BRANDON BAY HOLDINGS LIMITED
2 ADELAIDE STREET, ST. ALBANS AL3 5BH- Active
- Private Limited Company
- Company No. 12645893
- Last Updated: 01 Mar 2024
Company Profile
BRANDON BAY HOLDINGS LIMITED was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in ST. ALBANS. BRANDON BAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 4 years 5 months and 6 days.
| Name | BRANDON BAY HOLDINGS LIMITED |
|---|---|
| Company number | 12645893 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ADELAIDE STREET ST. ALBANS AL3 5BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Severn Clinical Group Limited Adelaide Street, AL3 5BH |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Howard Felix Macquillan Nationality: British |
Dates: Thursday, June 4, 2020 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Andrew Wilson Nationality: British |
Dates: Thursday, June 4, 2020 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRANDON BAY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRANDON BAY HOLDINGS LIMITED | 04 Jun 2020 |
| SOUTH WEST INDEPENDENT HOSPITAL LIMITED | 18 Nov 2020 |