Brathay Midco 1 Limited
- Company number
- 14589523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2023
- Nature of business
- Residential nursing care facilities
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES-PARSONS, Helen Jane | Director | 3 Jul 2023 | 1 Sep 2026 |
| DUNCAN, David Gregor | Director | 3 Jul 2023 | 1 Sep 2026 |
| PARSONS, Michael Dennis, Mr. | Director | 3 Jul 2023 | 1 Sep 2026 |
| TONKS, Luke Stephen | Director | 29 Feb 2024 | |
| MCCARTHY, Aoife Ellen | Director | 3 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brathay Care Communities (Yfs) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
Connections
Owned by
Brathay Midco 1 Limited → Brathay Care Communities Limited → Applerigg Limited → Applerigg 2022 Limited → Evelyn Partners Nominees Limited → Evelyn Partners Investment Services Limited
Controls
- Taunton Opco Limited (14590629)
- Taunton Propco Limited (14590628)
Directors’ other companies
- MCCARTHY, Aoife Ellen - Director at Taunton Opco Limited
- MCCARTHY, Aoife Ellen - Director at Wenvoe Care Home Limited
- MCCARTHY, Aoife Ellen - Director at Applerigg Limited
- MCCARTHY, Aoife Ellen - Director at Copdock Hall Holdco Limited
- MCCARTHY, Aoife Ellen - Director at Wenvoe Opco Limited
- MCCARTHY, Aoife Ellen - Director at Applerigg Care Limited
- MCCARTHY, Aoife Ellen - Director at Applerigg 2022 Limited
- MCCARTHY, Aoife Ellen - Director at Yealand Fund Services Limited
- MCCARTHY, Aoife Ellen - Director at Yealand Group Limited
- MCCARTHY, Aoife Ellen - Director at Taunton Propco Limited
Companies at the same address
- Applerigg 2022 Limited (13970559)
- Applerigg Limited (04265943)
- Beep! Club Limited (12230614)
- Brathay Care Communities Limited (14588983)
- Buttermere Holdco Limited (16113927)
- Cartmel Care Homes Ltd (06709360)
- Cartmel Care Midco Limited (13085069)
- Click Laboratories Limited (08659202)
- Copdock Hall Holdco Limited (15333464)
- Copdock Hall Opco Ltd (15340676)