BERWICK DEVOIL HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

02983064

Incorporation date

25/10/1994

Size

Unaudited abridged

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1994)

27/10/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (5 pages)

03/09/2025

Unaudited abridged accounts made up to 2025-06-30

View PDF (8 pages)

19/11/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (10 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

18/10/2024

Change of details for Nicola Neil Limited as a person with significant control on 2024-10-18

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

17/11/2022

Satisfaction of charge 029830640002 in full

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

07/01/2022

Director's details changed for Mrs Caroline Nicola Weiss-Jones on 2022-01-07

View PDF (2 pages)

07/01/2022

Director's details changed for Mr Guy Neil Jones on 2022-01-07

View PDF (2 pages)

07/01/2022

Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Romary House 26 Church Road Tunbridge Wells Kent TN1 1JP on 2022-01-07

View PDF (1 pages)

07/01/2022

Change of details for Nicola Neil Limited as a person with significant control on 2022-01-06

View PDF (2 pages)

12/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

11/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

02/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

25/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

18/10/2017

Registration of charge 029830640002, created on 2017-10-16

View PDF (23 pages)

16/10/2017

Director's details changed for Mrs Caroline Nicola Weiss-Jones on 2017-02-15

View PDF (2 pages)

16/10/2017

Director's details changed for Mr Guy Neil Jones on 2017-02-15

View PDF (2 pages)

16/10/2017

Change of details for Nicola Neil Limited as a person with significant control on 2017-02-15

View PDF (2 pages)

21/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

22/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

15/02/2017

Registered office address changed from 2nd Floor, Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 2017-02-15

View PDF (1 pages)

22/12/2016

Micro company accounts made up to 2016-06-30

View PDF (5 pages)

27/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

02/09/2016

Director's details changed for Mr Guy Neil Jones on 2016-08-30

View PDF (2 pages)

02/09/2016

Director's details changed for Mrs Caroline Nicola Weiss-Jones on 2016-08-30

View PDF (2 pages)

13/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

16/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

29/07/2015

Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 2nd Floor, Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2015-07-29

View PDF (1 pages)

19/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

12/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

11/11/2014

Director's details changed for Mrs Caroline Nicola Weiss-Jones on 2014-05-27

View PDF (2 pages)

11/11/2014

Director's details changed for Mr Guy Neil Jones on 2014-05-27

View PDF (2 pages)

27/05/2014

Registered office address changed from Fir Tree Cottage Green Lane Brenchley Tonbridge Kent TN12 7HU on 2014-05-27

View PDF (1 pages)

08/01/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

28/10/2013

Register inspection address has been changed from Norton Barton Norton Barton Farm Launcells Bude Cornwall EX23 9LG United Kingdom

View PDF (1 pages)

08/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-10-25

View PDF (16 pages)

13/12/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

29/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/10/2012

Appointment of Mrs Caroline Nicola Weiss-Jones as a director

View PDF (2 pages)

11/10/2012

Registered office address changed from Norton Barton, Launcells Bude Cornwall EX23 9LG on 2012-10-11

View PDF (1 pages)

11/10/2012

Termination of appointment of Richard Harding as a director

View PDF (1 pages)

11/10/2012

Termination of appointment of Richard Harding as a secretary

View PDF (1 pages)

06/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

26/09/2011

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

View PDF (7 pages)

01/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

14/09/2010

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

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Director's details changed for Guy Neil Jones on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Richard William Harding on 2009-10-26

View PDF (2 pages)

09/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/12/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

10/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

11/12/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

24/01/2007

Return made up to 25/10/06; full list of members

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/02/2006

Return made up to 25/10/05; full list of members

View PDF (2 pages)

22/02/2006

Location of debenture register

View PDF (1 pages)

22/02/2006

Location of register of members

View PDF (1 pages)

22/02/2006

Registered office changed on 22/02/06 from: crittenden house crittenden road, matfield tonbridge kent TN12 7EN

View PDF (1 pages)

22/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

30/06/2005

Director resigned

View PDF (1 pages)

13/10/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

11/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

28/01/2004

Return made up to 25/10/03; full list of members

View PDF (7 pages)

23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

17/10/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

26/09/2002

New director appointed

View PDF (2 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2002

Registered office changed on 13/02/02 from: 11-13 mount ephraim road tunbridge wells kent TN1 1EN

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (1 pages)

12/02/2002

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

14/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

21/01/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

15/11/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

28/03/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

15/11/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

05/03/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

09/11/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

11/11/1997

Return made up to 25/10/97; no change of members

View PDF (4 pages)

05/02/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

04/12/1996

Return made up to 25/10/96; no change of members

View PDF (4 pages)

24/01/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

07/12/1995

Secretary resigned

View PDF (2 pages)

07/12/1995

New secretary appointed

View PDF (2 pages)

28/11/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

12/09/1995

Certificate of change of name

View PDF (4 pages)

21/06/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

09/06/1995

Director resigned

View PDF (0 pages)

25/01/1995

Certificate of change of name

View PDF (0 pages)

25/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/01/1995

Director resigned;new director appointed

View PDF (0 pages)

12/01/1995

Ad 03/01/95--------- £ si 99@1=99 £ ic 1/100

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

25/10/1994

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-9 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/10/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
107.85K
-
0.00
15.10K
-

2022
9
149.40K
-
0.00
43.14K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Guy Neil	Director	01/02/2002 - Present	7
Weiss-Jones, Caroline Nicola	Director	28/09/2012 - Present	5

Persons with Significant Control

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

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Description

About BERWICK DEVOIL HEALTHCARE LIMITED

BERWICK DEVOIL HEALTHCARE LIMITED is an(a) Active company incorporated on 25/10/1994 with the registered office located at Romary House, 26 Church Road, Tunbridge Wells, Kent TN1 1JP. 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 BERWICK DEVOIL HEALTHCARE LIMITED?

BERWICK DEVOIL HEALTHCARE LIMITED is currently Active. It was registered on 25/10/1994 .

Where is BERWICK DEVOIL HEALTHCARE LIMITED located?

BERWICK DEVOIL HEALTHCARE LIMITED is registered at Romary House, 26 Church Road, Tunbridge Wells, Kent TN1 1JP.

What does BERWICK DEVOIL HEALTHCARE LIMITED do?

BERWICK DEVOIL HEALTHCARE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BERWICK DEVOIL HEALTHCARE LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-25 with updates.