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Nom	Brathay Care Communities Limited
Adresse	Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14588983 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Brathay Care Communities (YFS) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Applerigg Limited Status: Active Notified: 12/01/2023 Companies House Number: 04265943 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (10)

Source: Companies House

Davies-Parsons, Helen Jane Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Duncan, David Gregor Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gudgin, David Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 04/1972 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Aoife London, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 02/1990 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Orrells, Jacqueline Ruth Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Michael Dennis Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargent, Oliver David John Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tonks, Luke Stephen Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Offergelt, Bruce Louis Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 12/01/2023 Ceased: 10/03/2024 Date of Birth: 03/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Scalco, Paolo Nicola Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 12/01/2023 Ceased: 06/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

GB Brathay Midco 1 Limited Status: Active Notified: 12/01/2023 Companies House Number: 14589523 Nature of Control

Ownership of shares - 75% or more