BERKELEY HOME HEALTH LIMITED

Active - Accounts Filed

General Information

NAME
BERKELEY HOME HEALTH LIMITED

COMPANY NUMBER
08781493

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
88100 - Social work activities without accommodation for the elderly and disabled

INCORPORATION DATE
19/11/2013 (11years old)

WEBSITE
www.berkeleyhomehealth.com

CONFIRMATION STATEMENT MADE UP TO
19/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
19/11/2013 11/04/2014
BERKLEY HOME HEALTH LIMITED

REGISTERED ADDRESS

TRINITY HOMECARE GROUP, 1-15 CENTRAL ROAD, WORCESTER PARK
SURREY
KT4 8EG

Telephone: 01252852100
TPS: Yes

TRADING ADDRESSES

Trinity Homecare Group
1-15 Central Road
Worcester Park
Surrey KT4 8EG
KT4 8EG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£59k

42.16%

NET WORTH

- £5.9M

45.50%

TOTAL LIABILITIES

£19.8M

19.28%

NET ASSETS

£948k

127.92%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BERKELEY HOME HEALTH HOLDCO LIMITED	Active - Accounts Filed	View Report
BERKELEY HOME HEALTH LIMITED	Active - Accounts Filed	View Report
BERKELEY HOME HEALTH GROUP SERVICES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/03/2024	Event: Mark Mercury Lucas Kanakis (931127398) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERKELEY HOME HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BERKELEY HOME HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£59k

