BERRYFIELDS HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

12293188

Incorporation date

01/11/2019

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2019)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

06/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

15/08/2025

Satisfaction of charge 122931880001 in full

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

11/11/2024

Director's details changed for Mr James Joseph Mcgarry on 2024-11-11

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

07/11/2022

Secretary's details changed for Mr Kevin John Gerring on 2022-11-07

View PDF (1 pages)

07/11/2022

Director's details changed for Mr James Joseph Mcgarry on 2022-11-07

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (6 pages)

07/11/2022

Director's details changed for Mr John Jacques Horsman on 2022-11-07

View PDF (2 pages)

07/11/2022

Director's details changed for Mrs Emma Lucienne Jones on 2022-11-07

View PDF (2 pages)

07/11/2022

Director's details changed for Dr Philip Peter Clayton on 2022-11-07

View PDF (2 pages)

28/07/2022

Previous accounting period extended from 2021-11-30 to 2022-03-31

View PDF (1 pages)

13/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (5 pages)

02/12/2021

Cessation of Kevin John Gerring as a person with significant control on 2020-07-21

View PDF (1 pages)

10/08/2021

Registered office address changed from Middle Hedge Barn Chilton Business Centre Chilton Aylesbury HP18 9LS United Kingdom to Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED on 2021-08-10

View PDF (1 pages)

04/08/2021

Registration of charge 122931880001, created on 2021-07-26

View PDF (46 pages)

04/08/2021

Registration of charge 122931880002, created on 2021-07-26

View PDF (40 pages)

04/08/2021

Registration of charge 122931880003, created on 2021-07-26

View PDF (44 pages)

22/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (4 pages)

03/06/2021

Statement of capital following an allotment of shares on 2021-04-27

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

27/08/2020

Memorandum and Articles of Association

View PDF (35 pages)

27/08/2020

Memorandum and Articles of Association

View PDF (35 pages)

27/08/2020

Resolutions

View PDF (3 pages)

25/08/2020

Change of share class name or designation

View PDF (2 pages)

11/08/2020

Appointment of Mr Kevin John Gerring as a secretary on 2020-07-21

View PDF (2 pages)

11/08/2020

Termination of appointment of Kevin John Gerring as a director on 2020-07-21

View PDF (1 pages)

11/08/2020

Appointment of Mr John Jacques Horsman as a director on 2020-07-21

View PDF (2 pages)

11/08/2020

Appointment of Mr James Joseph Mcgarry as a director on 2020-07-21

View PDF (2 pages)

11/08/2020

Appointment of Mr Philip Clayton as a director on 2020-07-21

View PDF (2 pages)

11/08/2020

Appointment of Mrs Emma Lucienne Jones as a director on 2020-07-21

View PDF (2 pages)

01/11/2019

Incorporation

View PDF (10 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

31/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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

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
Mcgarry, James Joseph	Director	21/07/2020 - Present	37
Horsman, John Jacques	Director	21/07/2020 - Present	41
Jones, Emma Lucienne	Director	21/07/2020 - Present	1
Clayton, Philip Peter, Dr	Director	21/07/2020 - Present	1

Persons with Significant Control

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

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15/04/1996

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BERRYFIELDS HEALTHCARE LIMITED

BERRYFIELDS HEALTHCARE LIMITED is an(a) Active company incorporated on 01/11/2019 with the registered office located at Millweye Court, 73 Southern Road, Thame, Oxfordshire OX9 2ED. There are currently 4 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 BERRYFIELDS HEALTHCARE LIMITED?

BERRYFIELDS HEALTHCARE LIMITED is currently Active. It was registered on 01/11/2019 .

Where is BERRYFIELDS HEALTHCARE LIMITED located?

BERRYFIELDS HEALTHCARE LIMITED is registered at Millweye Court, 73 Southern Road, Thame, Oxfordshire OX9 2ED.

What does BERRYFIELDS HEALTHCARE LIMITED do?

BERRYFIELDS HEALTHCARE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERRYFIELDS HEALTHCARE LIMITED?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-03-31.