BERKELEY HOME HEALTH GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06993562

Incorporation date

18/08/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2009)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

Termination of appointment of Mark Mercury Lucas Kanakis as a director on 2024-02-28

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2024

Application to strike the company off the register

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

30/10/2023

Termination of appointment of Andrew Malcolm Joseph Needham as a director on 2023-09-20

View PDF (1 pages)

30/10/2023

Appointment of Mr Cameron Young as a director on 2023-09-20

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

17/08/2023

Termination of appointment of Stephen Paul Clarke as a director on 2023-06-22

View PDF (1 pages)

17/08/2023

Appointment of Mr Mark Mercury Lucas Kanakis as a director on 2023-07-03

View PDF (2 pages)

20/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

13/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

25/08/2022

Appointment of Mr Andrew Malcolm Joseph Needham as a director on 2022-08-17

View PDF (2 pages)

25/08/2022

Termination of appointment of John Patrick Cahill as a director on 2022-08-17

View PDF (1 pages)

28/04/2022

Termination of appointment of Nicola Ward as a director on 2022-04-14

View PDF (1 pages)

21/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

11/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

30/09/2021

Appointment of Mr Stephen Paul Clarke as a director on 2021-09-21

View PDF (2 pages)

30/09/2021

Appointment of Mr John Cahill as a director on 2021-09-21

View PDF (2 pages)

30/09/2021

Termination of appointment of Stephen Martin Booty as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Termination of appointment of Nicholas John Yarrow as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Termination of appointment of Gregory Leslie Minns as a director on 2021-09-21

View PDF (1 pages)

07/09/2021

Satisfaction of charge 069935620002 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 069935620003 in full

View PDF (1 pages)

23/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

22/12/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

07/10/2020

Appointment of Mr Nicholas John Yarrow as a director on 2020-06-08

View PDF (2 pages)

08/09/2020

Appointment of Mr Gregory Leslie Minns as a director on 2020-09-07

View PDF (2 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

04/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (33 pages)

04/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

04/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

17/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

29/08/2018

Termination of appointment of Andrew William Ewers as a director on 2018-08-01

View PDF (1 pages)

09/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

13/06/2018

Registration of charge 069935620003, created on 2018-06-07

View PDF (61 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

10/08/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

03/04/2017

Resolutions

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

07/10/2016

Registered office address changed from The Hopkiln Bury Court Bentley Farnham Surrey GU10 5LZ to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2016-10-07

View PDF (1 pages)

24/08/2016

Memorandum and Articles of Association

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22/08/2016

Audited abridged accounts made up to 2016-03-31

View PDF (11 pages)

11/08/2016

Resolutions

View PDF (4 pages)

04/08/2016

Registration of charge 069935620002, created on 2016-07-29

View PDF (57 pages)

23/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

11/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/10/2014

Appointment of Miss Nicola Ward as a director on 2014-10-13

View PDF (2 pages)

13/10/2014

Appointment of Mr Stephen Martin Booty as a director on 2014-10-13

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/08/2014

Termination of appointment of Stephen Martin Booty as a director on 2014-07-29

View PDF (1 pages)

14/07/2014

Change of accounting reference date

View PDF (3 pages)

16/06/2014

Resolutions

View PDF (4 pages)

16/06/2014

Appointment of Mr Stephen Martin Booty as a director

View PDF (4 pages)

16/06/2014

Appointment of Mr Andrew William Ewers as a director

View PDF (5 pages)

16/06/2014

Termination of appointment of Natalie Ranger-Sizeland as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of James Sizeland as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of David Ranger as a director

View PDF (2 pages)

11/06/2014

Satisfaction of charge 069935620001 in full

View PDF (4 pages)

09/06/2014

Termination of appointment of Natalie Ranger-Sizeland as a secretary

View PDF (2 pages)

26/11/2013

Registration of charge 069935620001

View PDF (8 pages)

01/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

28/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

28/09/2012

Registered office address changed from the Annexe Yew Tree House Doras Green Lane Farnham Surrey GU10 5DZ on 2012-09-28

View PDF (1 pages)

21/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

03/11/2011

Director's details changed for Natalie Ranger Sizeland on 2009-10-01

View PDF (2 pages)

03/11/2011

Secretary's details changed for Natalie Sizeland on 2010-02-08

View PDF (1 pages)

03/11/2011

Appointment of Mr David Ranger as a director

View PDF (2 pages)

03/11/2011

Director's details changed for James Sizeland on 2009-10-01

View PDF (2 pages)

26/04/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (1 pages)

15/03/2011

Previous accounting period extended from 2010-08-31 to 2011-01-31

View PDF (3 pages)

01/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (14 pages)

22/04/2010

Director's details changed for Natalie Sizeland on 2010-04-20

View PDF (3 pages)

08/02/2010

Registered office address changed from 41 Florence Way Alton Hampshire GU34 1UG United Kingdom on 2010-02-08

View PDF (2 pages)

18/08/2009

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booty, Stephen Martin	Director	13/10/2014 - 21/09/2021	329
Booty, Stephen Martin	Director	07/05/2014 - 29/07/2014	329
Needham, Andrew Malcolm Joseph	Director	17/08/2022 - 20/09/2023	30
Clarke, Stephen Paul	Director	21/09/2021 - 22/06/2023	24
Kanakis, Mark Mercury Lucas	Director	03/07/2023 - 28/02/2024	21

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY HOME HEALTH GROUP SERVICES LIMITED

BERKELEY HOME HEALTH GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 18/08/2009 with the registered office located at Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY HOME HEALTH GROUP SERVICES LIMITED?

BERKELEY HOME HEALTH GROUP SERVICES LIMITED is currently Dissolved. It was registered on 18/08/2009 and dissolved on 07/05/2024.

Where is BERKELEY HOME HEALTH GROUP SERVICES LIMITED located?

BERKELEY HOME HEALTH GROUP SERVICES LIMITED is registered at Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT.

What does BERKELEY HOME HEALTH GROUP SERVICES LIMITED do?

BERKELEY HOME HEALTH GROUP SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERKELEY HOME HEALTH GROUP SERVICES LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.