Company Information for BERKELEY HOME HEALTH GROUP SERVICES LIMITED
UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT,
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Company Registration Number
06993562
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BERKELEY HOME HEALTH GROUP SERVICES LIMITED | ||
Legal Registered Office | ||
UNIT 5 ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY GU9 8HT Other companies in GU10 | ||
Previous Names | ||
|
Company Number | 06993562 | |
---|---|---|
Company ID Number | 06993562 | |
Date formed | 2009-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:55:41 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARTIN BOOTY |
||
NICOLA WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLIAM EWERS |
Director | ||
STEPHEN MARTIN BOOTY |
Director | ||
NATALIE RANGER-SIZELAND |
Company Secretary | ||
DAVID RANGER |
Director | ||
NATALIE RANGER-SIZELAND |
Director | ||
JAMES CHRISTOPHER SIZELAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIVA COMPLEX CARE LIMITED | Director | 2018-06-07 | CURRENT | 1999-11-01 | Active | |
BEASSAINT CARE LIMITED | Director | 2018-06-07 | CURRENT | 2012-11-22 | Active | |
NANCANDO LTD | Director | 2018-04-19 | CURRENT | 2005-01-21 | Active - Proposal to Strike off | |
BELGRAVIA CARE LIMITED | Director | 2018-04-19 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
CONVIVIUM CARE LTD | Director | 2016-11-16 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
STARR CARE LTD | Director | 2016-11-16 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
CARE YOUR WAY INVESTMENTS LIMITED | Director | 2016-11-16 | CURRENT | 1989-11-09 | Active | |
BELGRAVIA NURSING AND CARE BUREAU LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
CARE & COMPANY LIMITED | Director | 2016-11-16 | CURRENT | 2002-05-16 | Active | |
RAINBOW CARE LIMITED | Director | 2016-11-16 | CURRENT | 2003-02-19 | Active - Proposal to Strike off | |
BERKELEY SURREY LIMITED | Director | 2016-11-16 | CURRENT | 2003-10-24 | Active | |
EVE PERSONAL HOMECARE LIMITED | Director | 2016-11-16 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
CORINIUM CARE LIMITED | Director | 2016-07-29 | CURRENT | 1998-06-01 | Active | |
CASTLE CARE WESSEX LIMITED | Director | 2015-08-17 | CURRENT | 2010-05-07 | Active | |
APEX LIVE IN CARE LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
FITZROVIA PERSONAL HOMECARE LTD | Director | 2015-05-21 | CURRENT | 2015-05-18 | Active | |
CURA DOMI - CARE AT HOME LIMITED | Director | 2015-03-19 | CURRENT | 1991-03-25 | Active | |
BERKELEY HOME HEALTH LIMITED | Director | 2014-10-13 | CURRENT | 2013-11-19 | Active | |
BERKELEY HOME HEALTH HOLDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-04-07 | Active | |
ROJENE LIVE-IN CARE LIMITED | Director | 2014-10-13 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
REST ASSURED WE CARE LTD | Director | 2014-10-13 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
ASPIRATIONS (DORMANT2) LIMITED | Director | 2014-07-18 | CURRENT | 2008-03-27 | Dissolved 2015-11-10 | |
CORNERSTONE SUPPORTED LIVING LIMITED | Director | 2013-09-30 | CURRENT | 2006-05-19 | Dissolved 2016-04-26 | |
SNOWBERRY VENTURES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
FAMILIES TOGETHER LTD | Director | 2012-04-11 | CURRENT | 2006-06-16 | Dissolved 2016-03-29 | |
ACTION 4 HOUSING LIMITED | Director | 2011-11-03 | CURRENT | 2003-04-01 | Dissolved 2016-03-29 | |
FIRST CALL CARE SERVICES LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2016-03-29 | |
ASSISTED HOUSING SOLUTIONS LIMITED | Director | 2011-09-05 | CURRENT | 2010-04-26 | Dissolved 2015-11-10 | |
NEW PATHWAYS CHILDRENS SERVICES LIMITED | Director | 2011-07-22 | CURRENT | 2003-03-13 | Dissolved 2016-03-29 | |
NEW PATHWAYS GROUP LTD | Director | 2011-07-22 | CURRENT | 2009-09-21 | Dissolved 2016-03-29 | |
LOOK FORWARD (GLOUCESTERSHIRE) LIMITED | Director | 2011-04-18 | CURRENT | 2003-02-25 | Dissolved 2016-03-29 | |
NEWHAM HOUSE SUPPORTING PEOPLE LIMITED | Director | 2011-01-25 | CURRENT | 2005-01-11 | Dissolved 2016-04-19 | |
EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED | Director | 2010-01-14 | CURRENT | 2004-02-26 | Dissolved 2016-03-29 | |
HEALTHCARE FOR ALL LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2014-12-09 | |
TRANSFORMACTION CONSULTANCY LIMITED | Director | 2018-06-28 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
ENVIVA COMPLEX CARE LIMITED | Director | 2018-06-07 | CURRENT | 1999-11-01 | Active | |
ENVIVA CARE LIMITED | Director | 2018-06-07 | CURRENT | 2011-05-24 | Active | |
BEASSAINT CARE LIMITED | Director | 2018-06-07 | CURRENT | 2012-11-22 | Active | |
