Brathay Care Communities Limited

14588983

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 12/01/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Dr Oliver David John Sargent

director · Since 06/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr David Gregor Duncan

director · Since 03/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 75 other boards

Mr David Gudgin

director · Since 03/07/2023

INVESTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Mrs Helen Jane Davies-Parsons

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · WALES · Age 59

Also on 10 other boards

Mr. Michael Dennis Parsons

director · Since 03/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Ms Aoife Ellen Mccarthy

director · Since 03/07/2023

INVESTMENT MANAGER

IRISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Mr Luke Stephen Tonks

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 19 other boards

Persons with Significant Control

Applerigg Limited

50–75% shares

50–75% votes

Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 04265943 · Companies House · Limited By Shares

Notified 12/01/2023

Charges1 outstanding

Charge

outstanding

APPLERIGG LIMITED

Created 03/07/2023Registered 10/07/2023