• UK
  • BERKELEY WINCHMORE HILL LTD - Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, United Kingdom

Company Information

Company registration number
07690674
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Abbey Business Park
Monks Walk
Farnham
GU9 8HT
England
Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England UK

Management

Managing Directors
KANAKIS, Mark Mercury Lucas
NEEDHAM, Andrew Malcolm Joseph

Company Details

Type of Business
ltd
Incorporated
2011-07-04
Age Of Company
2011-07-04 12 years
SIC/NACE
86900

Ownership

Beneficial Owners
-
Berkeley Home Health Holdco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOME CARE PREFERRED LTD.
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2014-07-04
Annual Return
Due Date: 2023-07-18
Last Date: 2022-07-04

BERKELEY WINCHMORE HILL LTD Company Description

BERKELEY WINCHMORE HILL LTD is a ltd registered in United Kingdom with the Company reg no 07690674. Its current trading status is "live". It was registered 2011-07-04. It was previously called HOME CARE PREFERRED LTD.. It has declared SIC or NACE codes as "86900". It has 2 directors The latest annual return was filed up to 2014-07-04.It can be contacted at Unit 5 Abbey Business Park .
More information

Get BERKELEY WINCHMORE HILL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkeley Winchmore Hill Ltd - Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, United Kingdom

2011-07-04 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-17) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-21) - AA

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  • legacy (2022-12-21) - PARENT_ACC

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  • legacy (2022-12-21) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2022-04-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-25) - TM01

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  • confirmation-statement-with-no-updates (2022-08-25) - CS01

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  • legacy (2022-12-21) - GUARANTEE2

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  • legacy (2021-12-31) - GUARANTEE2

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  • resolution (2021-02-17) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2021-03-09) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA

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  • legacy (2021-12-31) - PARENT_ACC

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  • legacy (2021-12-31) - AGREEMENT2

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  • memorandum-articles (2021-11-15) - MA

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  • change-to-a-person-with-significant-control-without-name-date (2021-04-02) - PSC04

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  • appoint-person-director-company-with-name-date (2021-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2021-04-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01

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  • confirmation-statement-with-updates (2021-08-19) - CS01

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  • confirmation-statement-with-updates (2020-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01

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  • appoint-person-director-company-with-name-date (2020-11-10) - AP01

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  • cessation-of-a-person-with-significant-control (2020-11-10) - PSC07

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  • termination-director-company-with-name-termination-date (2020-11-20) - TM01

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  • notification-of-a-person-with-significant-control (2020-11-20) - PSC02

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  • termination-director-company-with-name-termination-date (2020-11-25) - TM01

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  • change-account-reference-date-company-current-shortened (2020-11-26) - AA01

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  • confirmation-statement-with-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA

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  • confirmation-statement-with-updates (2018-07-10) - CS01

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  • confirmation-statement-with-updates (2017-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-24) - AA

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • change-person-director-company-with-change-date (2016-08-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • capital-allotment-shares (2012-09-05) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01

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  • incorporation-company (2011-07-04) - NEWINC

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