BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED
SYNERGY ACCOUNTANTS STUDIO 5/11, MILLBAY ROAD, PLYMOUTH PL1 3LF- Active
- Private Limited Company
- Company No. 11216280
- Last Updated: 01 Mar 2024
Company Profile
BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, February 21, 2018 as a Private Limited Company with registered address in PLYMOUTH. BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 6 years 8 months and 21 days.
| Name | BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 11216280 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNERGY ACCOUNTANTS STUDIO 5/11 MILLBAY ROAD PLYMOUTH PL1 3LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee William Pond Nationality: British |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Peter Carl Tweedie Nationality: British |
Dates: Wednesday, February 21, 2018 - present
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
|
| Mr Andrew Michael Jacobs Nationality: British |
Dates: Wednesday, February 21, 2018 - present
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
|
| Ms Patricia Healey Nationality: British |
Dates: Wednesday, February 21, 2018 - Tuesday, October 19, 2021
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
|
| Mr Mark Antony Roger Potts Nationality: British |
Dates: Wednesday, February 21, 2018 - present
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED | 21 Feb 2018 |