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Home > England & Wales Companies > BERKELEY HOME HEALTH HOLDCO LIMITED
Company Information for

BERKELEY HOME HEALTH HOLDCO LIMITED

UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, GU9 8HT,
Company Registration Number
08982994
Private Limited Company
Active

Company Overview

About Berkeley Home Health Holdco Ltd
BERKELEY HOME HEALTH HOLDCO LIMITED was founded on 2014-04-07 and has its registered office in Farnham. The organisation's status is listed as "Active". Berkeley Home Health Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERKELEY HOME HEALTH HOLDCO LIMITED
 
Legal Registered Office
UNIT 5 ABBEY BUSINESS PARK
MONKS WALK
FARNHAM
GU9 8HT
Other companies in WC2E
 
Filing Information
Company Number 08982994
Company ID Number 08982994
Date formed 2014-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 00:07:37
Primary Source:Companies House
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Company Officers of BERKELEY HOME HEALTH HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BECK
 Director 2015-10-01
STEPHEN MARTIN BOOTY
 Director 2014-10-13
JULIA MARY CLINTON
 Director 2017-09-28
KATE LOUISE COOK
 Director 2016-07-26
ANDREW WILLIAM EWERS
 Director 2014-05-19
NICOLA WARD
 Director 2014-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL RATTLE
 Director 2014-05-07 2016-07-11
ROBERT LUKE SIMPSON
 Director 2014-07-29 2015-10-01
STEPHEN MARTIN BOOTY
 Director 2014-05-07 2014-07-29
AATIF NAVEED HASSAN
 Director 2014-05-07 2014-07-29
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2014-04-07 2014-05-07
SIAN SADLER
 Director 2014-04-07 2014-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE BECK ASPIRATIONS (BIDCO) LIMITED Director 2018-04-01 CURRENT 2010-02-11 Active - Proposal to Strike off
CATHERINE BECK ASPIRATIONS (TOPCO) LIMITED Director 2018-04-01 CURRENT 2010-02-11 Active - Proposal to Strike off
CATHERINE BECK SONNET CARE HOMES FINANCE LIMITED Director 2017-10-24 CURRENT 2013-07-24 Active - Proposal to Strike off
CATHERINE BECK SONNET CARE HOMES MIDCO LIMITED Director 2017-10-24 CURRENT 2013-11-04 Active
CATHERINE BECK SONNET CARE HOMES HOLDCO LIMITED Director 2017-10-24 CURRENT 2013-07-23 Active
CATHERINE BECK BASSETMAIN LIMITED Director 2012-02-17 CURRENT 1982-06-01 Active
STEPHEN MARTIN BOOTY ENVIVA COMPLEX CARE LIMITED Director 2018-06-07 CURRENT 1999-11-01 Active
STEPHEN MARTIN BOOTY BEASSAINT CARE LIMITED Director 2018-06-07 CURRENT 2012-11-22 Active
STEPHEN MARTIN BOOTY NANCANDO LTD Director 2018-04-19 CURRENT 2005-01-21 Active - Proposal to Strike off
STEPHEN MARTIN BOOTY BELGRAVIA CARE LIMITED Director 2018-04-19 CURRENT 2008-09-02 Active - Proposal to Strike off
STEPHEN MARTIN BOOTY CONVIVIUM CARE LTD Director 2016-11-16 CURRENT 2003-03-20 Active - Proposal to Strike off
STEPHEN MARTIN BOOTY STARR CARE LTD Director 2016-11-16 CURRENT 2011-03-14 Active - Proposal to Strike off
STEPHEN MARTIN BOOTY CARE YOUR WAY INVESTMENTS LIMITED Director 2016-11-16 CURRENT 1989-11-09 Active
STEPHEN MARTIN BOOTY BELGRAVIA NURSING AND CARE BUREAU LIMITED Director 2016-11-16 CURRENT 1997-05-19 Active - Proposal to Strike off
