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BERKELEY HOME HEALTH HOLDCO LIMITED - Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, United Kingdom
Company Information
- Company registration number
- 08982994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Abbey Business Park
- Monks Walk
- Farnham
- GU9 8HT
- England Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England UK
Management
- Managing Directors
- WARD, Nicola
- CAHILL, John Patrick
- CLARKE, Stephen Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-07
- Age Of Company 2014-04-07 10 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Trinity Homecare Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-04-21
- Last Date: 2021-04-07
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BERKELEY HOME HEALTH HOLDCO LIMITED Company Description
- BERKELEY HOME HEALTH HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08982994. Its current trading status is "live". It was registered 2014-04-07. It has declared SIC or NACE codes as "86900". It has 3 directors It can be contacted at Unit 5 Abbey Business Park .
Get BERKELEY HOME HEALTH HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Home Health Holdco Limited - Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, United Kingdom
- 2014-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-02) - CS01
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accounts-with-accounts-type-group (2021-03-23) - AA
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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notification-of-a-person-with-significant-control (2021-11-10) - PSC02
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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accounts-with-accounts-type-group (2021-12-21) - AA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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mortgage-satisfy-charge-full (2021-09-07) - MR04
keyboard_arrow_right 2020
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memorandum-articles (2020-11-12) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-02) - MR01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-30) - RP04CS01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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capital-allotment-shares (2020-11-18) - SH01
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resolution (2020-11-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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confirmation-statement-with-updates (2019-04-16) - CS01
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accounts-with-accounts-type-group (2019-12-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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accounts-with-accounts-type-group (2018-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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confirmation-statement-with-no-updates (2018-04-14) - CS01
keyboard_arrow_right 2017
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move-registers-to-registered-office-company-with-new-address (2017-04-17) - AD04
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accounts-with-accounts-type-group (2017-11-24) - AA
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appoint-person-director-company-with-name-date (2017-10-22) - AP01
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confirmation-statement (2017-04-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
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resolution (2016-08-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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accounts-with-accounts-type-group (2016-12-13) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-04-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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termination-director-company-with-name-termination-date (2015-10-03) - TM01
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change-sail-address-company-with-new-address (2015-04-22) - AD02
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second-filing-of-form-with-form-type (2015-09-07) - RP04
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accounts-with-accounts-type-group (2015-12-16) - AA
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-09-07) - RP04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-13) - AP01
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capital-allotment-shares (2014-11-04) - SH01
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termination-secretary-company-with-name (2014-05-13) - TM02
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termination-director-company-with-name (2014-05-13) - TM01
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resolution (2014-05-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-05-16) - SH02
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incorporation-company (2014-04-07) - NEWINC
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capital-variation-of-rights-attached-to-shares (2014-05-16) - SH10
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change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
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capital-allotment-shares (2014-05-19) - SH01
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capital-allotment-shares (2014-07-10) - SH01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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change-account-reference-date-company-current-shortened (2014-08-05) - AA01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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capital-name-of-class-of-shares (2014-05-16) - SH08