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BERKSHIRE HEALTH LIMITED

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BERKSHIRE HEALTH LIMITED

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Key Data

Status

Active

Company No.

07238700

Incorporation date

29/04/2010

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

Lillibrooke Manor, Ockwells Road, Maidenhead SL6 3LPCopy
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Latest events (Record since 29/04/2010)
dot icon29/04/2026
Confirmation statement made on 2026-04-29 with no updates
View PDF (3 pages)
dot icon14/04/2026
Director's details changed for Mr Jonathan James Alberto on 2026-04-14
View PDF (2 pages)
dot icon05/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-29 with updates
View PDF (5 pages)
dot icon27/11/2024
Current accounting period extended from 2024-06-30 to 2024-12-31
View PDF (1 pages)
dot icon22/10/2024
Registration of charge 072387000002, created on 2024-10-22
View PDF (17 pages)
dot icon23/05/2024
Accounts for a small company made up to 2023-06-30
View PDF (26 pages)
dot icon20/05/2024
Cessation of Genesis Cancer Care Uk Limited as a person with significant control on 2024-05-10
View PDF (1 pages)
dot icon20/05/2024
Notification of Berkshire Health Group Limited as a person with significant control on 2024-05-10
View PDF (2 pages)
dot icon18/05/2024
Appointment of Mr Jonathan James Alberto as a director on 2024-05-10
View PDF (2 pages)
dot icon18/05/2024
Termination of appointment of Justin Christopher Hely as a director on 2024-05-10
View PDF (1 pages)
dot icon18/05/2024
Termination of appointment of Peter James Allen as a director on 2024-05-10
View PDF (1 pages)
dot icon18/05/2024
Registered office address changed from Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX England to Lillibrooke Manor Ockwells Road Maidenhead SL6 3LP on 2024-05-18
View PDF (1 pages)
dot icon15/05/2024
Confirmation statement made on 2024-04-29 with no updates
View PDF (3 pages)
dot icon04/01/2024
Termination of appointment of Richard Briggs as a director on 2024-01-01
View PDF (1 pages)
dot icon04/01/2024
Appointment of Peter James Allen as a director on 2024-01-01
View PDF (2 pages)
dot icon14/09/2023
Accounts for a small company made up to 2022-06-30
View PDF (26 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-29 with no updates
View PDF (3 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon28/03/2022
Termination of appointment of Neil Christopher Budden as a director on 2021-12-01
View PDF (1 pages)
dot icon24/03/2022
Appointment of Richard Briggs as a director on 2022-02-22
View PDF (2 pages)
dot icon16/12/2021
Accounts for a small company made up to 2021-06-30
View PDF (26 pages)
dot icon24/06/2021
Confirmation statement made on 2021-04-29 with updates
View PDF (5 pages)
dot icon13/04/2021
Notification of Genesis Cancer Care Uk Limited as a person with significant control on 2021-03-03
View PDF (2 pages)
dot icon12/04/2021
Withdrawal of a person with significant control statement on 2021-04-12
View PDF (2 pages)
dot icon19/03/2021
Termination of appointment of Vaughan Tanner as a director on 2021-03-03
View PDF (1 pages)
dot icon19/03/2021
Current accounting period extended from 2021-03-31 to 2021-06-30
View PDF (1 pages)
dot icon19/03/2021
Termination of appointment of Eileen Joyce Pearcey as a secretary on 2021-03-03
View PDF (1 pages)
dot icon19/03/2021
Appointment of Mr Neil Christopher Budden as a director on 2021-03-03
View PDF (2 pages)
dot icon19/03/2021
Termination of appointment of Steve John Foley as a director on 2021-03-03
View PDF (1 pages)
dot icon19/03/2021
Appointment of Mr Justin Christopher Hely as a director on 2021-03-03
View PDF (2 pages)
dot icon19/03/2021
Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD to Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX on 2021-03-19
View PDF (1 pages)
dot icon19/03/2021
Termination of appointment of Thomas James Rourke as a director on 2021-03-03
View PDF (1 pages)
dot icon19/03/2021
Termination of appointment of Patrick Mckenna as a director on 2021-03-03
View PDF (1 pages)
dot icon19/03/2021
Termination of appointment of Pullela Varadarajulu Sunil Kumar as a director on 2021-03-03
View PDF (1 pages)
dot icon19/03/2021
Termination of appointment of Adam Alan Jones as a director on 2021-03-03
View PDF (1 pages)
dot icon19/03/2021
Termination of appointment of Paul Hadway as a director on 2021-03-03
View PDF (1 pages)
dot icon19/03/2021
Termination of appointment of Philip John Stuart Charlesworth as a director on 2021-03-03
View PDF (1 pages)
dot icon14/01/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-29 with updates
View PDF (4 pages)
