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Brookvale Healthcare Limited

04080436

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Cranbourne Drive, Otterbourne, Winchester, SO21 2EU
Incorporated 28/09/2000

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr Mohamed Visram

director · Since 02/10/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr Mehboob Allana

director · Since 28/11/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mrs Yasmin Somji

director · Since 07/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Shan Visram

director · Since 07/02/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mohamed Visram

director · Since 02/10/2000

British · United Kingdom · Age 72

Mehboob Allana

director · Since 28/11/2005

British · England · Age 73

Yasmin Somji

director · Since 07/02/2017

British · England · Age 57

Shan Visram

director · Since 07/02/2017

British · England · Age 42

Former

Court Business Services Ltd

corporate nominee director · Resigned 28/09/2000

Court Secretaries Ltd

corporate nominee secretary · Resigned 28/09/2000

Brian Charles Wearne

director · Resigned 20/09/2003

Zahid Yusufali Datoo

director · Resigned 03/10/2005

Shamim Manji

secretary · Resigned 31/07/2022

Persons with Significant Control

Visram Ltd

25–50% shares
25–50% votes

5-7, Ranvilles Lane, Fareham, PO14 3DS

Reg: 01469631 · England And Wales · Private Limited Company

Notified 01/09/2016

Fareham Court Ltd

25–50% shares
25–50% votes

8, Nashe Close, Fareham, PO15 6LT

Reg: 03978736 · England And Wales · Private Limited Company

Notified 01/09/2016

Rowlandcourt Healthcare Ltd

25–50% shares
25–50% votes

Beechwood House, Woodberry Lane, Rowland's Castle, PO9 6DP

Reg: 04772193 · England And Wales · Limited Company

Notified 01/09/2016

Solent Cliffs Nursing Home

25–50% shares
25–50% votes

2, Cliff Road, Fareham, PO14 3JS

Reg: 03784089 · England And Wales · Private Limited Company

Notified 01/09/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2001Registered 19/10/2001

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 20 Cranbourne Drive
2026-07-25

20 CRANBOURNE DRIVE

post town → Winchester
2026-07-25

WINCHESTER

officer appointed → ALLANA, Mehboob
2026-07-25
officer appointed → SOMJI, Yasmin
2026-07-25
officer appointed → VISRAM, Mohamed
2026-07-25
officer appointed → VISRAM, Shan
2026-07-25

CompanyRankvs 2580+ SIC 86900 peers
72

Financial strength75th percentile among SIC peers · 19/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 14.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2580Brookvale Healthcare Limited
82
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£17k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£18k

Current Liabilities

£1k

3avg. employees-1

Balance Sheet

Assets less current liabilities£17k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202514.99-£62k
202411.86-£10k
202310.47—

Derived from filed accounts. Not audited figures.