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Brathay Midco 1 Limited
Adresa
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (DIČ) no VAT ID available
Company No. 14589523 Show on Companies House
Accountsdormant

Sector (SIC)87100 Residential nursing care facilities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Brathay Care Communities (Yfs) Limited Status: Active Notified: 12/01/2023 Companies House Number: 14588983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Davies-Parsons, Helen Jane Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Duncan, David Gregor Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gudgin, David Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 04/1972 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Mccarthy, Aoife London, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 02/1990 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Orrells, Jacqueline Ruth Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Michael Dennis Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargent, Oliver David John Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tonks, Luke Stephen Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Offergelt, Bruce Louis Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 12/01/2023 Ceased: 10/03/2024 Date of Birth: 03/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scalco, Paolo Nicola Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 12/01/2023 Ceased: 06/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag GB Taunton Opco Limited Status: Active Notified: 13/01/2023 Companies House Number: 14590629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Taunton Propco Limited Status: Active Notified: 13/01/2023 Companies House Number: 14590628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •