BERKELEY MORGAN HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

02994867

Incorporation date

25/11/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1994)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

23/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

10/02/2025

Termination of appointment of Damian Kane as a secretary on 2025-01-23

View PDF (1 pages)

10/02/2025

Appointment of Joshua Roberts-Jones as a director on 2025-01-23

View PDF (2 pages)

10/02/2025

Termination of appointment of Damian Kane as a director on 2025-01-23

View PDF (1 pages)

10/02/2025

Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23

View PDF (2 pages)

16/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

02/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

12/07/2022

Appointment of Damian Kane as a director on 2022-07-01

View PDF (2 pages)

12/07/2022

Termination of appointment of Sarah Anne Mace as a director on 2022-07-01

View PDF (1 pages)

07/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

21/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

06/11/2020

Appointment of Damian Kane as a secretary on 2020-10-01

View PDF (2 pages)

06/11/2020

Termination of appointment of Sarah Anne Mace as a secretary on 2020-10-01

View PDF (1 pages)

22/10/2020

Director's details changed for Mrs Sarah Anne Mace on 2020-10-20

View PDF (2 pages)

19/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

02/12/2019

Termination of appointment of Simon Paul Ingman as a director on 2019-11-30

View PDF (1 pages)

20/11/2019

Appointment of Mrs Sarah Anne Mace as a director on 2019-11-13

View PDF (2 pages)

28/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

13/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

05/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

30/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

19/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

30/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

22/07/2015

Director's details changed for Simon Paul Ingman on 2015-07-20

View PDF (2 pages)

18/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

26/06/2014

Appointment of Mrs Sarah Anne Mace as a secretary

View PDF (2 pages)

26/06/2014

Termination of appointment of John Barber as a secretary

View PDF (1 pages)

22/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

01/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

19/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

02/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

19/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

03/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

27/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

28/11/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/03/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

05/12/2006

Location of debenture register

View PDF (1 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

05/12/2006

Registered office changed on 05/12/06 from: john ormond house 899 silbury boulevard central milton keynes MK9 3XL

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/02/2006

Return made up to 25/11/05; full list of members

View PDF (7 pages)

05/01/2006

Auditor's resignation

View PDF (1 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/02/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

07/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

23/08/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

06/01/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

10/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

10/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

19/08/2002

Director resigned

View PDF (1 pages)

27/11/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/09/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

21/02/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

23/10/2000

Registered office changed on 23/10/00 from: st james house 51 james street blackburn lancashire BB1 6BE

View PDF (1 pages)

18/09/2000

Certificate of change of name

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14/09/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

17/02/2000

Return made up to 25/11/99; full list of members; amend

View PDF (6 pages)

24/01/2000

Return made up to 25/11/99; full list of members

View PDF (6 pages)

24/01/2000

Registered office changed on 24/01/00 from: 161-166 fleet st london EC4

View PDF (1 pages)

15/12/1999

Particulars of mortgage/charge

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08/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

Resolutions

View PDF (1 pages)

19/10/1999

£ ic 6512/6414 09/09/99 £ sr 98@1=98

View PDF (1 pages)

19/10/1999

Resolutions

View PDF (2 pages)

19/10/1999

£ ic 6587/6512 09/09/99 £ sr 75@1=75

View PDF (1 pages)

28/09/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

15/04/1999

Nc inc already adjusted 23/03/99

View PDF (2 pages)

15/04/1999

Ad 23/03/99--------- £ si 6585@1=6585 £ ic 2/6587

View PDF (10 pages)

29/03/1999

Resolutions

View PDF (12 pages)

29/03/1999

Resolutions

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29/03/1999

Resolutions

View PDF (13 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

08/02/1999

Return made up to 25/11/98; no change of members

View PDF (4 pages)

01/04/1998

Return made up to 25/11/97; no change of members

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06/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

18/04/1997

Return made up to 25/11/96; full list of members

View PDF (6 pages)

02/12/1996

Accounting reference date extended from 30/11/96 to 30/04/97

View PDF (1 pages)

10/10/1996

Return made up to 25/11/95; full list of members

View PDF (6 pages)

01/10/1996

Resolutions

View PDF (1 pages)

01/10/1996

Resolutions

View PDF (0 pages)

01/10/1996

Resolutions

View PDF (0 pages)

01/10/1996

Resolutions

View PDF (1 pages)

01/10/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (4 pages)

23/05/1996

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

02/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kane, Damian	Director	01/07/2022 - 23/01/2025	13
Roberts-Jones, Joshua	Director	23/01/2025 - Present	14
Kane, Damian	Secretary	01/10/2020 - 23/01/2025	-
Roberts-Jones, Joshua	Secretary	23/01/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BERKELEY MORGAN HEALTHCARE LIMITED

BERKELEY MORGAN HEALTHCARE LIMITED is an(a) Active company incorporated on 25/11/1994 with the registered office located at John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks MK9 3XL. There are currently 2 active directors 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 MORGAN HEALTHCARE LIMITED?

BERKELEY MORGAN HEALTHCARE LIMITED is currently Active. It was registered on 25/11/1994 .

Where is BERKELEY MORGAN HEALTHCARE LIMITED located?

BERKELEY MORGAN HEALTHCARE LIMITED is registered at John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks MK9 3XL.

What does BERKELEY MORGAN HEALTHCARE LIMITED do?

BERKELEY MORGAN HEALTHCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERKELEY MORGAN HEALTHCARE LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.