Britaniascheme Limited

02116976

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SUITE 4 THAME HOUSE THAME ROAD, AYLESBURY, HP17 8HU

Incorporated 30/03/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/05/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

86900

Other human health activities

Officers

Mr Matthew Dean Nutt

director · Since 01/04/2009

NURSE MANAGER

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Mr Zahid Hussein Yusufali Datoo

director · Since 28/08/2026

BRITISH · ENGLAND · Age 66

Mr Rishad Ali Datoo

director · Since 28/08/2026

BRITISH · ENGLAND · Age 38

Mr Ali Reza Datoo

director · Since 28/08/2026

BRITISH · ENGLAND · Age 36

Mrs Fatim Zahid Hussein Datoo

director · Since 28/08/2026

BRITISH · ENGLAND · Age 60

Former

Mrs Louise Emma Parkes

director · Resigned 28/08/2026

Mr Samuel Thomas Davies

director · Resigned 28/08/2026

Persons with Significant Control

Accurocare Holdings Limited

75–100% shares

Suite 4 Thame House, Thame Road, Aylesbury, HP17 8HU

Reg: 12043926 · England · Limited Company

Notified 10/04/2024

Former PSCs

Mr John Albert Fordham

Ceased 10/04/2024

Mr Matthew Dean Nutt

Ceased 10/04/2024

Charges4 outstanding

A registered charge

satisfied

HSBC UK BANK PLC

Created 24/04/2024Registered 02/09/2026Satisfied 02/09/2026

A registered charge

satisfied

HSBC UK BANK PLC

Created 10/05/2024Registered 02/09/2026Satisfied 02/09/2026

A registered charge

satisfied

HANDELSBANKEN PLC

Created 14/05/2021Registered 14/08/2026Satisfied 14/08/2026

A registered charge

satisfied

HANDELSBANKEN PLC

Created 14/05/2021Registered 14/08/2026Satisfied 14/08/2026

Charge

outstanding

HSBC UK BANK PLC

Created 10/05/2024Registered 14/05/2024

Charge

outstanding

HSBC UK BANK PLC

Created 24/04/2024Registered 30/04/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 14/05/2021Registered 27/05/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 14/05/2021Registered 25/05/2021