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Brathay Care Communities Limited

14588983

active
ltd
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, 91 Waterloo Road, London, SE1 8RT
Incorporated 12/01/2023

Previously known as

Brathay Care Communities (Yfs) Limited · until 30/01/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/09/2026

Due 07/10/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Dr Oliver David John Sargent

director · Since 06/04/2023

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Ms Aoife Ellen Mccarthy

director · Since 03/07/2023

INVESTMENT MANAGER

IRISH · UNITED KINGDOM

Also on 15 other boards

Mr David Gudgin

director · Since 03/07/2023

INVESTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr Luke Stephen Tonks

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Oliver David John Sargent

director · Since 06/04/2023

British · England

Aoife Ellen Mccarthy

director · Since 03/07/2023

Irish · England

Helen Jane Davies-Parsons

director · Since 03/07/2023

British · Wales

David Gregor Duncan

director · Since 03/07/2023

British · United Kingdom

David Gudgin

director · Since 03/07/2023

British · United Kingdom

Michael Dennis Parsons

director · Since 03/07/2023

British · United Kingdom

Luke Stephen Tonks

director · Since 29/02/2024

British · United Kingdom

Former

Paolo Nicola Scalco

director · Resigned 06/04/2023

Bruce Louis Offergelt

director · Resigned 10/03/2024

Jacqueline Ruth Orrells

director · Resigned 19/01/2026

Mr David Gregor Duncan

director · Resigned 01/09/2026

Mrs Helen Jane Davies-Parsons

director · Resigned 01/09/2026

Mr. Michael Dennis Parsons

director · Resigned 01/09/2026

Persons with Significant Control

Applerigg Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 04265943 · Companies House · Limited By Shares

Notified 12/01/2023

Charges1 outstanding

Charge
outstanding

APPLERIGG LIMITED

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

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Capital Tower
2026-07-29

CAPITAL TOWER

post town → London
2026-07-29

LONDON

officer appointed → DAVIES-PARSONS, Helen Jane
2026-07-29
officer appointed → DUNCAN, David Gregor
2026-07-29
officer appointed → GUDGIN, David
2026-07-29
officer appointed → MCCARTHY, Aoife Ellen
2026-07-29
officer appointed → PARSONS, Michael Dennis, Mr.
2026-07-29
officer appointed → SARGENT, Oliver David John, Dr
2026-07-29
officer appointed → TONKS, Luke Stephen
2026-07-29