Active
Company Information for BERKELEY HOME HEALTH LIMITED
TRINITY HOMECARE GROUP, 1-15 CENTRAL ROAD, WORCESTER PARK, SURREY, KT4 8EG,
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Company Registration Number
08781493
Private Limited Company
Active |
Company Name | ||
---|---|---|
BERKELEY HOME HEALTH LIMITED | ||
Legal Registered Office | ||
TRINITY HOMECARE GROUP 1-15 CENTRAL ROAD WORCESTER PARK SURREY KT4 8EG Other companies in WC2E | ||
Previous Names | ||
|
Company Number | 08781493 | |
---|---|---|
Company ID Number | 08781493 | |
Date formed | 2013-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 18:46:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BERKELEY HOME HEALTH GROUP SERVICES LIMITED | UNIT 5 ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY GU9 8HT | Active - Proposal to Strike off | Company formed on the 2009-08-18 | |
BERKELEY HOME HEALTH HOLDCO LIMITED | TRINITY HOMECARE GROUP 1-15 CENTRAL ROAD WORCESTER PARK SURREY KT4 8EG | Active | Company formed on the 2014-04-07 | |
BERKELEY HOME HEALTH AGENCY | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARTIN BOOTY |
||
ANDREW WILLIAM EWERS |
||
NICOLA WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MICHAEL RATTLE |
Director | ||
ROBERT LUKE SIMPSON |
Director | ||
STEPHEN MARTIN BOOTY |
Director | ||
AATIF NAVEED HASSAN |
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 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 | |
BERKELEY HOME HEALTH GROUP SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2009-08-18 | 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 | |
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 | |
CASTLE CARE WESSEX LIMITED | Director | 2015-08-17 | CURRENT | 2010-05-07 | Active | |
CURA DOMI - CARE AT HOME LIMITED | Director | 2015-03-19 | CURRENT | 1991-03-25 | Active | |
ROJENE LIVE-IN CARE LIMITED | Director | 2014-08-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
REST ASSURED WE CARE LTD | Director | 2014-08-07 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
BERKELEY HOME HEALTH HOLDCO LIMITED | Director | 2014-05-19 | CURRENT | 2014-04-07 | Active | |
AWE KINGSTON LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-08-25 | |
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 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 | |
BERKELEY HOME HEALTH GROUP SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2009-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/10/24 FROM Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England | ||
APPOINTMENT TERMINATED, DIRECTOR MARK MERCURY LUCAS KANAKIS | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CLARKE | ||
DIRECTOR APPOINTED MR MARK MERCURY LUCAS KANAKIS | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
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 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY England to 5 Monks Walk Farnham GU9 8HT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087814930004 | |
AP01 | DIRECTOR APPOINTED MR JOHN CAHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN BOOTY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087814930003 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087814930003 | |
AP01 | DIRECTOR APPOINTED MR GREGORY LESLIE MINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILONA JOANNA BARTYZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN LYNNE HAMMER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ILONA JOANNA BARTYZEL | |
AP01 | DIRECTOR APPOINTED MRS SIAN LYNNE HAMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EWERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087814930002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 975000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM 10 Slingsby Place St Martins Courtyard London WC2E 9AB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087814930001 | |
LATEST SOC | 13/12/15 STATEMENT OF CAPITAL;GBP 975000 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY | |
AD02 | Register inspection address changed to Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 975000 | |
AR01 | 19/11/14 FULL LIST | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 975000 | |
AP01 | DIRECTOR APPOINTED MISS NICOLA WARD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY | |
AP01 | DIRECTOR APPOINTED MR ROBERT LUKE SIMPSON | |
AA01 | CURREXT FROM 30/11/2014 TO 31/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 950000 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM EWERS | |
RES01 | ADOPT ARTICLES 07/05/2014 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL RATTLE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 925000 | |
RES15 | CHANGE OF NAME 07/04/2014 | |
CERTNM | COMPANY NAME CHANGED BERKLEY HOME HEALTH LIMITED CERTIFICATE ISSUED ON 11/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as BERKELEY HOME HEALTH LIMITED are:
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. |