STEPHEN MARTIN BOOTY CARE & COMPANY LIMITED Director 2016-11-16 CURRENT 2002-05-16 Active
STEPHEN MARTIN BOOTY RAINBOW CARE LIMITED Director 2016-11-16 CURRENT 2003-02-19 Active - Proposal to Strike off
STEPHEN MARTIN BOOTY BERKELEY SURREY LIMITED Director 2016-11-16 CURRENT 2003-10-24 Active
STEPHEN MARTIN BOOTY EVE PERSONAL HOMECARE LIMITED Director 2016-11-16 CURRENT 2009-12-22 Active - Proposal to Strike off
STEPHEN MARTIN BOOTY CORINIUM CARE LIMITED Director 2016-07-29 CURRENT 1998-06-01 Active
STEPHEN MARTIN BOOTY CASTLE CARE WESSEX LIMITED Director 2015-08-17 CURRENT 2010-05-07 Active
STEPHEN MARTIN BOOTY APEX LIVE IN CARE LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STEPHEN MARTIN BOOTY FITZROVIA PERSONAL HOMECARE LTD Director 2015-05-21 CURRENT 2015-05-18 Active
STEPHEN MARTIN BOOTY CURA DOMI - CARE AT HOME LIMITED Director 2015-03-19 CURRENT 1991-03-25 Active
STEPHEN MARTIN BOOTY BERKELEY HOME HEALTH LIMITED Director 2014-10-13 CURRENT 2013-11-19 Active
STEPHEN MARTIN BOOTY ROJENE LIVE-IN CARE LIMITED Director 2014-10-13 CURRENT 2008-04-11 Active - Proposal to Strike off
STEPHEN MARTIN BOOTY REST ASSURED WE CARE LTD Director 2014-10-13 CURRENT 2008-11-17 Active - Proposal to Strike off
STEPHEN MARTIN BOOTY BERKELEY HOME HEALTH GROUP SERVICES LIMITED Director 2014-10-13 CURRENT 2009-08-18 Active - Proposal to Strike off
STEPHEN MARTIN BOOTY ASPIRATIONS (DORMANT2) LIMITED Director 2014-07-18 CURRENT 2008-03-27 Dissolved 2015-11-10
STEPHEN MARTIN BOOTY CORNERSTONE SUPPORTED LIVING LIMITED Director 2013-09-30 CURRENT 2006-05-19 Dissolved 2016-04-26
STEPHEN MARTIN BOOTY SNOWBERRY VENTURES LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
STEPHEN MARTIN BOOTY FAMILIES TOGETHER LTD Director 2012-04-11 CURRENT 2006-06-16 Dissolved 2016-03-29
STEPHEN MARTIN BOOTY ACTION 4 HOUSING LIMITED Director 2011-11-03 CURRENT 2003-04-01 Dissolved 2016-03-29
STEPHEN MARTIN BOOTY FIRST CALL CARE SERVICES LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2016-03-29
STEPHEN MARTIN BOOTY ASSISTED HOUSING SOLUTIONS LIMITED Director 2011-09-05 CURRENT 2010-04-26 Dissolved 2015-11-10
STEPHEN MARTIN BOOTY NEW PATHWAYS CHILDRENS SERVICES LIMITED Director 2011-07-22 CURRENT 2003-03-13 Dissolved 2016-03-29
STEPHEN MARTIN BOOTY NEW PATHWAYS GROUP LTD Director 2011-07-22 CURRENT 2009-09-21 Dissolved 2016-03-29
STEPHEN MARTIN BOOTY LOOK FORWARD (GLOUCESTERSHIRE) LIMITED Director 2011-04-18 CURRENT 2003-02-25 Dissolved 2016-03-29
STEPHEN MARTIN BOOTY NEWHAM HOUSE SUPPORTING PEOPLE LIMITED Director 2011-01-25 CURRENT 2005-01-11 Dissolved 2016-04-19
STEPHEN MARTIN BOOTY EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED Director 2010-01-14 CURRENT 2004-02-26 Dissolved 2016-03-29
STEPHEN MARTIN BOOTY HEALTHCARE FOR ALL LIMITED Director 2007-10-17 CURRENT 2007-10-17 Dissolved 2014-12-09
JULIA MARY CLINTON SONNET CARE HOMES FINANCE LIMITED Director 2013-11-11 CURRENT 2013-07-24 Active - Proposal to Strike off
JULIA MARY CLINTON SONNET CARE HOMES MIDCO LIMITED Director 2013-11-11 CURRENT 2013-11-04 Active
JULIA MARY CLINTON SONNET CARE HOMES (ESSEX) LIMITED Director 2013-11-11 CURRENT 1986-07-29 Active
JULIA MARY CLINTON SONNET CARE HOMES HOLDCO LIMITED Director 2013-11-11 CURRENT 2013-07-23 Active
