BERKELEY HOME HEALTH HOLDCO LIMITED - FARNHAM


Company Profile Company Filings

Overview

BERKELEY HOME HEALTH HOLDCO LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
BERKELEY HOME HEALTH HOLDCO LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08982994. The accounts status is FULL and accounts are next due on 31/12/2024.

BERKELEY HOME HEALTH HOLDCO LIMITED - FARNHAM

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 ABBEY BUSINESS PARK
FARNHAM
GU9 8HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MERCURY LUCAS KANAKIS Jul 1982 Australian Director 2023-07-03 CURRENT
MR ANDREW MALCOLM JOSEPH NEEDHAM Aug 1981 British Director 2022-08-17 CURRENT
STEPHEN PAUL CLARKE Jan 1967 British Director 2021-09-21 UNTIL 2023-06-22 RESIGNED
MR ROBERT LUKE SIMPSON Mar 1977 British Director 2014-07-29 UNTIL 2015-10-01 RESIGNED
MR ANDREW WILLIAM EWERS May 1958 British Director 2014-05-19 UNTIL 2018-08-01 RESIGNED
MISS NICOLA WARD Jun 1973 British Director 2014-10-13 UNTIL 2022-04-14 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Director 2014-05-07 UNTIL 2014-07-29 RESIGNED
MRS SIAN LYNNE HAMMER Mar 1978 British Director 2018-10-01 UNTIL 2020-07-14 RESIGNED
MS KATE LOUISE COOK Nov 1984 British Director 2016-07-26 UNTIL 2020-10-28 RESIGNED
MRS JULIA MARY CLINTON Nov 1963 British Director 2017-09-28 UNTIL 2021-09-16 RESIGNED
MR GREGORY MINNS Jul 1965 British Director 2020-09-07 UNTIL 2021-09-16 RESIGNED
MR JOHN CAHILL Sep 1961 British Director 2021-09-21 UNTIL 2022-08-17 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2014-05-07 UNTIL 2014-07-29 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2014-10-13 UNTIL 2021-09-16 RESIGNED
MRS CATHERINE BECK May 1980 British Director 2015-10-01 UNTIL 2021-09-16 RESIGNED
MISS ILONA BARTYZEL Oct 1980 Polish,British Director 2019-03-01 UNTIL 2020-08-05 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2020-06-08 UNTIL 2021-09-16 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2014-04-07 UNTIL 2014-05-07 RESIGNED
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2014-05-07 UNTIL 2016-07-11 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2014-04-07 UNTIL 2014-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trinity Homecare Group Ltd 2021-09-21 Farnham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
August Equity Llp 2016-04-06 - 2021-09-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE YOUR WAY INVESTMENTS LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
BELGRAVIA NURSING AND CARE BUREAU LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
BETTER HEALTHCARE SERVICES LIMITED WOKINGHAM ENGLAND Active FULL 78200 - Temporary employment agency activities
CORINIUM CARE LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
ENVIVA COMPLEX CARE LIMITED WOKINGHAM ENGLAND Active FULL 86101 - Hospital activities
BERKELEY NORTHWOOD LIMITED FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
TRANSFORMACTION CONSULTANCY LIMITED FARNHAM ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
BERKELEY SURREY LIMITED FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
NANCANDO LTD FARNHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVIA CARE LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
BERKELEY HOME HEALTH GROUP SERVICES LIMITED FARNHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EVE PERSONAL HOMECARE LIMITED FARNHAM ENGLAND Dissolved... SMALL 86900 - Other human health activities
DIVERSITY CARE SOLUTIONS LIMITED WOKINGHAM ENGLAND Active SMALL 86900 - Other human health activities
ENVIVA CARE LIMITED WOKINGHAM ENGLAND Active FULL 86900 - Other human health activities
BERKELEY WINCHMORE HILL LTD FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BERKELEY HOME HEALTH LIMITED FARNHAM ENGLAND Active -... FULL 88100 - Social work activities without accommodation for the elderly and disabled
FITZROVIA PERSONAL HOMECARE LTD FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
LIBERTATEM HEALTHCARE GROUP LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INVENT HEALTH LIMITED GLASGOW SCOTLAND Active SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Berkeley Home Health Holdco Limited - Period Ending 2023-03-31 2023-12-08 31-03-2023 £1,073 equity
Berkeley Home Health Holdco Limited - Period Ending 2022-03-31 2022-12-14 31-03-2022 £1,073 equity

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