BERRY MEDICAL SOLUTIONS LIMITED
Overview
| Company Name | BERRY MEDICAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06804947 |
| 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 BERRY MEDICAL SOLUTIONS LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is BERRY MEDICAL SOLUTIONS LIMITED located?
| Registered Office Address | St Stephens House Arthur Road SL4 1RU Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERRY MEDICAL SOLUTIONS 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 BERRY MEDICAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for BERRY MEDICAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Windsor Accountancy Limited on Nov 05, 2021 | 1 pages | CH04 | ||
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on Nov 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on Sep 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Robert Patrick Ciaran Berry on Sep 01, 2019 | 2 pages | CH01 | ||
Change of details for Dr Robert Patrick Ciaran Berry as a person with significant control on Sep 01, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for Windsor Accountancy Limited on Feb 01, 2020 | 1 pages | CH04 | ||
Total exemption full accounts made up to Jan 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 29, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BERRY MEDICAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINDSOR ACCOUNTANCY LIMITED | Secretary | Arthur Road SL4 1RU Windsor St Stephens House England |
| 115132440001 | ||||||||||
| BERRY, Robert Patrick Ciaran, Dr | Director | SL4 3HH Windsor 47 Alma Road Berkshire England | England | Irish | 136427640003 | |||||||||
| BERRY, Robert Patrick Ciaran, Dr | Secretary | Australia Road CF14 3DA Cardiff 78 South Glamorgan | Irish | 136427640001 | ||||||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 135981590001 | |||||||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 |
Who are the persons with significant control of BERRY MEDICAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Robert Patrick Ciaran Berry | Apr 06, 2016 | SL4 3HH Windsor 47 Alma Road Berkshire England | No |
Nationality: Irish Country of Residence: England | |||
Natures of 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