ANDREW WILLIAM EWERS TRANSFORMACTION CONSULTANCY LIMITED Director 2018-06-28 CURRENT 2003-06-10 Active - Proposal to Strike off
ANDREW WILLIAM EWERS ENVIVA COMPLEX CARE LIMITED Director 2018-06-07 CURRENT 1999-11-01 Active
ANDREW WILLIAM EWERS ENVIVA CARE LIMITED Director 2018-06-07 CURRENT 2011-05-24 Active
ANDREW WILLIAM EWERS BEASSAINT CARE LIMITED Director 2018-06-07 CURRENT 2012-11-22 Active
ANDREW WILLIAM EWERS NANCANDO LTD Director 2018-04-19 CURRENT 2005-01-21 Active - Proposal to Strike off
ANDREW WILLIAM EWERS CONVIVIUM CARE LTD Director 2016-11-16 CURRENT 2003-03-20 Active - Proposal to Strike off
ANDREW WILLIAM EWERS STARR CARE LTD Director 2016-11-16 CURRENT 2011-03-14 Active - Proposal to Strike off
ANDREW WILLIAM EWERS CARE YOUR WAY INVESTMENTS LIMITED Director 2016-11-16 CURRENT 1989-11-09 Active
ANDREW WILLIAM EWERS BELGRAVIA NURSING AND CARE BUREAU LIMITED Director 2016-11-16 CURRENT 1997-05-19 Active - Proposal to Strike off
ANDREW WILLIAM EWERS CARE & COMPANY LIMITED Director 2016-11-16 CURRENT 2002-05-16 Active
ANDREW WILLIAM EWERS RAINBOW CARE LIMITED Director 2016-11-16 CURRENT 2003-02-19 Active - Proposal to Strike off
ANDREW WILLIAM EWERS BERKELEY SURREY LIMITED Director 2016-11-16 CURRENT 2003-10-24 Active
ANDREW WILLIAM EWERS EVE PERSONAL HOMECARE LIMITED Director 2016-11-16 CURRENT 2009-12-22 Active - Proposal to Strike off
ANDREW WILLIAM EWERS CASTLE CARE WESSEX LIMITED Director 2015-08-17 CURRENT 2010-05-07 Active
ANDREW WILLIAM EWERS CURA DOMI - CARE AT HOME LIMITED Director 2015-03-19 CURRENT 1991-03-25 Active
ANDREW WILLIAM EWERS ROJENE LIVE-IN CARE LIMITED Director 2014-08-11 CURRENT 2008-04-11 Active - Proposal to Strike off
ANDREW WILLIAM EWERS REST ASSURED WE CARE LTD Director 2014-08-07 CURRENT 2008-11-17 Active - Proposal to Strike off
ANDREW WILLIAM EWERS BERKELEY HOME HEALTH LIMITED Director 2014-05-19 CURRENT 2013-11-19 Active
ANDREW WILLIAM EWERS AWE KINGSTON LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-08-25
NICOLA WARD TRANSFORMACTION CONSULTANCY LIMITED Director 2018-06-28 CURRENT 2003-06-10 Active - Proposal to Strike off
NICOLA WARD ENVIVA COMPLEX CARE LIMITED Director 2018-06-07 CURRENT 1999-11-01 Active
NICOLA WARD ENVIVA CARE LIMITED Director 2018-06-07 CURRENT 2011-05-24 Active
NICOLA WARD BEASSAINT CARE LIMITED Director 2018-06-07 CURRENT 2012-11-22 Active
NICOLA WARD NANCANDO LTD Director 2018-04-19 CURRENT 2005-01-21 Active - Proposal to Strike off
NICOLA WARD BELGRAVIA CARE LIMITED Director 2018-04-19 CURRENT 2008-09-02 Active - Proposal to Strike off
NICOLA WARD CONVIVIUM CARE LTD Director 2016-11-16 CURRENT 2003-03-20 Active - Proposal to Strike off
NICOLA WARD STARR CARE LTD Director 2016-11-16 CURRENT 2011-03-14 Active - Proposal to Strike off
NICOLA WARD CARE YOUR WAY INVESTMENTS LIMITED Director 2016-11-16 CURRENT 1989-11-09 Active
NICOLA WARD BELGRAVIA NURSING AND CARE BUREAU LIMITED Director 2016-11-16 CURRENT 1997-05-19 Active - Proposal to Strike off
NICOLA WARD CARE & COMPANY LIMITED Director 2016-11-16 CURRENT 2002-05-16 Active
NICOLA WARD RAINBOW CARE LIMITED Director 2016-11-16 CURRENT 2003-02-19 Active - Proposal to Strike off
