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 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
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)
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 |
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 |