BRATHAY MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Director's details changed for Mr Luke Stephen Tonks on 2025-01-20 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Director's details changed for Ms Jacqueline Ruth Orrells on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mrs Helen Jane Davies-Parsons on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mr Luke Stephen Tonks on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Michael Dennis Parsons on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mr David Gregor Duncan on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mr Oliver David John Sargent on 2024-06-27 |
| 27/06/2427 June 2024 | Change of details for Brathay Care Communities (Yfs) Limited as a person with significant control on 2024-06-27 |
| 27/06/2427 June 2024 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mr David Gudgin on 2024-06-27 |
| 19/04/2419 April 2024 | Appointment of Mr Luke Stephen Tonks as a director on 2024-02-29 |
| 21/03/2421 March 2024 | Termination of appointment of Bruce Louis Offergelt as a director on 2024-03-10 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 03/07/233 July 2023 | Appointment of Ms Jacqueline Ruth Orrells as a director on 2023-07-03 |
| 03/07/233 July 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 03/07/233 July 2023 | Appointment of Aoife Mccarthy as a director on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Mr David Gudgin as a director on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Mrs Helen Jane Davies-Parsons as a director on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Mr David Gregor Duncan as a director on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Michael Dennis Parsons as a director on 2023-07-03 |
| 22/05/2322 May 2023 | Termination of appointment of Paolo Nicola Scalco as a director on 2023-04-06 |
| 22/05/2322 May 2023 | Appointment of Mr Oliver David John Sargent as a director on 2023-04-06 |
| 12/01/2312 January 2023 | Incorporation |
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