Brandon Bay Holdings Limited is a private limited company located at 2 Adelaide Street, St. Albans AL3 5BH. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 2 directors.
Director Anthony M., appointed on 04 June 2020. Director Paul W., appointed on 04 June 2020.
The company is classified as "specialists medical practice activities" (Standard Industrial Classification code: 86220). According to official information there was a name change on 2020-11-18 and their previous name was South West Independent Hospital Limited.
The latest confirmation statement was filed on 2023-05-26 and the deadline for the subsequent filing is 2024-06-09. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 2 Adelaide Street |
| Town | St. Albans |
| Post code | AL3 5BH |
| Country of origin | United Kingdom |
| Registration Number | 12645893 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Severn Clinical Group Limited from St. Albans, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anthony M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Severn Clinical Group Limited
2 Adelaide Street, St. Albans, AL3 5BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14198748 |
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony M.
| Notified on | 4 June 2020 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul W.
| Notified on | 4 June 2020 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| South West Independent Hospital | November 18, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 16 992 | ||
| Net Assets Liabilities | 1 000 | 200 | 2 509 796 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | |
| Creditors | 483 497 | ||
| Fixed Assets | 2 978 174 | ||
| Net Current Assets Liabilities | 15 119 | ||
| Total Assets Less Current Liabilities | 200 | 2 993 293 | |
| Number Shares Allotted | 1 000 | 200 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 13th Dec 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (4 pages) |
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