BERKELEY WINCHMORE HILL LTD
Overview
| Company Name | BERKELEY WINCHMORE HILL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07690674 |
| 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 WINCHMORE HILL LTD?
- Other human health activities (86900) / Human health and social work activities
Where is BERKELEY WINCHMORE HILL LTD 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 WINCHMORE HILL LTD?
| Company Name | From | Until |
|---|---|---|
| HOME CARE PREFERRED LTD. | Jul 04, 2011 | Jul 04, 2011 |
What are the latest accounts for BERKELEY WINCHMORE HILL LTD?
| 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 WINCHMORE HILL LTD?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for BERKELEY WINCHMORE HILL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 9 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 076906740003, created on Dec 13, 2024 | 64 pages | MR01 | ||
Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham 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 Jul 04, 2024 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 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
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 WINCHMORE HILL LTD?
| 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 | |||||
| BOOTY, Stephen Martin | Director | Monks Walk GU9 8HT Farnham Abbey Business Park England | England | British | 147928010001 | |||||
| CAHILL, John Patrick | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 287853730001 | |||||
| CLARKE, Stephen Paul | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 83058420001 | |||||
| KANAKIS, Mark Mercury Lucas | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | Australian | 311273980001 | |||||
| MINNS, Gregory Leslie | Director | Monks Walk GU9 8HT Farnham Abbey Business Park England | England | British | 257024330001 | |||||
| NEEDHAM, Andrew Malcolm Joseph | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 239845450001 | |||||
| WARD, Nicola | Director | Monks Walk GU9 8HT Farnham Abbey Business Park England | United Kingdom | British | 191757180001 | |||||
| WATERHOUSE, Kenneth Roy | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | United Kingdom | British | 108234000002 | |||||
| YARROW, Nicholas John | Director | Monks Walk GU9 8HT Farnham Abbey Business Park England | England | British | 127478700001 |
Who are the persons with significant control of BERKELEY WINCHMORE HILL LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Berkeley Home Health Holdco Limited | Nov 09, 2020 | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Kenneth Roy Waterhouse | Apr 06, 2016 | Langham Gardens N21 1DJ London 36 England | Yes | ||||
Nationality: British 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