# Bampfylde Surgery Management Company Limited

## Details

- **Company number:** [11216280](https://find-and-update.company-information.service.gov.uk/company/11216280)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2018
- **Registered office:** C/O SYNERGY CHARTERED ACCOUNTANTS UNIT 6 BLOCK 2 BARRACK COURT, 4A WILLIAM PRANCE ROAD, PLYMOUTH, PL6 5ZD
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS-ALLEN, Andrew Michael | director | 21 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 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 |






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