2023-03-31
Total Inventories
67,377 GBP2024-03-31
67,377 GBP2023-03-31
Debtors
568,759 GBP2024-03-31
301,906 GBP2023-03-31
Cash at bank and in hand
203,265 GBP2024-03-31
157,770 GBP2023-03-31
Current Assets
839,401 GBP2024-03-31
527,053 GBP2023-03-31
Net Current Assets/Liabilities
535,063 GBP2024-03-31
329,177 GBP2023-03-31
Total Assets Less Current Liabilities
539,233 GBP2024-03-31
334,208 GBP2023-03-31
Creditors
Amounts falling due after one year
-60,000 GBP2023-03-31
Net Assets/Liabilities
537,845 GBP2024-03-31
272,820 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,583 GBP2024-03-31
16,583 GBP2023-03-31
Furniture and fittings
20,614 GBP2024-03-31
20,614 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
37,197 GBP2024-03-31
37,197 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,156 GBP2024-03-31
14,600 GBP2023-03-31
Furniture and fittings
17,871 GBP2024-03-31
17,566 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,027 GBP2024-03-31
32,166 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
556 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,427 GBP2024-03-31
1,983 GBP2023-03-31
Furniture and fittings
2,743 GBP2024-03-31
3,048 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
43,645 GBP2024-03-31
38,299 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
212,538 GBP2024-03-31
210,177 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,221 GBP2024-03-31
1,222 GBP2023-03-31
Debtors
Amounts falling due within one year
463,759 GBP2024-03-31
301,906 GBP2023-03-31
Other Debtors
Amounts falling due after one year
105,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
137,294 GBP2024-03-31
132,123 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
101,346 GBP2024-03-31
20,718 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,539 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
-9,000 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
96,200 GBP2024-03-31
59,000 GBP2023-03-31
Other Creditors
Amounts falling due after one year
60,000 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
  • BAMPTON HEALTH CARE LIMITED
    Info
    Registered number 03271345
    19 Havelock Road, Southsea PO5 1RU
    Private Limited Company incorporated on 1996-10-30 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.