NICOLA WARD BERKELEY SURREY LIMITED Director 2016-11-16 CURRENT 2003-10-24 Active
NICOLA WARD EVE PERSONAL HOMECARE LIMITED Director 2016-11-16 CURRENT 2009-12-22 Active - Proposal to Strike off
NICOLA WARD CORINIUM CARE LIMITED Director 2016-07-29 CURRENT 1998-06-01 Active
NICOLA WARD CASTLE CARE WESSEX LIMITED Director 2015-08-17 CURRENT 2010-05-07 Active
NICOLA WARD APEX LIVE IN CARE LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
NICOLA WARD FITZROVIA PERSONAL HOMECARE LTD Director 2015-05-21 CURRENT 2015-05-18 Active
NICOLA WARD CURA DOMI - CARE AT HOME LIMITED Director 2015-03-19 CURRENT 1991-03-25 Active
NICOLA WARD BERKELEY HOME HEALTH LIMITED Director 2014-10-13 CURRENT 2013-11-19 Active
NICOLA WARD ROJENE LIVE-IN CARE LIMITED Director 2014-10-13 CURRENT 2008-04-11 Active - Proposal to Strike off
NICOLA WARD REST ASSURED WE CARE LTD Director 2014-10-13 CURRENT 2008-11-17 Active - Proposal to Strike off
NICOLA WARD BERKELEY HOME HEALTH GROUP SERVICES LIMITED Director 2014-10-13 CURRENT 2009-08-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-03-05APPOINTMENT TERMINATED, DIRECTOR MARK MERCURY LUCAS KANAKIS
2023-12-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-17APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CLARKE
2023-08-17DIRECTOR APPOINTED MR MARK MERCURY LUCAS KANAKIS
2023-05-23CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-25APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CAHILL
2022-08-25DIRECTOR APPOINTED MR ANDREW MALCOLM JOSEPH NEEDHAM
2022-08-25AP01DIRECTOR APPOINTED MR ANDREW MALCOLM JOSEPH NEEDHAM
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CAHILL
2022-04-28APPOINTMENT TERMINATED, DIRECTOR NICOLA WARD
2022-04-28CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WARD
2022-02-22RP04SH01Second filing of capital allotment of shares GBP10,680
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-10PSC07CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-11-10PSC02Notification of Trinity Homecare Group Ltd as a person with significant control on 2021-09-21
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN YARROW
2021-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089829940004
2021-10-01AP01DIRECTOR APPOINTED MR STEPHEN PAUL CLARKE
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BECK
2021-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089829940003
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-18SH0129/10/20 STATEMENT OF CAPITAL GBP 10680
2020-11-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-11-12MEM/ARTSARTICLES OF ASSOCIATION
2020-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 089829940003
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE COOK
2020-09-30RP04CS01
2020-09-08AP01DIRECTOR APPOINTED MR GREGORY LESLIE MINNS
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ILONA JOANNA BARTYZEL
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SIAN LYNNE HAMMER
2020-06-09AP01DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-03-01AP01DIRECTOR APPOINTED MISS ILONA JOANNA BARTYZEL
2019-01-02AP01DIRECTOR APPOINTED MRS SIAN LYNNE HAMMER
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM EWERS
