OpenCompanies

Brandon Bay Holdings Limited

Company number
12645893
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2020
Nature of business
Specialists medical practice activities
Corporate group
Severn Clinical Group Limited (3 companies)

Registered office

2 Adelaide Street
St. Albans
AL3 5BH

Previous names

  • South West Independent Hospital Limited (until 18 Nov 2020)

Control

NameNature of controlNotifiedCeased
Mr Paul Andrew Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Jun 2020 30 Jun 2022
Mr Anthony Howard Felix Macquillan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Jun 2020 30 Jun 2022
Severn Clinical Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2022

Accounts

Year ended Net assets Employees
30 Jun 2025 £3,185,227 0
30 Jun 2024 £2,632,708 0
30 Jun 2023 £2,509,796 0
30 Jun 2022 Dormant £200 -
30 Jun 2021 Dormant £1,000 -

Connections

Owned by

Brandon Bay Holdings Limited → Severn Clinical Group Limited

Companies at the same address

Data