BERKELEY WINCHMORE HILL LTD
Active - Accounts Filed
General Information
NAME
BERKELEY WINCHMORE HILL LTD
COMPANY NUMBER
07690674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
04/07/2011
(13 years and 4 months old)
WEBSITE
www.homecarepreferred.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/07/2011
17/02/2021
HOME CARE PREFERRED LTD.
SURREY
KT4 8EG
Telephone: 02083643670
TPS: No
Trinity Homecare Group
1-15 Central Road
Worcester Park
Surrey KT4 8EG
KT4 8EG
49 Station Road Winchmore Hill
London
N21 3NB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about BERKELEY WINCHMORE HILL LTD?
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 WINCHMORE HILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY WINCHMORE HILL LTD?
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 2 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
04/07/2011 - Present (13 years and 4 months) Born in Mar 1960 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
09/11/2020 - Present (4years) Born in May 1954 |
Resigned | Director |
Current: 99 Past: 218 |
View Report |
|
09/11/2020 - Present (4years) Born in Aug 1967 |
Resigned | Director |
Current: 11 Past: 104 |
View Report |
|
09/11/2020 - Present (4years) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 22/08/2023 | New Confirmation Statement filed |
| 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 |
| 30/08/2022 | 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 |
| 04/10/2021 | New Board Member John Cahill (928785373) Appointed |
| 04/10/2021 | New Board Member Stephen Paul Clarke (908305842) Appointed |
| 04/10/2021 | Gregory Leslie Minns (925702433) has left the board |
| 04/10/2021 | Nicholas John Yarrow (912747870) has left the board |
| 02/05/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | Kenneth Roy Waterhouse (910823400) has left the board |
| 12/11/2020 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 12/11/2020 | New Board Member Gregory Leslie Minns (925702433) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 12/11/2020 | New Board Member Stephen Martin Booty (914792801) Appointed |
| 12/11/2020 | New Board Member Nicola Ward (919175718) Appointed |
| 09/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 07/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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