dot icon14/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon13/05/2019
Confirmation statement made on 2019-04-29 with updates
View PDF (6 pages)
dot icon18/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-29 with updates
View PDF (6 pages)
dot icon17/04/2018
Director's details changed for Mr Vaughan Tanner on 2018-04-17
View PDF (2 pages)
dot icon17/04/2018
Director's details changed for Mr Steve John Foley on 2018-04-17
View PDF (2 pages)
dot icon04/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon08/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (7 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon15/08/2016
Appointment of Mr Thomas James Rourke as a director on 2016-05-12
View PDF (2 pages)
dot icon26/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (10 pages)
dot icon06/01/2016
Director's details changed for Mr Paul Hadway on 2015-12-18
View PDF (2 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/10/2015
Sub-division of shares on 2015-09-07
View PDF (5 pages)
dot icon26/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (10 pages)
dot icon26/05/2015
Appointment of Mr Paul Hadway as a director on 2015-04-27
View PDF (2 pages)
dot icon26/05/2015
Appointment of Mrs Eileen Joyce Pearcey as a secretary on 2014-11-18
View PDF (2 pages)
dot icon26/05/2015
Termination of appointment of Steve Foley as a secretary on 2014-11-18
View PDF (1 pages)
dot icon26/05/2015
Appointment of Dr Philip John Stuart Charlesworth as a director on 2015-04-27
View PDF (2 pages)
dot icon26/05/2015
Appointment of Mr Vaughan Tanner as a director on 2015-04-27
View PDF (2 pages)
dot icon26/05/2015
Appointment of Mr Patrick Mckenna as a director on 2015-04-27
View PDF (2 pages)
dot icon21/05/2015
Director's details changed for Mr Steve John Foley on 2014-12-17
View PDF (2 pages)
dot icon18/11/2014
Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE to 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD on 2014-11-18
View PDF (1 pages)
dot icon21/10/2014
Resolutions
View PDF (22 pages)
dot icon21/10/2014
Termination of appointment of Zaheer Hussain Shah as a director on 2014-10-13
View PDF (2 pages)
dot icon04/09/2014
Total exemption full accounts made up to 2014-03-31
View PDF (14 pages)
dot icon22/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (7 pages)
dot icon09/10/2013
Total exemption full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon09/05/2013
Previous accounting period shortened from 2013-04-30 to 2013-03-31
View PDF (1 pages)
dot icon29/04/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (7 pages)
dot icon29/04/2013
Director's details changed for Mr Pullela Varadarajulu Sunil Kumar on 2013-03-01
View PDF (2 pages)
dot icon27/12/2012
Total exemption full accounts made up to 2012-04-30
View PDF (13 pages)
dot icon01/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (7 pages)
dot icon01/05/2012
Director's details changed for Mr Zaheer Hussein Shah on 2011-11-01
View PDF (2 pages)
dot icon01/05/2012
Director's details changed for Mr Pullela Varadarajulu Sunil Kumar on 2011-11-01
View PDF (2 pages)
dot icon19/01/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon17/06/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (7 pages)
dot icon17/06/2011
Director's details changed for Mr Steve John Foley on 2011-04-01
View PDF (2 pages)
dot icon20/05/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon12/05/2011
Secretary's details changed for Mr Steve Foley on 2011-03-01
View PDF (3 pages)
dot icon12/05/2011
Director's details changed for Mr Steve John Foley on 2011-03-01
View PDF (3 pages)
dot icon12/05/2011
Registered office address changed from Coopers Coopers Hill, Eversley Hook RG27 0QA United Kingdom on 2011-05-12
View PDF (2 pages)
dot icon29/04/2010
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BERKSHIRE HEALTH LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERKSHIRE HEALTH LIMITED

BERKSHIRE HEALTH LIMITED is an(a) Active company incorporated on 29/04/2010 with the registered office located at Lillibrooke Manor, Ockwells Road, Maidenhead SL6 3LP. 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 BERKSHIRE HEALTH LIMITED?

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BERKSHIRE HEALTH LIMITED is currently Active. It was registered on 29/04/2010 .

Where is BERKSHIRE HEALTH LIMITED located?

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BERKSHIRE HEALTH LIMITED is registered at Lillibrooke Manor, Ockwells Road, Maidenhead SL6 3LP.

What does BERKSHIRE HEALTH LIMITED do?

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BERKSHIRE HEALTH LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for BERKSHIRE HEALTH LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-29 with no updates.