BERKSHIRE HEALTH LIMITED

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

See on map

Latest events (Record since 29/04/2010)

14/04/2026

Director's details changed for Mr Jonathan James Alberto on 2026-04-14

View PDF (2 pages)

05/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (5 pages)

27/11/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

22/10/2024

Registration of charge 072387000002, created on 2024-10-22

View PDF (17 pages)

23/05/2024

Accounts for a small company made up to 2023-06-30

View PDF (26 pages)

20/05/2024

Notification of Berkshire Health Group Limited as a person with significant control on 2024-05-10

View PDF (2 pages)

20/05/2024

Cessation of Genesis Cancer Care Uk Limited as a person with significant control on 2024-05-10

View PDF (1 pages)

18/05/2024

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)

18/05/2024

Appointment of Mr Jonathan James Alberto as a director on 2024-05-10

View PDF (2 pages)

18/05/2024

Termination of appointment of Justin Christopher Hely as a director on 2024-05-10

View PDF (1 pages)

18/05/2024

Termination of appointment of Peter James Allen as a director on 2024-05-10

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Richard Briggs as a director on 2024-01-01

View PDF (1 pages)

04/01/2024

Appointment of Peter James Allen as a director on 2024-01-01

View PDF (2 pages)

14/09/2023

Accounts for a small company made up to 2022-06-30

View PDF (26 pages)

02/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

28/03/2022

Termination of appointment of Neil Christopher Budden as a director on 2021-12-01

View PDF (1 pages)

24/03/2022

Appointment of Richard Briggs as a director on 2022-02-22

View PDF (2 pages)

16/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (26 pages)

24/06/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

13/04/2021

Notification of Genesis Cancer Care Uk Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

12/04/2021

Withdrawal of a person with significant control statement on 2021-04-12

View PDF (2 pages)

19/03/2021

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)

19/03/2021

Termination of appointment of Vaughan Tanner as a director on 2021-03-03

View PDF (1 pages)

19/03/2021

Current accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

19/03/2021

Termination of appointment of Thomas James Rourke as a director on 2021-03-03

View PDF (1 pages)

19/03/2021

Termination of appointment of Patrick Mckenna as a director on 2021-03-03

View PDF (1 pages)

19/03/2021

Termination of appointment of Pullela Varadarajulu Sunil Kumar as a director on 2021-03-03

View PDF (1 pages)

19/03/2021

Termination of appointment of Adam Alan Jones as a director on 2021-03-03

View PDF (1 pages)

19/03/2021

Termination of appointment of Paul Hadway as a director on 2021-03-03

View PDF (1 pages)

19/03/2021

Termination of appointment of Philip John Stuart Charlesworth as a director on 2021-03-03

View PDF (1 pages)

19/03/2021

Appointment of Mr Neil Christopher Budden as a director on 2021-03-03

View PDF (2 pages)

19/03/2021

Termination of appointment of Steve John Foley as a director on 2021-03-03

View PDF (1 pages)

19/03/2021

Appointment of Mr Justin Christopher Hely as a director on 2021-03-03

View PDF (2 pages)

19/03/2021

Termination of appointment of Eileen Joyce Pearcey as a secretary on 2021-03-03

View PDF (1 pages)

14/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

15/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/05/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (6 pages)

18/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (6 pages)

17/04/2018

Director's details changed for Mr Vaughan Tanner on 2018-04-17

View PDF (2 pages)

17/04/2018

Director's details changed for Mr Steve John Foley on 2018-04-17

View PDF (2 pages)

04/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

08/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (7 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/08/2016

Appointment of Mr Thomas James Rourke as a director on 2016-05-12

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (10 pages)

06/01/2016

Director's details changed for Mr Paul Hadway on 2015-12-18

View PDF (2 pages)

11/12/2015

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

View PDF (6 pages)

05/10/2015

Sub-division of shares on 2015-09-07

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (10 pages)

26/05/2015

Termination of appointment of Steve Foley as a secretary on 2014-11-18

View PDF (1 pages)

26/05/2015

Appointment of Mr Paul Hadway as a director on 2015-04-27

View PDF (2 pages)

26/05/2015

Appointment of Dr Philip John Stuart Charlesworth as a director on 2015-04-27

View PDF (2 pages)

26/05/2015

Appointment of Mr Vaughan Tanner as a director on 2015-04-27

View PDF (2 pages)

26/05/2015

Appointment of Mr Patrick Mckenna as a director on 2015-04-27

View PDF (2 pages)

26/05/2015

Appointment of Mrs Eileen Joyce Pearcey as a secretary on 2014-11-18

View PDF (2 pages)

21/05/2015

Director's details changed for Mr Steve John Foley on 2014-12-17

View PDF (2 pages)

18/11/2014

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)

21/10/2014

Termination of appointment of Zaheer Hussain Shah as a director on 2014-10-13

View PDF (2 pages)

21/10/2014

Resolutions

View PDF (22 pages)

04/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

22/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (7 pages)

09/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

09/05/2013

Previous accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (7 pages)

29/04/2013

Director's details changed for Mr Pullela Varadarajulu Sunil Kumar on 2013-03-01

View PDF (2 pages)

27/12/2012

Total exemption full accounts made up to 2012-04-30

View PDF (13 pages)

01/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (7 pages)

01/05/2012

Director's details changed for Mr Zaheer Hussein Shah on 2011-11-01

View PDF (2 pages)

01/05/2012

Director's details changed for Mr Pullela Varadarajulu Sunil Kumar on 2011-11-01

View PDF (2 pages)

19/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (7 pages)

17/06/2011

Director's details changed for Mr Steve John Foley on 2011-04-01

View PDF (2 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/05/2011

Secretary's details changed for Mr Steve Foley on 2011-03-01

View PDF (3 pages)

12/05/2011

Director's details changed for Mr Steve John Foley on 2011-03-01

View PDF (3 pages)

12/05/2011

Registered office address changed from Coopers Coopers Hill, Eversley Hook RG27 0QA United Kingdom on 2011-05-12

View PDF (2 pages)

29/04/2010

Incorporation

View PDF (23 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

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Tanner, Vaughan	Director	27/04/2015 - 03/03/2021	12
Hely, Justin Christopher	Director	03/03/2021 - 10/05/2024	24
Allen, Peter James	Director	01/01/2024 - 10/05/2024	30
Briggs, Richard	Director	22/02/2022 - 01/01/2024	13
Alberto, Jonathan James	Director	10/05/2024 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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

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01/04/2020

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No. of employees:

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

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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 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?

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

Where is BERKSHIRE HEALTH LIMITED located?

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

What does BERKSHIRE HEALTH LIMITED do?

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

What is the latest filing for BERKSHIRE HEALTH LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr Jonathan James Alberto on 2026-04-14.