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Companies House/St. Albans/Company profile

BRANDON BAY HOLDINGS LIMITED

Active
12645893·incorporated 2020-06-04

BRANDON BAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 June 2020 at Companies House (number 12645893; OpenRegistry canonical ID GB-12645893-brandon-bay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,670 active UK entities in that code and one of 10,471 active companies registered in St. Albans (postcode AL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-04
Registered Address
2 ADELAIDE STREET, ST. ALBANS, AL3 5BH, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BRANDON BAY HOLDINGS LIMITED

Filings

Check filing history of BRANDON BAY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRANDON BAY HOLDINGS LIMITED has 1 person with significant control on file:

  • Severn Clinical Group Limited (England reg. 14198748). Notified 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Andrew Wilson born 1964 resident in England, British national. Notified 2020-06-04. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Howard Felix Macquillan born 1974 resident in England, British national. Notified 2020-06-04. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BRANDON BAY HOLDINGS LIMITED has previously traded as:

  • SOUTH WEST INDEPENDENT HOSPITAL LIMITED (until 2020-11-18)

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in St. Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12645893.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.