BERKELEY SURREY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 05/02/255 February 2025 | |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 23/12/2423 December 2024 | Registration of charge 049432450007, created on 2024-12-13 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 11/10/2411 October 2024 | Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 2024-10-11 |
| 05/03/245 March 2024 | Confirmation statement made on 2023-10-31 with no updates |
| 05/03/245 March 2024 | Termination of appointment of Mark Mercury Lucas Kanakis as a director on 2024-02-28 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Appointment of Mr Cameron Young as a director on 2023-09-20 |
| 30/10/2330 October 2023 | Termination of appointment of Andrew Malcolm Joseph Needham as a director on 2023-09-20 |
| 17/08/2317 August 2023 | Termination of appointment of Stephen Paul Clarke as a director on 2023-06-22 |
| 17/08/2317 August 2023 | Appointment of Mr Mark Mercury Lucas Kanakis as a director on 2023-07-03 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 28/04/2228 April 2022 | Termination of appointment of Nicola Ward as a director on 2022-04-14 |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 01/12/211 December 2021 | Certificate of change of name |
| 03/11/213 November 2021 | Registration of charge 049432450006, created on 2021-11-02 |
| 30/09/2130 September 2021 | Appointment of Mr John Cahill as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Appointment of Mr Stephen Paul Clarke as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Termination of appointment of Nicholas John Yarrow as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Termination of appointment of Gregory Leslie Minns as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Termination of appointment of Stephen Martin Booty as a director on 2021-09-21 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS SIAN LYNNE HAMMER |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MISS ILONA JOANNA BARTYZEL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EWERS |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049432450004 |
| 22/05/1822 May 2018 | COMPANY NAME CHANGED BELGRAVIA CARE LIMITED CERTIFICATE ISSUED ON 22/05/18 |
| 05/11/175 November 2017 | PSC'S CHANGE OF PARTICULARS / CMG (DOMICILIARY CARE INVESTMENTS) LIMITED / 11/01/2017 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/11/16 |
| 26/04/1726 April 2017 | COMPANY NAME CHANGED CARE YOUR WAY LIMITED CERTIFICATE ISSUED ON 26/04/17 |
| 20/01/1720 January 2017 | CURRSHO FROM 16/11/2017 TO 31/03/2017 |
| 11/01/1711 January 2017 | PREVSHO FROM 28/02/2017 TO 16/11/2016 |
| 03/01/173 January 2017 | ADOPT ARTICLES 16/11/2016 |
| 03/01/173 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM THE CARE HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM EWERS |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MISS NICOLA WARD |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY GARRY FITTON |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY FITTON |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRUZEN |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049432450003 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049432450002 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 31/12/1531 December 2015 | ADOPT ARTICLES 08/12/2015 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049432450002 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049432450001 |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 07/04/147 April 2014 | COMPANY NAME CHANGED YOUR CARE - YOUR WAY LIMITED CERTIFICATE ISSUED ON 07/04/14 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR GARRY JOHN FITTON |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049432450001 |
| 18/11/1318 November 2013 | COMPANY NAME CHANGED COMMUNITY HOME CARE (SUSSEX) LIMITED CERTIFICATE ISSUED ON 18/11/13 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR DAVID ANDREW SPRUZEN |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR PETER KINSEY |
| 06/02/136 February 2013 | SECRETARY APPOINTED MR GARRY FITTON |
| 05/02/135 February 2013 | CURREXT FROM 31/10/2013 TO 28/02/2014 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL SHOEBRIDGE |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM THE FORUM 277 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WADEY SHOEBRIDGE |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/0926 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANNE WADEY SHOEBRIDGE / 25/10/2009 |
| 25/06/0925 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 18 LYNTON CLOSE HURSTPIERPOINT WEST SUSSEX BN6 9AN |
| 27/11/0327 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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