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Brampton View Limited

06088220

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 07/02/2007

Previously known as

Avery Homes Northampton Limited · until 25/07/2014
Avery Homes Development Limited · until 27/07/2007
Newincco 667 Limited · until 21/02/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

86900
Other human health activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Annamalai Subramanian

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 78 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 23/10/2025

Reg: 10831084

Also on 798 other boards

Qasim Raza Israr

director · Since 23/10/2025

British · United Kingdom · Age 49

Annamalai Subramanian

director · Since 23/10/2025

British · United Kingdom · Age 40

Former

Olswang Directors 2 Limited

corporate nominee director · Resigned 02/04/2007

Olswang Directors 1 Limited

corporate nominee director · Resigned 02/04/2007

David Peter Burke

director · Resigned 01/03/2012

Olswang Cosec Limited

corporate secretary · Resigned 11/04/2013

Ian Matthews

director · Resigned 11/04/2013

John Michael Barrie Strowbridge

director · Resigned 11/04/2013

Matthew Frederick Proctor

director · Resigned 11/04/2013

Peter Calveley

director · Resigned 04/11/2013

Dominic Jude Kay

secretary · Resigned 16/06/2014

Dominic Jude Kay

director · Resigned 28/10/2014

Benjamin Robert Taberner

director · Resigned 15/02/2016

Ian Richard Smith

director · Resigned 15/02/2016

Maureen Claire Royston

director · Resigned 08/01/2020

Abigail Mattison

secretary · Resigned 08/01/2020

Phillip Gary Thomas

director · Resigned 08/01/2020

Jeremy Robert Arthur Richardson

director · Resigned 08/01/2020

Gregory Laurence Newman

director · Resigned 08/01/2020

Ryan Stuart Macaskill

director · Resigned 08/01/2020

Michael Patrick O'Reilly

director · Resigned 23/10/2025

Mark Antony Hazlewood

director · Resigned 23/10/2025

Pete Calveley

director · Resigned 23/10/2025

Ruben Godinez

director · Resigned 23/10/2025

Yechiel Aryeh Lehrfield

director · Resigned 23/10/2025

Persons with Significant Control

Optimum Fs Care Developments Limited

75–100% shares
75–100% votes
Appoint directors

The Aspect, Finsbury Square, London, EC2A 1AS

Reg: 05676512 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Elli Finance (Uk) Plc

Ceased 15/03/2018

Brighterkind (Cb) Limited

Ceased 08/01/2020

Charges0 outstanding

Charge
satisfied

MEDICX HEALTH (FOUR) LIMITED

Created 10/04/2013Registered 25/04/2020Satisfied 01/04/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 11/04/2013Registered 27/04/2013Satisfied 13/05/2025
charge
satisfied

MEDICX HEALTH (FOUR) LIMITED

Created 05/01/2012Registered 13/01/2012Satisfied 01/04/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line15 Churchill Place
2026-07-26

5 CHURCHILL PLACE

post townLondon
2026-07-26

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-07-26
officer appointedISRAR, Qasim Raza
2026-07-26
officer appointedSUBRAMANIAN, Annamalai
2026-07-26