BERKSHIRE HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
BERKSHIRE HEALTH LIMITED
COMPANY NUMBER
07238700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
29/04/2010
(14 years and 7 months old)
WEBSITE
www.theforburyclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 3LP
Telephone: 01189207040
TPS: No
Lillibrooke Manor
Ockwells Road
MAIDENHEAD
SL6 3LP
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
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 |
|---|---|---|
| GENESIS CANCER CARE UK LIMITED | Active - Accounts Filed | View Report |
| BERKSHIRE HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 22/05/2024 | Peter James Allen (931767350) has left the board |
| 22/05/2024 | Justin Christopher Hely (917000864) has left the board |
Credit Risk Overview
Want to learn more about BERKSHIRE HEALTH 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 BERKSHIRE HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKSHIRE HEALTH 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 |
|---|---|---|---|---|
|
01/01/2024 - Present (10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (6 months) Born in Aug 1998 (age: 26) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2010 - Present (14 years and 7 months) Born in Oct 1965 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
29/04/2010 - Present (14 years and 7 months) Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
29/04/2010 - 18/11/2014 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 28/05/2024 | New Accounts filed |
| 22/05/2024 | Peter James Allen (931767350) has left the board |
| 22/05/2024 | Justin Christopher Hely (917000864) has left the board |
| 22/05/2024 | New Board Member Jonathan James Alberto (931506224) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Peter James Allen (931767350) Appointed |
| 08/01/2024 | Richard Briggs (929385225) has left the board |
| 08/01/2024 | New Board Member Peter James Allen (931767351) Appointed |
| 19/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 30/03/2022 | Neil Christopher Budden (921844012) has left the board |
| 28/03/2022 | New Board Member Richard Briggs (929385225) Appointed |
| 21/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Neil Christopher Budden (921844012) Appointed |
| 23/03/2021 | Vaughan Tanner (909627284) has left the board |
| 23/03/2021 | New Board Member Neil Christopher Budden (928106017) Appointed |
| 23/03/2021 | New Board Member Justin Christopher Hely (917000864) Appointed |
| 23/03/2021 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Thomas James Rourke (919836067) Appointed |
| 31/05/2016 | New Annual Return filed |
| 08/01/2016 | Vaughan Tanner (919796380) has left the board |
| 08/01/2016 | Patrick McKenna (919796379) has left the board |
| 08/01/2016 | New Board Member Patrick McKenna (914631682) Appointed |
| 08/01/2016 | New Board Member Vaughan Tanner (909627284) Appointed |
| 16/12/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Board Member Vaughan Tanner (919796380) Appointed |
| 28/05/2015 | New Board Member Patrick McKenna (919796379) Appointed |
| 28/05/2015 | Steve Foley (915089804) has left the board |
| 28/05/2015 | New Company Secretary Eileen Joyce Pearcey (919796378) Appointed |
| 28/05/2015 | New Board Member Paul Hadway (919082112) Appointed |
| 28/05/2015 | New Board Member Philip John Stuart Charlesworth (917483007) Appointed |
| 20/11/2014 | Change in Reg. Office |
| 23/10/2014 | Zaheer Hussain Shah (915089807) has left the board |
| 23/10/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
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