BERKELEY WINCHMORE HILL LTD - FARNHAM


Company Profile Company Filings

Overview

BERKELEY WINCHMORE HILL LTD is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
BERKELEY WINCHMORE HILL LTD was incorporated 12 years ago on 04/07/2011 and has the registered number: 07690674. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BERKELEY WINCHMORE HILL LTD - FARNHAM

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 ABBEY BUSINESS PARK
FARNHAM
GU9 8HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOME CARE PREFERRED LTD. (until 17/02/2021)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON YOUNG Feb 1983 British Director 2023-09-20 CURRENT
MR. KENNETH ROY WATERHOUSE Mar 1960 British Director 2011-07-04 UNTIL 2020-11-09 RESIGNED
MISS NICOLA WARD Jun 1973 British Director 2020-11-09 UNTIL 2022-04-14 RESIGNED
MR ANDREW MALCOLM JOSEPH NEEDHAM Aug 1981 British Director 2022-08-17 UNTIL 2023-09-20 RESIGNED
MR GREGORY MINNS Jul 1965 British Director 2020-11-09 UNTIL 2021-09-21 RESIGNED
MR MARK MERCURY LUCAS KANAKIS Jul 1982 Australian Director 2023-07-03 UNTIL 2024-02-28 RESIGNED
STEPHEN PAUL CLARKE Jan 1967 British Director 2021-09-21 UNTIL 2023-06-22 RESIGNED
MR JOHN CAHILL Sep 1961 British Director 2021-09-21 UNTIL 2022-08-17 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2020-11-09 UNTIL 2020-11-09 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2020-11-09 UNTIL 2021-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Home Health Holdco Limited 2020-11-09 Farnham   Ownership of shares 75 to 100 percent
Mr Kenneth Roy Waterhouse 2016-04-06 - 2020-11-09 3/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURA DOMI - CARE AT HOME LIMITED FARNHAM ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
ENVIVA COMPLEX CARE LIMITED WOKINGHAM ENGLAND Active FULL 86101 - Hospital activities
BERKELEY NORTHWOOD LIMITED FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CARE & COMPANY LIMITED FARNHAM ENGLAND Dissolved... SMALL 86900 - Other human health activities
RAINBOW CARE LIMITED FARNHAM ENGLAND Dissolved... SMALL 86900 - Other human health activities
SHELBOURNE SENIOR LIVING LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
ROJENE LIVE-IN CARE LIMITED FARNHAM ENGLAND Dissolved... DORMANT 86900 - Other human health activities
BELGRAVIA CARE LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
BERKELEY HOME HEALTH GROUP SERVICES LIMITED FARNHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DIVERSITY CARE SOLUTIONS LIMITED WOKINGHAM ENGLAND Active SMALL 86900 - Other human health activities
CASTLE CARE WESSEX LIMITED FARNHAM ENGLAND Dissolved... DORMANT 86900 - Other human health activities
CLARKECARE LIMITED FARNHAM ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
BERKELEY HOME HEALTH LIMITED FARNHAM ENGLAND Active -... FULL 88100 - Social work activities without accommodation for the elderly and disabled
FITZROVIA PERSONAL HOMECARE LTD FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
HCP (FRANCHISE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HCP SOCIAL ENTERPRISE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HOME CARE PREFERRED HOLDINGS LIMITED PALMERS GREEN UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HOME CARE PREFERRED ST. ALBANS LIMITED PALMERS GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INVENT HEALTH LIMITED GLASGOW SCOTLAND Active SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
BERKELEY WINCHMORE HILL LTD 2021-04-29 31-07-2020 £6,314 Cash £310,766 equity
ACCOUNTS - Final Accounts 2020-10-06 31-07-2019 13,505 Cash 173,008 equity
ACCOUNTS - Final Accounts 2019-05-01 31-07-2018 12,982 Cash 95,987 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY NORTHWOOD LIMITED FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NANCANDO LTD FARNHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MOORLANDS CLOSE MANAGEMENT COMPANY LIMITED FARNHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
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NJG ADVISERS LIMITED FARNHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PORTWAY AKEMAN LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MARGETTS AND CARTER LTD FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
FERREIRA LAB LIMITED FARNHAM ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
PACE LOXWOOD LTD FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MOXCORP LIMITED FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management