Company
Brookvale Healthcare Limited
Brookvale Healthcare Limited is an active UK company (number 04080436), incorporated 2000, with 4 current directors including Shan Visram and Yasmin Somji. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Brian Charles Wearne 2000-2003 View profile
- Zahid Hussein Yusufali Datoo 2000-2005 View profile
- Shamim Manji 2000-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/2000
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Visram Limited
25-50% shares, 25-50% voting · notified 2016-09-01 - Rowlandcourt Healthcare Limited
25-50% shares, 25-50% voting · notified 2016-09-01
Group
- Brookvale Healthcare Limited
is controlled by Visram Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-09-01 · source: Companies House PSC register - Visram Limited
is controlled by Kulsum Visram
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kulsum Visram.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £16,728
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Shan Visram Director · appointed 2017
- Yasmin Somji Director · appointed 2017
- Mohamed Visram Director · appointed 2000
- Mehboob Allana Director · appointed 2005
Directors past 6 years
- Shan Visram Director · appointed 2017
- Yasmin Somji Director · appointed 2017
- Mohamed Visram Director · appointed 2000
- Mehboob Allana Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Shan Visram Director · appointed 2017
- Yasmin Somji Director · appointed 2017
- Mohamed Visram Director · appointed 2000
- Mehboob Allana Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04080436
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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