Britaniascheme Limited

Active02116976 Private limited company
Incorporated
30 March 1987 (39 years)
Industry
Other human health activities (86900)
Owned by
Serincourt Limited
Accounts type
Total exemption full
Address
5 Sandy Lodge Road
Moor Park
Rickmansworth
WD3 1LP

Filing status

Accounts due
28 May 2028
Last accounts
28 August 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Datoo, Fatim Zahid Hussein
Director · Appointed 28 August 2026
British
Born April 1966 (60)
Director · Appointed 28 August 2026
British
Born September 1960 (66)
Director · Appointed 28 August 2026
British
Born December 1987 (38)
Director · Appointed 28 August 2026
British
Born April 1990 (36)
Officer history (12 former)
15 October 2026
Resigned Nutt, Matthew Dean as Director
28 August 2026
Appointed Datoo, Zahid Hussein Yusufali as Director
28 August 2026
Appointed Datoo, Rishad Ali as Director
28 August 2026
Appointed Datoo, Ali Reza as Director
28 August 2026
Appointed Datoo, Fatim Zahid Hussein as Director
28 August 2026
Resigned Davies, Samuel Thomas as Director
28 August 2026
Resigned Parkes, Louise Emma as Director
30 June 2025
Resigned Dillon, Patricia Mary as Director
11 June 2025
Appointed Davies, Samuel Thomas as Director
1 June 2025
Appointed Parkes, Louise Emma as Director
10 April 2024
Resigned Fordham, John Albert as Director
20 February 2017
Appointed Dillon, Patricia Mary as Director
20 February 2017
Resigned Fordham, Janet May Mary as Director
20 February 2017
Resigned Fordham, Janet May Mary as Secretary
1 December 2013
1 April 2009
Appointed Nutt, Matthew Dean as Director
1 April 2008
20 March 2008
Resigned Patel, Suryakant Chunibhai as Director
29 March 2006
Resigned Patel, Suryakant Chunibhai as Secretary
29 March 2006
Appointed Fordham, Janet May Mary as Secretary
17 October 2005
Resigned Mcdonnell, Angela as Director
31 March 2005
Resigned Patel, Hemant Manubhai as Director
1 January 2005
Appointed Mcdonnell, Angela as Director
27 May 2004
Appointed Fordham, Janet May Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Serincourt Limited
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (3)
28 August 2026
Ceased Accurocare Holdings Limited — Owns 75–100% of shares
10 April 2024
Ceased Matthew Dean Nutt — Has significant influence or control
10 April 2024
Ceased John Albert Fordham — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Satisfaction of a charge in full
2 September 2026Satisfaction of a charge in full
1 September 2026Appointment of a director
1 September 2026Appointment of a director
1 September 2026Appointment of a director
Show all recent filings

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