BERKELEY NORTHWOOD LIMITED

Overview

Company Name	BERKELEY NORTHWOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04038020
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKELEY NORTHWOOD LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is BERKELEY NORTHWOOD LIMITED located?

Registered Office Address	Trinity Homecare Group 1-15 Central Road KT4 8EG Worcester Park Surrey England
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY NORTHWOOD LIMITED?

Previous Company Names
Company Name	From	Until
NORTHWOOD NURSING AND CARE SERVICES LIMITED	Jul 20, 2000	Jul 20, 2000

What are the latest accounts for BERKELEY NORTHWOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BERKELEY NORTHWOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for BERKELEY NORTHWOOD LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	9 pages	AA

Dec 20, 2025	legacy	26 pages	PARENT_ACC

Dec 20, 2025	legacy	3 pages	GUARANTEE2

Dec 20, 2025	legacy	1 pages	AGREEMENT2

Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	9 pages	AA

Jan 15, 2025	legacy	26 pages	PARENT_ACC

Dec 27, 2024	legacy	1 pages	AGREEMENT2

Dec 27, 2024	legacy	3 pages	GUARANTEE2

Dec 23, 2024	Registration of charge 040380200004, created on Dec 13, 2024	64 pages	MR01

Oct 11, 2024	Registered office address changed from Unit 5, Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on Oct 11, 2024	1 pages	AD01

Jul 17, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Termination of appointment of Mark Mercury Lucas Kanakis as a director on Feb 28, 2024	1 pages	TM01

Dec 13, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	9 pages	AA

Dec 13, 2023	legacy	29 pages	PARENT_ACC

Dec 13, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2023	legacy	1 pages	AGREEMENT2

Oct 30, 2023	Appointment of Mr Cameron Young as a director on Sep 20, 2023	2 pages	AP01

Oct 30, 2023	Termination of appointment of Andrew Malcolm Joseph Needham as a director on Sep 20, 2023	1 pages	TM01

Aug 17, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Appointment of Mr Mark Mercury Lucas Kanakis as a director on Jul 03, 2023	2 pages	AP01

Aug 17, 2023	Termination of appointment of Stephen Paul Clarke as a director on Jun 22, 2023	1 pages	TM01

Jun 12, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Dec 21, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	9 pages	AA

Dec 21, 2022	legacy	31 pages	PARENT_ACC

View All Filings

Who are the officers of BERKELEY NORTHWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Cameron 1-15 Central Road KT4 8EG Worcester Park Trinity Homecare Group Surrey England	Sep 20, 2023		Director	1-15 Central Road KT4 8EG Worcester Park Trinity Homecare Group Surrey England	England	British	1983-2	315298590001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jul 20, 2000	Jul 20, 2000	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
NICHOLSON, John Roger Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	Jul 20, 2000	Nov 12, 2018	Secretary	Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England		British		2259440001
BARTYZEL, Ilona Joanna Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	Mar 01, 2019	Aug 05, 2020	Director	Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	England	Polish,British	1980-10	251159800001
BOOTY, Stephen Martin Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	Nov 12, 2018	Sep 21, 2021	Director	Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	England	British	1954-5	147928010001
CAHILL, John Patrick Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	Sep 21, 2021	Aug 17, 2022	Director	Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	England	British	1961-9	287853730001
CLARKE, Stephen Paul Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	Sep 21, 2021	Jun 22, 2023	Director	Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	England	British	1967-1	83058420001
CRISTOL, Fiona Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	Jul 20, 2000	Nov 12, 2018	Director	Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	England	British	1947-4	71279500001
CRISTOL, Simon Robert Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	Jun 25, 2012	Nov 12, 2018	Director	Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	United Kingdom	British	1983-9	163150980001
HAMMER, Sian Lynne Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	Mar 20, 2019	Jul 14, 2020	Director	Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	England	British	1978-3	253845010001
KANAKIS, Mark Mercury Lucas Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	Jul 03, 2023	Feb 28, 2024	Director	Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	England	Australian	1982-7	311273980001
MINNS, Gregory Leslie Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	Sep 07, 2020	Sep 21, 2021	Director	Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	England	British	1965-7	257024330001
NEEDHAM, Andrew Malcolm Joseph Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	Aug 17, 2022	Sep 20, 2023	Director	Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	England	British	1981-8	239845450001
WARD, Nicola Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	Nov 12, 2018	Apr 14, 2022	Director	Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	United Kingdom	British	1973-6	191757180001
YARROW, Nicholas John Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	Jun 08, 2020	Sep 21, 2021	Director	Monks Walk GU9 8HT Farnham Unit 5, Abbey Business Park Surrey England	England	British	1967-8	127478700001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jul 20, 2000	Jul 20, 2000	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY NORTHWOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Home Health Limited

Nov 12, 2018

Monks Walk

GU9 8HT Farnham

Unit 5, Abbey Business Park

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	08781493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Fiona Cristol

Apr 06, 2016

Monks Walk

GU9 8HT Farnham

Unit 5, Abbey Business Park

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0