2018-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 089829940002
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-22AP01DIRECTOR APPOINTED MRS JULIA MARY CLINTON
2017-04-17LATEST SOC17/04/17 STATEMENT OF CAPITAL;GBP 10500
2017-04-17CS01
2017-04-17AD04Register(s) moved to registered office address Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT
2016-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 10 Slingsby Place St Martins Courtyard London WC2E 9AB
2016-08-11RES01ADOPT ARTICLES 11/08/16
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089829940001
2016-07-26AP01DIRECTOR APPOINTED MS KATE LOUISE COOK
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL RATTLE
2016-04-29AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-05AP01DIRECTOR APPOINTED MRS CATHERINE BECK
2015-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LUKE SIMPSON
2015-09-07RP04SECOND FILING WITH MUD 07/04/15 FOR FORM AR01
2015-09-07ANNOTATIONClarification
2015-09-07RP04SECOND FILING FOR FORM SH01
2015-09-07RP04SECOND FILING FOR FORM SH01
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 10500
2015-04-23AR0107/04/15 FULL LIST
2015-04-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-04-23AR0107/04/15 FULL LIST
2015-04-22AD02SAIL ADDRESS CREATED
2014-11-04SH0128/10/14 STATEMENT OF CAPITAL GBP 10500
2014-11-04SH0128/10/14 STATEMENT OF CAPITAL GBP 10500
2014-10-13AP01DIRECTOR APPOINTED MISS NICOLA WARD
2014-10-13AP01DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY
2014-08-05AA01CURRSHO FROM 30/04/2015 TO 31/03/2015
2014-08-04AP01DIRECTOR APPOINTED MR ROBERT LUKE SIMPSON
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN
2014-07-10SH0126/06/14 STATEMENT OF CAPITAL GBP 9902
2014-07-10SH0126/06/14 STATEMENT OF CAPITAL GBP 9902
2014-05-22AP01DIRECTOR APPOINTED MR ANDREW WILLIAM EWERS
2014-05-19SH0107/05/14 STATEMENT OF CAPITAL GBP 9250
2014-05-16SH02SUB-DIVISION 07/05/14
2014-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-16RES01ADOPT ARTICLES 07/05/2014
2014-05-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER
2014-05-13AP01DIRECTOR APPOINTED MR PHILIP MICHAEL RATTLE
2014-05-13AP01DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY
2014-05-13TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2014-05-13AP01DIRECTOR APPOINTED MR AATIF NAVEED HASSAN
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH, UNITED KINGDOM
2014-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BERKELEY HOME HEALTH HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY HOME HEALTH HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-29 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BERKELEY HOME HEALTH HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY HOME HEALTH HOLDCO LIMITED
Trademarks
We have not found any records of BERKELEY HOME HEALTH HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY HOME HEALTH HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BERKELEY HOME HEALTH HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY HOME HEALTH HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY HOME HEALTH HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY HOME HEALTH HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU9 8HT