Britaniascheme Limited

02116976

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Mr Matthew Dean Nutt

director · Since 01/04/2009

NURSE MANAGER

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mrs Louise Emma Parkes

director · Since 01/06/2025

DIRECTOR OF NON CLINICAL SERVICES

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Samuel Thomas Davies

director · Since 11/06/2025

DIRECTOR OF CLINICAL SERVICES

BRITISH · WALES · Age 35

Also on 4 other boards

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

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

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2008Registered 13/05/2008Satisfied 18/02/2020

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2008Registered 13/05/2008Satisfied 18/02/2020

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2007Registered 01/02/2007Satisfied 14/06/2008

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/2004Registered 09/06/2004Satisfied 14/06/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/1990Registered 17/12/1990Satisfied 04/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/1990Registered 14/03/1990Satisfied 04/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1989Registered 11/10/1989Satisfied 01/05/1990

charge

satisfied

BARCLAYS BANK PLC

Created 12/06/1987Registered 18/06/1987Satisfied 01/05/1990