Bampfylde Surgery Management Company Limited
- Company number
- 11216280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2018
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESLIE, Elliott James | Director | 16 Aug 2025 | |
| POND, Lee William | Director | 19 Oct 2021 | |
| POTTS, Mark Antony Roger | Director | 21 Feb 2018 | |
| JACOBS-ALLEN, Andrew Michael | Director | 21 Feb 2018 | |
| TWEEDIE, Ian Peter Carl | Director | 21 Feb 2018 | 16 Aug 2025 |
| HEALEY, Patricia | Director | 21 Feb 2018 | 19 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Elliott James Leslie | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
16 Aug 2025 | |
| Mr Lee William Pond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Oct 2021 | |
| Mr Andrew Michael Jacobs | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
21 Feb 2018 | |
| Mr Mark Antony Roger Potts | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
21 Feb 2018 | |
| Mr Ian Peter Carl Tweedie | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
21 Feb 2018 | 16 Aug 2025 |
| Ms Patricia Healey | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
21 Feb 2018 | 19 Oct 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2026 | £251 |
| 28 Feb 2025 | £251 |
| 28 Feb 2024 | £251 |
| 28 Feb 2023 | £251 |
| 28 Feb 2022 | £251 |
| 28 Feb 2021 | £251 |
| 28 Feb 2020 | £251 |
| 28 Feb 2019 | -£251 |
Connections
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