BERKELEY WINCHMORE HILL LTD

Key Data

Status

Active

Company No.

07690674

Incorporation date

04/07/2011

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2011)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (26 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

15/07/2025

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

View PDF (3 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (9 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Registration of charge 076906740003, created on 2024-12-13

View PDF (64 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)

22/07/2024

Confirmation statement made on 2024-07-04 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)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (29 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 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)

17/08/2023

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

View PDF (3 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (31 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 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)

25/08/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

28/04/2022

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

View PDF (1 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

03/11/2021

Registration of charge 076906740002, created on 2021-11-02

View PDF (61 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 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)

19/08/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (4 pages)

28/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (12 pages)

02/04/2021

Change of details for a person with significant control

View PDF (2 pages)

09/03/2021

Satisfaction of charge 076906740001 in full

View PDF (1 pages)

17/02/2021

Resolutions

View PDF (3 pages)

26/11/2020

Current accounting period shortened from 2021-07-31 to 2021-03-31

View PDF (1 pages)

25/11/2020

Termination of appointment of Stephen Martin Booty as a director on 2020-11-09

View PDF (1 pages)

20/11/2020

Notification of Berkeley Home Health Holdco Limited as a person with significant control on 2020-11-09

View PDF (1 pages)

20/11/2020

Termination of appointment of Kenneth Roy Waterhouse as a director on 2020-11-09

View PDF (1 pages)

10/11/2020

Cessation of Kenneth Roy Waterhouse as a person with significant control on 2020-11-09

View PDF (1 pages)

10/11/2020

Appointment of Ms Nicola Ward as a director on 2020-11-09

View PDF (2 pages)

10/11/2020

Appointment of Mr Nicholas John Yarrow as a director on 2020-11-09

View PDF (2 pages)

10/11/2020

Appointment of Mr Gregory Leslie Minns as a director on 2020-11-09

View PDF (2 pages)

10/11/2020

Appointment of Mr Stephen Martin Booty as a director on 2020-11-09

View PDF (2 pages)

10/11/2020

Registered office address changed from Home Care Preferred Ltd. 49 Station Road Winchmore Hill London N21 3NB to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 2020-11-10

View PDF (1 pages)

05/10/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

16/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (5 pages)

16/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (5 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

10/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (5 pages)

04/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

12/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

24/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

04/08/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

03/08/2016

Director's details changed for Mr. Kenneth Roy Waterhouse on 2014-10-01

View PDF (2 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

07/10/2015

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

View PDF (3 pages)

20/11/2014

Registration of charge 076906740001, created on 2014-11-20

View PDF (23 pages)

21/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (3 pages)

09/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

22/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (3 pages)

12/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

05/09/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (3 pages)

05/09/2012

Statement of capital following an allotment of shares on 2011-07-04

View PDF (4 pages)

06/12/2011

Registered office address changed from 36 Langham Gardens London N21 1DJ United Kingdom on 2011-12-06

View PDF (1 pages)

04/07/2011

Incorporation

View PDF (7 pages)

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

31/03/2025

Next confirmation date

04/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Booty, Stephen Martin	Director	09/11/2020 - 09/11/2020	330
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
Young, Cameron	Director	20/09/2023 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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01457867

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30/10/1979

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07267295

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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06/07/1988

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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07556127

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About BERKELEY WINCHMORE HILL LTD

BERKELEY WINCHMORE HILL LTD is an(a) Active company incorporated on 04/07/2011 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 WINCHMORE HILL LTD?

BERKELEY WINCHMORE HILL LTD is currently Active. It was registered on 04/07/2011 .

Where is BERKELEY WINCHMORE HILL LTD located?

BERKELEY WINCHMORE HILL LTD is registered at Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG.

What does BERKELEY WINCHMORE HILL LTD do?

BERKELEY WINCHMORE HILL LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BERKELEY WINCHMORE HILL LTD?

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.