Company information:
Bamfield Lodge Limited (No: 06088065)
Address: THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS, UNITED KINGDOM
Status: Active
Incorporated: 02-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 86900 - Other human health activities
Current Director: PETE CALVELEY ( DOB: Nov-1960 From: Jan-2020 )
Current Director: MARK ANTONY HAZLEWOOD ( DOB: Mar-1966 From: Jan-2020 )
Current Director: MICHAEL PATRICK O'REILLY ( DOB: May-1960 From: Jan-2020 )
Current Director: MICHAEL PATRICK O'REILLY ( DOB: May-1960 From: Jan-2020 )
Resigned Director: DAVID PETER BURKE ( DOB: Aug-1966 From: Aug-2007 To: Mar-2012 )
Resigned Director: PETER CALVELEY ( DOB: Nov-1960 From: Apr-2013 To: Nov-2013 )
Resigned Director: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Apr-2013 To: Oct-2014 )
Resigned Director: RYAN STUART MACASKILL ( DOB: Apr-1975 From: Nov-2017 To: Jan-2020 )
Resigned Director: IAN MATTHEWS ( DOB: Dec-1948 From: Apr-2007 To: Apr-2013 )
Resigned Director: GREGORY LAURENCE NEWMAN ( DOB: Oct-1988 From: Nov-2017 To: Jan-2020 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Feb-2007 To: Apr-2007 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Feb-2007 To: Apr-2007 )
Resigned Director: MATTHEW FREDERICK PROCTOR ( DOB: Oct-1967 From: May-2012 To: Apr-2013 )
Resigned Director: JEREMY ROBERT ARTHUR RICHARDSON ( DOB: Sep-1970 From: Feb-2016 To: Jan-2020 )
Resigned Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960 From: Dec-2013 To: Jan-2020 )
Resigned Director: IAN RICHARD SMITH ( DOB: Jan-1954 From: Nov-2013 To: Feb-2016 )
Resigned Director: JOHN MICHAEL BARRIE STROWBRIDGE ( DOB: Feb-1967 From: Apr-2007 To: Apr-2013 )
Resigned Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Apr-2013 To: Feb-2016 )
Resigned Director: PHILLIP GARY THOMAS ( DOB: Dec-1978 From: Feb-2016 To: Jan-2020 )
Resigned Secretary: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Apr-2013 To: Jun-2014 )
Resigned Secretary: ABIGAIL MATTISON ( From: Jun-2014 To: Jan-2020 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Feb-2007 To: Apr-2013 )
Persons of Significant Control:
Elli Finance (Uk) Plc, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-15)
Brighterkind (Cb) Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2018-03-15, Ceased: 2020-01-08)
Optimum Fs Care Developments Limited, The Aspect Finsbury Square, London, EC2A 1AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)