BERKELEY HOME HEALTH GROUP SERVICES LIMITED

Overview

Company Name	BERKELEY HOME HEALTH GROUP SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06993562
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2009
Date of Cessation	May 07, 2024

Summary

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

What is the purpose of BERKELEY HOME HEALTH GROUP SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BERKELEY HOME HEALTH GROUP SERVICES LIMITED located?

Registered Office Address	Unit 5 Abbey Business Park Monks Walk GU9 8HT Farnham Surrey England
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY HOME HEALTH GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LOGA CARE LIMITED	Aug 18, 2009	Aug 18, 2009

What are the latest accounts for BERKELEY HOME HEALTH GROUP SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for BERKELEY HOME HEALTH GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2024	Termination of appointment of Mark Mercury Lucas Kanakis as a director on Feb 28, 2024	1 pages	TM01

Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 10, 2024	Application to strike the company off the register	3 pages	DS01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 30, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

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	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

Dec 20, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 19, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Dec 13, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Aug 25, 2022	Appointment of Mr Andrew Malcolm Joseph Needham as a director on Aug 17, 2022	2 pages	AP01

Aug 25, 2022	Termination of appointment of John Patrick Cahill as a director on Aug 17, 2022	1 pages	TM01

Apr 28, 2022	Termination of appointment of Nicola Ward as a director on Apr 14, 2022	1 pages	TM01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Appointment of Mr Stephen Paul Clarke as a director on Sep 21, 2021	2 pages	AP01

Sep 30, 2021	Appointment of Mr John Cahill as a director on Sep 21, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of Stephen Martin Booty as a director on Sep 21, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Nicholas John Yarrow as a director on Sep 21, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Gregory Leslie Minns as a director on Sep 21, 2021	1 pages	TM01

Sep 07, 2021	Satisfaction of charge 069935620002 in full	1 pages	MR04

View All Filings

Who are the officers of BERKELEY HOME HEALTH GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Cameron Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park Surrey England	Sep 20, 2023		Director	Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park Surrey England	England	British	1983-2	315298590001
RANGER-SIZELAND, Natalie Bury Court Bentley GU10 5LZ Farnham The Hopkiln Surrey United Kingdom	Aug 18, 2009	May 07, 2014	Secretary	Bury Court Bentley GU10 5LZ Farnham The Hopkiln Surrey United Kingdom		British		140265450003
BOOTY, Stephen Martin Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park Surrey England	Oct 13, 2014	Sep 21, 2021	Director	Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park Surrey England	England	British	1954-5	147928010001
BOOTY, Stephen Martin Bury Court Bentley GU10 5LZ Farnham The Hopkiln Surrey United Kingdom	May 07, 2014	Jul 29, 2014	Director	Bury Court Bentley GU10 5LZ Farnham The Hopkiln Surrey United Kingdom	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
EWERS, Andrew William Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park Surrey England	May 07, 2014	Aug 01, 2018	Director	Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park Surrey England	England	British	1958-5	57655000001
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
RANGER, David Bury Court Bentley GU10 5LZ Farnham The Hopkiln Surrey United Kingdom	Oct 01, 2009	May 07, 2014	Director	Bury Court Bentley GU10 5LZ Farnham The Hopkiln Surrey United Kingdom	United Kingdom	British	1946-5	164294550001
RANGER-SIZELAND, Natalie Bury Court Bentley GU10 5LZ Farnham The Hopkiln Surrey United Kingdom	Aug 18, 2009	May 07, 2014	Director	Bury Court Bentley GU10 5LZ Farnham The Hopkiln Surrey United Kingdom	United Kingdom	British	1973-6	140265450004
SIZELAND, James Christopher Bury Court Bentley GU10 5LZ Farnham The Hopkiln Surrey United Kingdom	Aug 18, 2009	May 07, 2014	Director	Bury Court Bentley GU10 5LZ Farnham The Hopkiln Surrey United Kingdom	England	British	1973-1	113528800002
WARD, Nicola Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park Surrey England	Oct 13, 2014	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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY HOME HEALTH GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Home Health Limited

Apr 06, 2016

Monks Walk

GU9 8HT Farnham

Unit 5 Abbey Business Park

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	08781493

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

Does BERKELEY HOME HEALTH GROUP SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 07, 2018 Delivered On Jun 13, 2018	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 13, 2018Registration of a charge (MR01) Sep 07, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 29, 2016 Delivered On Aug 04, 2016	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 04, 2016Registration of a charge (MR01) Sep 07, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 22, 2013 Delivered On Nov 26, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 2013Registration of a charge (MR01) Jun 11, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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