Brathay Care Communities Limited

Active14588983 Private limited company
Incorporated
12 January 2023 (3 years)
Previously known as
Brathay Care Communities (Yfs) Limited (until 30 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 September 2026
Resigned Duncan, David Gregor as Director
1 September 2026
Resigned Davies-Parsons, Helen Jane as Director
1 September 2026
Resigned Parsons, Michael Dennis, Mr. as Director
19 January 2026
Resigned Orrells, Jacqueline Ruth as Director
10 March 2024
Resigned Offergelt, Bruce Louis as Director
29 February 2024
Appointed Tonks, Luke Stephen as Director
3 July 2023
Appointed Davies-Parsons, Helen Jane as Director
3 July 2023
Appointed Duncan, David Gregor as Director
3 July 2023
Appointed Parsons, Michael Dennis, Mr. as Director
3 July 2023
Appointed Mccarthy, Aoife Ellen as Director
3 July 2023
Appointed Gudgin, David as Director
6 April 2023
Appointed Sargent, Oliver David John, Dr as Director
6 April 2023
Resigned Scalco, Paolo Nicola as Director
27 March 2023
Appointed Orrells, Jacqueline Ruth as Director
12 January 2023
Appointed Scalco, Paolo Nicola as Director
12 January 2023
Appointed Offergelt, Bruce Louis as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04265943

Holdings 1

Companies where Brathay Care Communities Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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