Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Bampton Health Care Limited
- Incorporated
- 30 October 1996 (30 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Shu Ong
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 19 Havelock RoadSouthseaPO5 1RU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ong, Shu
Director · Appointed 28 October 2022
Malaysian
Born December 1988 (37)
Director · Appointed 28 October 2022
Malaysian
Born March 1986 (40)
Officer history (14 former)
28 October 2022
Resigned Ward, Jeanette Susan as Director
28 October 2022
28 October 2022
Appointed Ong, Shu as Director
28 October 2022
Resigned Uden, John Anthony, Dr as Director
28 October 2022
Resigned Ward, Nicholas Alexander Lawton, Dr as Director
28 October 2022
28 October 2022
Resigned Uden, John Anthony, Dr as Secretary
30 September 2019
Resigned Grimwade, Peter Robert, Dr as Director
30 September 2019
Resigned Grimwade, Helen Louise as Director
16 November 2011
Appointed Ward, Jeanette Susan as Director
16 November 2011
16 November 2011
Appointed Grimwade, Helen Louise as Director
1 April 2008
Appointed Grimwade, Peter Robert, Dr as Director
31 March 2008
9 July 2007
Resigned Mackenzie, Ronald Mackinnon, Doctor as Director
17 February 1997
Appointed Uden, John Anthony, Dr as Secretary
17 February 1997
Appointed Uden, John Anthony, Dr as Director
17 February 1997
17 February 1997
Appointed Ward, Nicholas Alexander Lawton, Dr as Director
17 February 1997
Appointed Mackenzie, Ronald Mackinnon, Doctor as Director
17 February 1997
17 February 1997
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2022
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 11512425
Former controllers (6)
28 October 2022
Ceased Helen Louise Grimwade — Owns 25–50% of shares
28 October 2022
28 October 2022
Ceased Jeanette Susan Ward — Owns 25–50% of shares
31 May 2022
Ceased John Anthony Uden — Holds 25–50% of voting rights
31 May 2022
Ceased Nicholas Alexander Lawton Ward — Holds 25–50% of voting rights
30 September 2019
Ceased Peter Robert Grimwade — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £658,205
- Cash
- £126,034
- Employees
- 7
- Debt Ratio
- 25%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,360 | £4,170 | £5,031 |
| Current Assets | £873,698 | £839,401 | £527,053 |
| Debtors | £693,384 | £568,759 | £301,906 |
| Cash | £126,034 | £203,265 | £157,770 |
| Creditors (< 1 year) | £219,465 | £304,338 | £197,876 |
| Creditors (> 1 year) | £0 | £60,000 | |
| Net Current Assets | £654,233 | £535,063 | £329,177 |
| Net Assets | £658,205 | £537,845 | £272,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 December 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 29 February 2024 | Total exemption full accounts | 31 March 2023 |
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