# Brandon Bay Holdings Limited

## Details

- **Company number:** [12645893](https://find-and-update.company-information.service.gov.uk/company/12645893)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2020
- **Registered office:** 2 ADELAIDE STREET, ST. ALBANS, AL3 5BH
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [Severn Clinical Group Limited](/group/26483) (3 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £200 | - |
| 30 Jun 2021 | £1,000 | - |



## Owned by

Brandon Bay Holdings Limited → [Severn Clinical Group Limited](/company/14198748)





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