BERKELEY HOME HEALTH GROUP SERVICES LIMITED
Company is dissolved
General Information
NAME
BERKELEY HOME HEALTH GROUP SERVICES LIMITED
COMPANY NUMBER
06993562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/08/2009
(15 years and 3 months old)
WEBSITE
www.berkeleyhomehealth.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/08/2009
03/04/2017
LOGA CARE LIMITED
SURREY
GU9 8HT
Telephone: 01252852100
TPS: Yes
Unit 5
Abbey Business Park
Monks Walk
Farnham, Surrey
GU9 8HT
Telephone: 852100
Credit Risk Overview
Want to learn more about BERKELEY HOME HEALTH GROUP SERVICES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| BERKELEY HOME HEALTH LIMITED | Active - Accounts Filed | View Report |
| BERKELEY HOME HEALTH GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 19/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY HOME HEALTH GROUP SERVICES LIMITED?
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 HOME HEALTH GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY HOME HEALTH GROUP SERVICES 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 |
|---|---|---|---|---|
|
Born in Jan 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jun 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 19/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement 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 |
| 23/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts 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 |
| 27/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 04/10/2021 | Nicholas John Yarrow (912747870) has left the board |
| 04/10/2021 | Gregory Leslie Minns (925702433) 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 |
| 27/03/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 10/09/2020 | New Board Member Gregory Leslie Minns (925702433) Appointed |
| 11/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | Andrew William Ewers (905765500) has left the board |
| 14/08/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | Change in Reg. Office |
| 26/08/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Board Member Nicola Ward (919175718) Appointed |
| 15/10/2014 | New Board Member Stephen Martin Booty (914792801) Appointed |
| 05/10/2014 | New Accounts filed |
| 07/08/2014 | Stephen Martin Booty (914792801) has left the board |
| 18/06/2014 | David Ranger (916429455) has left the board |
| 18/06/2014 | James Sizeland (911352880) has left the board |
| 18/06/2014 | Natalie Ranger-Sizeland (914026545) has left the board |
| 18/06/2014 | New Board Member Stephen Martin Booty (914792801) Appointed |
| 18/06/2014 | New Board Member Andrew William Ewers (905765500) Appointed |
| 08/11/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 02/10/2012 | Change in Reg. Office |
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