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- BERKELEY HOME HEALTH LIMITED
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
(10 years and 11 months 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
Previous Names
19/11/2013 11/04/2014 BERKLEY HOME HEALTH LIMITED
SURREY
KT4 8EG
Telephone: 01252852100
TPS: Yes
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 |
---|---|---|
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 |
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 |
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/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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY HOME HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/09/2023 - Present (1 years and 1 months) Born in Feb 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 7 |
View Report |
19/11/2013 - Present (10 years and 11 months) Born in Apr 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 147 Past: 35 |
View Report |
07/05/2014 - Present (10 years and 6 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 36 |
View Report |
19/05/2014 - Present (10 years and 5 months) Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 61 |
View Report |
29/07/2014 - 24/11/2014 (3 months) Born in Mar 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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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