NANCANDO LTD | Director | 2018-04-19 | CURRENT | 2005-01-21 | Active - Proposal to Strike off | |
BELGRAVIA CARE LIMITED | Director | 2018-04-19 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
CONVIVIUM CARE LTD | Director | 2016-11-16 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
STARR CARE LTD | Director | 2016-11-16 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
CARE YOUR WAY INVESTMENTS LIMITED | Director | 2016-11-16 | CURRENT | 1989-11-09 | Active | |
BELGRAVIA NURSING AND CARE BUREAU LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
CARE & COMPANY LIMITED | Director | 2016-11-16 | CURRENT | 2002-05-16 | Active | |
RAINBOW CARE LIMITED | Director | 2016-11-16 | CURRENT | 2003-02-19 | Active - Proposal to Strike off | |
BERKELEY SURREY LIMITED | Director | 2016-11-16 | CURRENT | 2003-10-24 | Active | |
EVE PERSONAL HOMECARE LIMITED | Director | 2016-11-16 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
CORINIUM CARE LIMITED | Director | 2016-07-29 | CURRENT | 1998-06-01 | Active | |
CASTLE CARE WESSEX LIMITED | Director | 2015-08-17 | CURRENT | 2010-05-07 | Active | |
APEX LIVE IN CARE LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
FITZROVIA PERSONAL HOMECARE LTD | Director | 2015-05-21 | CURRENT | 2015-05-18 | Active | |
CURA DOMI - CARE AT HOME LIMITED | Director | 2015-03-19 | CURRENT | 1991-03-25 | Active | |
BERKELEY HOME HEALTH LIMITED | Director | 2014-10-13 | CURRENT | 2013-11-19 | Active | |
BERKELEY HOME HEALTH HOLDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-04-07 | Active | |
ROJENE LIVE-IN CARE LIMITED | Director | 2014-10-13 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
REST ASSURED WE CARE LTD | Director | 2014-10-13 | CURRENT | 2008-11-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
APPOINTMENT TERMINATED, DIRECTOR MARK MERCURY LUCAS KANAKIS | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CLARKE | ||
DIRECTOR APPOINTED MR MARK MERCURY LUCAS KANAKIS | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CAHILL | ||
DIRECTOR APPOINTED MR ANDREW MALCOLM JOSEPH NEEDHAM | ||
AP01 | DIRECTOR APPOINTED MR ANDREW MALCOLM JOSEPH NEEDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CAHILL | |
APPOINTMENT TERMINATED, DIRECTOR NICOLA WARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WARD | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN CAHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LESLIE MINNS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069935620003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | |
AP01 | DIRECTOR APPOINTED MR GREGORY LESLIE MINNS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069935620003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 03/04/17 | |
CERTNM | COMPANY NAME CHANGED LOGA CARE LIMITED CERTIFICATE ISSUED ON 03/04/17 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM The Hopkiln Bury Court Bentley Farnham Surrey GU10 5LZ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069935620002 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS NICOLA WARD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN BOOTY | |
AA01 | PREVEXT FROM 31/01/2014 TO 31/03/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
RES13 | COMPANY BUSINESS 07/05/2014 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM EWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE RANGER-SIZELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIZELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RANGER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069935620001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE RANGER-SIZELAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069935620001 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 FULL LIST | |
AR01 | 27/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM THE ANNEXE YEW TREE HOUSE DORAS GREEN LANE FARNHAM SURREY GU10 5DZ | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE RANGER SIZELAND / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE SIZELAND / 08/02/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID RANGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIZELAND / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AA01 | PREVEXT FROM 31/08/2010 TO 31/01/2011 | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SIZELAND / 20/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 41 FLORENCE WAY ALTON HAMPSHIRE GU34 1UG UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY HOME HEALTH GROUP SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wiltshire Council | |
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Adult Domiciliary Care - Live in Care |
