BERKELEY HOME HEALTH HOLDCO LIMITED

Key Data

Status

Active

Company No.

08982994

Incorporation date

07/04/2014

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2014)

15/12/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

12/05/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

23/12/2024

Registration of charge 089829940005, created on 2024-12-13

View PDF (64 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

11/10/2024

Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 2024-10-11

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

05/03/2024

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

View PDF (1 pages)

06/12/2023

Full accounts made up to 2023-03-31

View PDF (19 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)

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)

23/05/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (19 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

Confirmation statement made on 2022-04-07 with updates

View PDF (7 pages)

28/04/2022

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

View PDF (1 pages)

22/02/2022

Second filing of a statement of capital following an allotment of shares on 2020-10-29

View PDF (9 pages)

21/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

10/11/2021

Cessation of August Equity Llp as a person with significant control on 2021-09-21

View PDF (1 pages)

10/11/2021

Notification of Trinity Homecare Group Ltd as a person with significant control on 2021-09-21

View PDF (2 pages)

08/11/2021

Termination of appointment of Gregory Leslie Minns as a director on 2021-09-16

View PDF (1 pages)

08/11/2021

Termination of appointment of Nicholas John Yarrow as a director on 2021-09-16

View PDF (1 pages)

03/11/2021

Registration of charge 089829940004, created on 2021-11-02

View PDF (61 pages)

01/10/2021

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

View PDF (2 pages)

01/10/2021

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

View PDF (2 pages)

01/10/2021

Termination of appointment of Julia Mary Clinton as a director on 2021-09-16

View PDF (1 pages)

01/10/2021

Termination of appointment of Stephen Martin Booty as a director on 2021-09-16

View PDF (1 pages)

01/10/2021

Termination of appointment of Catherine Beck as a director on 2021-09-16

View PDF (1 pages)

07/09/2021

Satisfaction of charge 089829940001 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 089829940002 in full

View PDF (1 pages)

07/09/2021

Satisfaction of charge 089829940003 in full

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (6 pages)

23/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-10-29

View PDF (4 pages)

12/11/2020

Resolutions

View PDF (2 pages)

12/11/2020

Memorandum and Articles of Association

View PDF (41 pages)

02/11/2020

Registration of charge 089829940003, created on 2020-10-22

View PDF (58 pages)

29/10/2020

Termination of appointment of Kate Louise Cook as a director on 2020-10-28

View PDF (1 pages)

30/09/2020

Second filing of Confirmation Statement dated 2020-04-07

View PDF (4 pages)

08/09/2020

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

View PDF (2 pages)

07/08/2020

Termination of appointment of Ilona Joanna Bartyzel as a director on 2020-08-05

View PDF (1 pages)

14/07/2020

Termination of appointment of Sian Lynne Hammer as a director on 2020-07-14

View PDF (1 pages)

09/06/2020

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

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (4 pages)

05/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

16/04/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (4 pages)

01/03/2019

Appointment of Miss Ilona Joanna Bartyzel as a director on 2019-03-01

View PDF (2 pages)

02/01/2019

Appointment of Mrs Sian Lynne Hammer as a director on 2018-10-01

View PDF (2 pages)

29/08/2018

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

View PDF (1 pages)

15/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

13/06/2018

Registration of charge 089829940002, created on 2018-06-07

View PDF (61 pages)

14/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

24/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

22/10/2017

Appointment of Mrs Julia Mary Clinton as a director on 2017-09-28

View PDF (2 pages)

17/04/2017

07/04/17 Statement of Capital gbp 10500.000

View PDF (6 pages)

17/04/2017

Register(s) moved to registered office address Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT

View PDF (1 pages)

13/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (27 pages)

07/10/2016

Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 2016-10-07

View PDF (1 pages)

11/08/2016

Resolutions

View PDF (45 pages)

04/08/2016

Registration of charge 089829940001, created on 2016-07-29

View PDF (57 pages)

26/07/2016

Appointment of Ms Kate Louise Cook as a director on 2016-07-26

View PDF (2 pages)

26/07/2016

Termination of appointment of Philip Michael Rattle as a director on 2016-07-11

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (7 pages)

16/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (20 pages)

05/10/2015

Appointment of Mrs Catherine Beck as a director on 2015-10-01

View PDF (2 pages)

03/10/2015

Termination of appointment of Robert Luke Simpson as a director on 2015-10-01

View PDF (1 pages)

07/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-07

View PDF (20 pages)

07/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

07/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

23/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (8 pages)

23/04/2015

Register(s) moved to registered inspection location Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY

View PDF (1 pages)

22/04/2015

Register inspection address has been changed to Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY

View PDF (1 pages)

04/11/2014

Statement of capital following an allotment of shares on 2014-10-28

View PDF (5 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)

05/08/2014

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

View PDF (1 pages)

05/08/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

04/08/2014

Appointment of Mr Robert Luke Simpson as a director on 2014-07-29

View PDF (2 pages)

04/08/2014

Termination of appointment of Aatif Naveed Hassan as a director on 2014-07-29

View PDF (1 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (5 pages)

22/05/2014

Appointment of Mr Andrew William Ewers as a director

View PDF (2 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-05-07

View PDF (3 pages)

16/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2014

Change of share class name or designation

View PDF (2 pages)

16/05/2014

Sub-division of shares on 2014-05-07

View PDF (5 pages)

16/05/2014

Resolutions

View PDF (42 pages)

13/05/2014

Termination of appointment of Sian Sadler as a director

View PDF (1 pages)

13/05/2014

Appointment of Mr Philip Michael Rattle as a director

View PDF (2 pages)

13/05/2014

Appointment of Mr Stephen Martin Booty as a director

View PDF (2 pages)

13/05/2014

Termination of appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (1 pages)

13/05/2014

Appointment of Mr Aatif Naveed Hassan as a director

View PDF (2 pages)

13/05/2014

Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 2014-05-13

View PDF (1 pages)

07/04/2014

Incorporation

View PDF (35 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

Check business linkages of BERKELEY HOME HEALTH HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
7
1.07M
-
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	07/05/2014 - 29/07/2014	329
Booty, Stephen Martin	Director	13/10/2014 - 16/09/2021	329
Needham, Andrew Malcolm Joseph	Director	17/08/2022 - 20/09/2023	30
Beck, Catherine	Director	01/10/2015 - 16/09/2021	44
Clarke, Stephen Paul	Director	21/09/2021 - 22/06/2023	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY HOME HEALTH HOLDCO LIMITED

BERKELEY HOME HEALTH HOLDCO LIMITED is an(a) Active company incorporated on 07/04/2014 with the registered office located at Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG. 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 HOLDCO LIMITED?

BERKELEY HOME HEALTH HOLDCO LIMITED is currently Active. It was registered on 07/04/2014 .

Where is BERKELEY HOME HEALTH HOLDCO LIMITED located?

BERKELEY HOME HEALTH HOLDCO LIMITED is registered at Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG.

What does BERKELEY HOME HEALTH HOLDCO LIMITED do?

BERKELEY HOME HEALTH HOLDCO LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BERKELEY HOME HEALTH HOLDCO LIMITED?

The latest filing was on 15/12/2025: Full accounts made up to 2025-03-31.