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All Information about:
Name

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

Sector (SIC)87100 - Residential nursing care activities
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
    •