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Brampton View Limited

06088220

active
Private Limited Company
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, LONDON, E14 5HU
Incorporated 07/02/2007

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

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEFINA

Created 14/08/2007Registered 15/08/2007Satisfied 21/06/2013