BERKELEY SURREY LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY SURREY LIMITED
COMPANY NUMBER
04943245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
24/10/2003
(21years old)
WEBSITE
halohomecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/05/2018
01/12/2021
HALO HOMECARE LIMITED
View all previous names
SURREY
KT4 8EG
Telephone: 01444240230
TPS: No
Care Homes Ltd
Riverbridge House
Guildford Road
Leatherhead, Surrey
KT22 9AD
Trinity Homecare Group
1-15 Central Road
Worcester Park
Surrey KT4 8EG
KT4 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE YOUR WAY INVESTMENTS LIMITED | Non-Trading | View Report |
| HALO HOMECARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY SURREY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SURREY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2023 - Present (1 years and 1 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
24/10/2003 - Present (21years) 24/10/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
24/10/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
24/10/2003 - 14/12/2012 (9 years and 1 months) Born in Apr 1955 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
24/10/2003 - 14/12/2012 (9 years and 1 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 22/12/2023 | New Accounts filed |
| 01/11/2023 | Andrew Malcolm Joseph Needham (923984545) has left the board |
| 01/11/2023 | New Board Member Cameron Young (931529859) Appointed |
| 21/08/2023 | Stephen Paul Clarke (908305842) has left the board |
| 21/08/2023 | New Board Member Mark Mercury Lucas Kanakis (931127398) Appointed |
| 28/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Andrew Malcolm Joseph Needham (923984545) Appointed |
| 29/08/2022 | John Patrick Cahill (928785373) has left the board |
| 05/07/2022 | Nicola Ward (919175718) has left the board |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | Gregory Leslie Minns (925702433) has left the board |
| 04/10/2021 | Nicholas John Yarrow (912747870) has left the board |
| 04/10/2021 | Stephen Martin Booty (914792801) has left the board |
| 04/10/2021 | New Board Member Stephen Paul Clarke (908305842) Appointed |
| 04/10/2021 | New Board Member John Cahill (928785373) Appointed |
| 21/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Gregory Leslie Minns (925702433) Appointed |
| 11/08/2020 | Ilona Joanna Bartyzel (925115980) has left the board |
| 16/07/2020 | Sian Lynne Hammer (925384501) has left the board |
| 11/06/2020 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 11/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Sian Lynne Hammer (925384501) Appointed |
| 05/03/2019 | New Board Member Ilona Joanna Bartyzel (925115980) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | Andrew William Ewers (905765500) has left the board |
| 14/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 06/12/2016 | New Board Member Stephen Martin Booty (914792801) Appointed |
| 06/12/2016 | Stephen Martin Booty (921926905) has left the board |
| 29/11/2016 | Change in Reg. Office |
| 28/11/2016 | New Board Member Andrew William Ewers (905765500) Appointed |
| 28/11/2016 | New Board Member Nicola Ward (919175718) Appointed |
| 28/11/2016 | Garry John Fitton (918602113) has left the board |
| 28/11/2016 | Peter Kinsey (912162676) has left the board |
| 28/11/2016 | New Board Member Stephen Martin Booty (921926905) Appointed |
| 28/11/2016 | Garry Fitton (917560426) has left the board |
| 28/11/2016 | David Andrew Spruzen (917560424) has left the board |
| 14/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 19/11/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
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