BERKELEY HOME HEALTH HOLDCO LIMITED: Filings

  • Overview

    Company NameBERKELEY HOME HEALTH HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08982994
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BERKELEY HOME HEALTH HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Cameron Young as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr Simon Christopher Yeoman as a director on Jun 24, 2026

    2 pagesAP01

    Confirmation statement made on Apr 07, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    18 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Registration of charge 089829940005, created on Dec 13, 2024

    64 pagesMR01

    Full accounts made up to Mar 31, 2024

    19 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Mercury Lucas Kanakis as a director on Feb 28, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    19 pagesAA

    Appointment of Mr Cameron Young as a director on Sep 20, 2023

    2 pagesAP01

    Termination of appointment of Andrew Malcolm Joseph Needham as a director on Sep 20, 2023

    1 pagesTM01

    Appointment of Mr Mark Mercury Lucas Kanakis as a director on Jul 03, 2023

    2 pagesAP01

    Termination of appointment of Stephen Paul Clarke as a director on Jun 22, 2023

    1 pagesTM01

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Appointment of Mr Andrew Malcolm Joseph Needham as a director on Aug 17, 2022

    2 pagesAP01

    Termination of appointment of John Patrick Cahill as a director on Aug 17, 2022

    1 pagesTM01

    Confirmation statement made on Apr 07, 2022 with updates

    7 pagesCS01

    Termination of appointment of Nicola Ward as a director on Apr 14, 2022

    1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Oct 29, 2020

    • Capital: GBP 10,680
    9 pagesRP04SH01

    Group of companies' accounts made up to Mar 31, 2021

    37 pagesAA

    Cessation of August Equity Llp as a person with significant control on Sep 21, 2021

    1 pagesPSC07

    Notification of Trinity Homecare Group Ltd as a person with significant control on Sep 21, 2021

    2 pagesPSC02

    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