42.16%

NET WORTH

- £5.9M

45.50%

TOTAL LIABILITIES

£19.8M

19.28%

NET ASSETS

£948k

127.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BERKELEY HOME HEALTH HOLDCO LTD	Owned: 100.00 %	Shares: 975,000	Price per share: £1.00	Total Value: £975,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cameron Young 20/09/2023 - Present (1 years and 2 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 12 Past: 7	View Report
Aatif Naveed Hassan 19/11/2013 - Present (11years) Born in Apr 1979	Status: Resigned	Position: Director	Appointments: Current: 147 Past: 35	View Report
Philip Michael Rattle 07/05/2014 - Present (10 years and 6 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 36	View Report
Andrew William Ewers 19/05/2014 - Present (10 years and 6 months) Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 61	View Report
Robert Luke Simpson 29/07/2014 - 24/11/2014 (3 months) Born in Mar 1977	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUGUST EQUITY PARTNERS III A LP	N/A	N/A
BERKELEY HOME HEALTH HOLDCO LIMITED	Active - Accounts Filed	View Report
BERKELEY HOME HEALTH LIMITED	Active - Accounts Filed	View Report
BERKELEY HOME HEALTH GROUP SERVICES LIMITED	Company is dissolved	View Report
BERKELEY NORTHWOOD LIMITED	Active - Accounts Filed	View Report
CARE YOUR WAY INVESTMENTS LIMITED	Non-Trading	View Report
BELGRAVIA NURSING AND CARE BUREAU LIMITED	Company is dissolved	View Report
CONVIVIUM CARE LTD	Company is dissolved	View Report
EVE PERSONAL HOMECARE LIMITED	Company is dissolved	View Report
HALO HOMECARE LIMITED	Active - Accounts Filed	View Report
RAINBOW CARE LIMITED	Company is dissolved	View Report
CLARKECARE LIMITED	Company is dissolved	View Report
CORINIUM CARE LIMITED	Active - Accounts Filed	View Report
ENVIVA CARE LIMITED	Active - Accounts Filed	View Report
ENVIVA COMPLEX CARE LIMITED	Active - Accounts Filed	View Report
FITZROVIA PERSONAL HOMECARE LTD	Active - Accounts Filed	View Report
NANCANDO LTD	Company is dissolved	View Report
BELGRAVIA CARE LIMITED	Company is dissolved	View Report
TRANSFORMACTION CONSULTANCY LIMITED	Company is dissolved	View Report
ORBIS EDUCATION AND CARE TOPCO LIMITED	Active - Accounts Filed	View Report
ORBIS EDUCATION AND CARE MIDCO LIMITED	Active - Accounts Filed	View Report
ORBIS EDUCATION AND CARE FINCO LIMITED	Active - Accounts Filed	View Report
ORBIS EDUCATION AND CARE BIDCO LIMITED	Active - Accounts Filed	View Report
ORBIS EDUCATION AND CARE LIMITED	Active - Accounts Filed	View Report
GOWER LODGE (SWANSEA) LTD	Active - Accounts Filed	View Report
PEMBROKESHIRE RESOURCE CENTRE LIMITED	Active - Accounts Filed	View Report
ORBIS EDUCATION AND CARE SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/03/2024	Event: Mark Mercury Lucas Kanakis (931127398) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Accounts filed
Date: 01/11/2023	Event: Andrew Malcolm Joseph Needham (923984545) has left the board
Date: 01/11/2023	Event: New Board Member Cameron Young (931529859) Appointed
Date: 21/08/2023	Event: Stephen Paul Clarke (908305842) has left the board
Date: 21/08/2023	Event: New Board Member Mark Mercury Lucas Kanakis (931127398) Appointed
Date: 03/03/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 29/08/2022	Event: New Board Member Andrew Malcolm Joseph Needham (923984545) Appointed
Date: 29/08/2022	Event: John Patrick Cahill (928785373) has left the board
Date: 05/07/2022	Event: Nicola Ward (919175718) has left the board
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 05/10/2021	Event: New Board Member John Cahill (928785373) Appointed
Date: 05/10/2021	Event: Nicholas John Yarrow (912747870) has left the board
Date: 05/10/2021	Event: Gregory Leslie Minns (925702433) has left the board
Date: 05/10/2021	Event: Stephen Martin Booty (914792801) has left the board
Date: 05/10/2021	Event: New Board Member Stephen Paul Clarke (908305842) Appointed
Date: 05/10/2021	Event: New Board Member John Cahill (928785373) Appointed
Date: 05/10/2021	Event: Nicholas John Yarrow (912747870) has left the board
Date: 05/10/2021	Event: Gregory Leslie Minns (925702433) has left the board
Date: 05/10/2021	Event: Stephen Martin Booty (914792801) has left the board
Date: 05/10/2021	Event: New Board Member Stephen Paul Clarke (908305842) Appointed
Date: 14/05/2021	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: New Board Member Gregory Leslie Minns (925702433) Appointed
Date: 11/08/2020	Event: Ilona Joanna Bartyzel (925115980) has left the board
Date: 16/07/2020	Event: Sian Lynne Hammer (925384463) has left the board
Date: 11/06/2020	Event: New Board Member Nicholas John Yarrow (912747870) Appointed
Date: 11/12/2019	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Board Member Ilona Joanna Bartyzel (925115980) Appointed
Date: 04/01/2019	Event: New Board Member Sian Lynne Hammer (925384463) Appointed
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: Andrew William Ewers (905765500) has left the board
Date: 17/08/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Accounts filed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 21/02/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: Change in Reg. Office
Date: 17/12/2015	Event: New Annual Return filed
Date: 18/08/2015	Event: New Accounts filed
Date: 01/12/2014	Event: Robert Luke Simpson (918988269) has left the board
Date: 01/12/2014	Event: Philip Michael Rattle (914166860) has left the board
Date: 26/11/2014	Event: New Annual Return filed
Date: 15/10/2014	Event: New Board Member Stephen Martin Booty (914792801) Appointed
Date: 15/10/2014	Event: New Board Member Nicola Ward (919175718) Appointed
Date: 07/08/2014	Event: New Board Member Robert Luke Simpson (918988269) Appointed

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BERKELEY HOME HEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£59k

- £5.9M

£19.8M

£948k

People Overview

1

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£59k

- £5.9M

£19.8M

£948k

Accounts

People Overview

1

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™