Wiltshire Council | |
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Adult Domiciliary Care - Live in Care |
Wiltshire Council | |
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Adult Domiciliary Care - Live in Care |
Wiltshire Council | |
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Adult Domiciliary Care - Live in Care |
Wiltshire Council | |
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Adult Domiciliary Care - Live in Care |
Wiltshire Council | |
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Adult Domiciliary Care - Live in Care |
Wiltshire Council | |
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Adult Domiciliary Care - Live in Care |
Wiltshire Council | |
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Adult Domiciliary Care - Live in Care |
Wiltshire Council | |
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Adult Domiciliary Care - Live in Care |
Wiltshire Council | |
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Adult Domiciliary Care - Live in Care |
Wiltshire Council | |
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Adult Domiciliary Care - Live in Care |
Wiltshire Council | |
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Adult Domiciliary Care - Spot |
Wiltshire Council | |
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Adult Domiciliary Care - Spot |
Wiltshire Council | |
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Adult Domiciliary Care - Spot |
Wiltshire Council | |
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Adult Domiciliary Care - Spot |
Hampshire County Council | |
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Payments to Private Contractors |
Wiltshire Council | |
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Adult Domiciliary Care - Spot |
Hampshire County Council | |
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Payments to Private Contractors |
Wiltshire Council | |
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Adult Domiciliary Care - Spot |
Hampshire County Council | |
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Payments to Private Contractors |
Wiltshire Council | |
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Adult Domiciliary Care - Spot |
Hampshire County Council | |
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Payments to Private Contractors |
Wiltshire Council | |
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Adult Domiciliary Care - Spot |
Hampshire County Council | |
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Payments to Private Contractors |
Hampshire County Council | |
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Payments to Private Contractors |
Hampshire County Council | |
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Payments to Private Contractors |
Hampshire County Council | |
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Payments to Private Contractors |
Hampshire County Council | |
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Payments to Private Contractors |
Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
HAMPSHIRE COUNTY COUNCIL | |
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Payments To Independent and Voluntary Bodies |
Hampshire County Council | |
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Purch Care-Indep Sector |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Indep Sector |
Hampshire County Council | |
|
|
Hampshire County Council | |
|
Purch Care-Indep Sector |
Hampshire County Council | |
|
Purch Care-Indep Sector |
Hampshire County Council | |
|
Purch Care-Indep Sector |
Hampshire County Council | |
|
Purch Care-Indep Sector |
Hampshire County Council | |
|
Purch Care-Indep Sector |
Hampshire County Council | |
|
Purch Care-Indep Sector |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Indep Sector |
Hampshire County Council | |
|
Purch Care-Indep Sector |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Indep Sector |
Hampshire County Council | |
|
Purch Care-Indep Sector |
Hampshire County Council | |
|
Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
Hampshire County Council | |
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Purch Care-Indep Sector-Spot Purchase |
Hampshire County Council | |
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Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
Hampshire County Council | |
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Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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|
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |