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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
- YOUNG, Cameron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-07
- Age Of Company 2014-04-07 10 years
- SIC/NACE
- 86900
Ownership
- Shareholders
- TRINITY HOMECARE GROUP LTD (100.00%) United Kingdom, Worcester Park, KT4 8EG, 1-15 Central Road, c/o Trinity Homecare Group
- Beneficial Owners
- -
- Trinity Homecare Group Ltd
Jurisdiction Particularities
- Company Name (english)
- Berkeley Home Health Holdco Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-21
- Last Date: 2023-04-07
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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 1 director 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.
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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appoint-person-director-company-with-name-date (2023-10-30) - AP01
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appoint-person-director-company-with-name-date (2023-08-17) - AP01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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second-filing-capital-allotment-shares (2022-02-22) - RP04SH01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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confirmation-statement-with-updates (2022-04-28) - CS01
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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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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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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
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confirmation-statement-with-updates (2021-07-02) - CS01
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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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resolution (2020-11-12) - RESOLUTIONS
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capital-allotment-shares (2020-11-18) - SH01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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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
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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
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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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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
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move-registers-to-sail-company-with-new-address (2015-04-23) - AD03
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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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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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incorporation-company (2014-04-07) - NEWINC
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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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capital-name-of-class-of-shares (2014-05-16) - SH08
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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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termination-secretary-company-with-name (2014-05-13) - TM02