This company is commonly known as Brandon Bay Holdings Limited. The company was founded 4 years ago and was given the registration number 12645893. The firm's registered office is in LEAMINGTON SPA. You can find them at 51 Beauchamp Avenue, , Leamington Spa, . This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | BRANDON BAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12645893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 51 Beauchamp Avenue, Leamington Spa, England, CV32 5TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Adelaide Street, St. Albans, England, AL3 5BH | Director | 04 June 2020 | Active |
| 2, Adelaide Street, St. Albans, England, AL3 5BH | Director | 04 June 2020 | Active |
| Severn Clinical Group Limited | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Adelaide Street, St. Albans, England, AL3 5BH |
| Nature of control | : |
|
| Mr Paul Andrew Wilson | ||
| Notified on | : | 04 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Adelaide Street, St. Albans, England, AL3 5BH |
| Nature of control | : |
|
| Mr Anthony Howard Felix Macquillan | ||
| Notified on | : | 04 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Adelaide Street, St. Albans, England, AL3 5BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Capital | Capital allotment shares. | Download |
| 2023-12-13 | Capital | Capital allotment shares. | Download |
| 2023-06-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Capital | Capital allotment shares. | Download |
| 2023-05-26 | Capital | Capital allotment shares. | Download |
| 2023-05-26 | Capital | Capital allotment shares. | Download |
| 2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
| 2020-06-04 | Incorporation | Incorporation company. | Download |
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