BERKELEY HOME HEALTH HOLDCO LIMITED
Overview
| Company Name | BERKELEY HOME HEALTH HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08982994 |
| 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 HOME HEALTH HOLDCO LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BERKELEY HOME HEALTH HOLDCO LIMITED located?
| Registered Office Address | Trinity Homecare Group 1-15 Central Road KT4 8EG Worcester Park Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY HOME HEALTH HOLDCO 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 HOME HEALTH HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for BERKELEY HOME HEALTH HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 089829940005, created on Dec 13, 2024 | 64 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
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 Apr 07, 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 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
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 | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Appointment of Mr Andrew Malcolm Joseph Needham as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Patrick Cahill as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2022 with updates | 7 pages | CS01 | ||
Termination of appointment of Nicola Ward as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Second filing of a statement of capital following an allotment of shares on Oct 29, 2020
| 9 pages | RP04SH01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Cessation of August Equity Llp as a person with significant control on Sep 21, 2021 | 1 pages | PSC07 | ||
Notification of Trinity Homecare Group Ltd as a person with significant control on Sep 21, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Gregory Leslie Minns as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Yarrow as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Registration of charge 089829940004, created on Nov 02, 2021 | 61 pages | MR01 | ||
Who are the officers of BERKELEY HOME HEALTH HOLDCO 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 | |||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| BARTYZEL, Ilona Joanna | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | Polish,British | 251159800001 | |||||||||
| BECK, Catherine | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 167723230001 | |||||||||
| BOOTY, Stephen Martin | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 147928010001 | |||||||||
| BOOTY, Stephen Martin | Director | Slingsby Place St Martins Courtyard WC2E 9AB London 10 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 | |||||||||
| CLINTON, Julia Mary | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | United Kingdom | British | 153887120002 | |||||||||
| COOK, Kate Louise | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 177831250001 | |||||||||
| EWERS, Andrew William | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 57655000001 | |||||||||
| HAMMER, Sian Lynne | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 253845010001 | |||||||||
| HASSAN, Aatif Naveed | Director | Slingsby Place St Martins Courtyard WC2E 9AB London 10 England | England | British | 123439170001 | |||||||||
| 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 Unit 5 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 | |||||||||
| RATTLE, Philip Michael | Director | Slingsby Place St Martins Courtyard WC2E 9AB London 10 England | United Kingdom | British | 141668600001 | |||||||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 134397200001 | |||||||||
| SIMPSON, Robert Luke | Director | Slingsby Place St Martins Courtyard WC2E 9AB London 10 England | England | British | 189882690001 | |||||||||
| WARD, Nicola | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | United Kingdom | British | 191757180001 | |||||||||
| YARROW, Nicholas John | Director | Monks Walk GU9 8HT Farnham Unit 5 Abbey Business Park England | England | British | 127478700001 |
Who are the persons with significant control of BERKELEY HOME HEALTH HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinity Homecare Group Ltd | Sep 21, 2021 | Monks Walk GU9 8HT Farnham Unit 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| August Equity Llp | Apr 06, 2016 | Slingsby Place WC2E 9AB London 10 Slingsby Place England | Yes | ||||||||||
| |||||||||||||
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