BERKELEY SURREY LIMITED
Overview
| Company Name | BERKELEY SURREY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04943245 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SURREY LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is BERKELEY SURREY 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 SURREY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALO HOMECARE LIMITED | May 22, 2018 | May 22, 2018 |
| BELGRAVIA CARE LIMITED | Apr 26, 2017 | Apr 26, 2017 |
| CARE YOUR WAY LIMITED | Apr 07, 2014 | Apr 07, 2014 |
| YOUR CARE - YOUR WAY LIMITED | Nov 18, 2013 | Nov 18, 2013 |
| COMMUNITY HOME CARE (SUSSEX) LIMITED | Oct 24, 2003 | Oct 24, 2003 |
What are the latest accounts for BERKELEY SURREY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SURREY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for BERKELEY SURREY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 8 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 049432450007, created on Dec 13, 2024 | 64 pages | MR01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Mercury Lucas Kanakis as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Cameron Young as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Malcolm Joseph Needham as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Mercury Lucas Kanakis as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Clarke as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BERKELEY SURREY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Cameron | Director | 1-15 Central Road KT4 8EG Worcester Park Trinity Homecare Group Surrey England | England | British | 315298590001 | |||||
| FITTON, Garry | Secretary | Randalls Way KT22 7TW Leatherhead The Care House Surrey | British | 175604260001 | ||||||
| SHOEBRIDGE, Paul Andrew | Secretary | 18 Lynton Close BN6 9AN Hurstpierpoint West Sussex | British | 94690180002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BARTYZEL, Ilona Joanna | Director | Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England | England | Polish,British | 251159800001 | |||||
| BOOTY, Stephen Martin | Director | Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England | England | British | 147928010001 | |||||
| CAHILL, John Patrick | Director | Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England | England | British | 287853730001 | |||||
| CLARKE, Stephen Paul | Director | Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England | England | British | 83058420001 | |||||
| EWERS, Andrew William | Director | Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England | England | British | 57655000001 | |||||
| FITTON, Garry John | Director | Randalls Way KT22 7TW Leatherhead The Care House Surrey | England | British | 186021130001 | |||||
| HAMMER, Sian Lynne | Director | Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England | England | British | 253845010001 | |||||
| KANAKIS, Mark Mercury Lucas | Director | Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England | England | Australian | 311273980001 | |||||
| KINSEY, Peter | Director | Randalls Way KT22 7TW Leatherhead The Care House Surrey | England | British | 121626760001 | |||||
| MINNS, Gregory Leslie | Director | Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England | England | British | 257024330001 | |||||
| NEEDHAM, Andrew Malcolm Joseph | Director | Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England | England | British | 239845450001 | |||||
| SPRUZEN, David Andrew | Director | Randalls Way KT22 7TW Leatherhead The Care House Surrey | United Kingdom | British | 175604240001 | |||||
| WADEY SHOEBRIDGE, Debra Anne | Director | 18 Lynton Close BN6 9AN Hurstpierpoint West Sussex | England | British | 94690420001 | |||||
| WARD, Nicola | Director | Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England | United Kingdom | British | 191757180001 | |||||
| YARROW, Nicholas John | Director | Abbey Business Park Monks Walk GU9 8HT Farnham Unit 5 Surrey England | England | British | 127478700001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of BERKELEY SURREY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Your Way Investments Limited | Apr 06, 2016 | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | No | ||||||||||
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Natures of Control
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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