BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bampfylde Surgery Management Company Limited. The company was founded 6 years ago and was given the registration number 11216280. The firm's registered office is in PLYMOUTH. You can find them at Synergy Accountants Studio 5/11, Millbay Road, Plymouth, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED
Company Number	:	11216280
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2018
End of financial year	:	28 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Synergy Accountants Studio 5/11, Millbay Road, Plymouth, United Kingdom, PL1 3LF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Synergy Accountants, Studio 5/11, Millbay Road, Plymouth, United Kingdom, PL1 3LF	Director	21 February 2018	Active
Synergy Accountants, Studio 5/11, Millbay Road, Plymouth, United Kingdom, PL1 3LF	Director	19 October 2021	Active
Synergy Accountants, Studio 5/11, Millbay Road, Plymouth, United Kingdom, PL1 3LF	Director	21 February 2018	Active
Synergy Accountants, Studio 5/11, Millbay Road, Plymouth, United Kingdom, PL1 3LF	Director	21 February 2018	Active
Synergy Accountants, Studio 5/11, Millbay Road, Plymouth, United Kingdom, PL1 3LF	Director	21 February 2018	Active

People with Significant Control

Mr Lee William Pond
Notified on	:	19 October 2021
Status	:	Active
Date of birth	:	September 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Synergy Accountants, Studio 5/11, Plymouth, United Kingdom, PL1 3LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Patricia Healey
Notified on	:	21 February 2018
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Synergy Accountants, Studio 5/11, Plymouth, United Kingdom, PL1 3LF
Nature of control	:	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
Notified on	:	21 February 2018
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Synergy Accountants, Studio 5/11, Plymouth, United Kingdom, PL1 3LF
Nature of control	:	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
Notified on	:	21 February 2018
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Synergy Accountants, Studio 5/11, Plymouth, United Kingdom, PL1 3LF
Nature of control	:	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 Ian Peter Carl Tweedie
Notified on	:	21 February 2018
Status	:	Active
Date of birth	:	November 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Synergy Accountants, Studio 5/11, Plymouth, United Kingdom, PL1 3LF
Nature of control	:	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-12	Accounts	Accounts with accounts type micro entity.	Download
2024-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-08	Accounts	Accounts with accounts type micro entity.	Download
2023-03-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-11	Accounts	Accounts with accounts type micro entity.	Download
2022-03-23	Confirmation statement	Confirmation statement with updates.	Download
2022-03-23	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-23	Persons with significant control	Notification of a person with significant control.	Download
2022-03-23	Officers	Appoint person director company with name date.	Download
2022-02-03	Accounts	Accounts with accounts type micro entity.	Download
2021-10-19	Officers	Termination director company with name termination date.	Download
2021-04-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-01	Accounts	Accounts with accounts type micro entity.	Download
2020-03-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-22	Gazette	Gazette filings brought up to date.	Download
2020-02-20	Accounts	Accounts with accounts type micro entity.	Download
2020-01-21	Gazette	Gazette notice compulsory.	Download
2019-02-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-21	Incorporation	Incorporation company.	Download