BERKELEY WINCHMORE HILL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 15/01/2515 January 2025 | |
| 15/01/2515 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 23/12/2423 December 2024 | Registration of charge 076906740003, created on 2024-12-13 |
| 11/10/2411 October 2024 | Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 2024-10-11 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-04 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 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 30/10/2330 October 2023 | Termination of appointment of Andrew Malcolm Joseph Needham as a director on 2023-09-20 |
| 30/10/2330 October 2023 | Appointment of Mr Cameron Young 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 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 21/12/2221 December 2022 | |
| 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 | |
| 28/04/2228 April 2022 | Termination of appointment of Nicola Ward as a director on 2022-04-14 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | Registration of charge 076906740002, created on 2021-11-02 |
| 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 Nicholas John Yarrow as a director on 2021-09-21 |
| 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 |
| 28/04/2128 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 02/04/212 April 2021 | CHANGE OF PARTICULARS FOR A PSC |
| 09/03/219 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076906740001 |
| 17/02/2117 February 2021 | COMPANY NAME CHANGED HOME CARE PREFERRED LTD. CERTIFICATE ISSUED ON 17/02/21 |
| 26/11/2026 November 2020 | CURRSHO FROM 31/07/2021 TO 31/03/2021 |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WATERHOUSE |
| 20/11/2020 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY HOME HEALTH HOLDCO LIMITED |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR GREGORY LESLIE MINNS |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MS NICOLA WARD |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM HOME CARE PREFERRED LTD. 49 STATION ROAD WINCHMORE HILL LONDON N21 3NB |
| 10/11/2010 November 2020 | CESSATION OF KENNETH ROY WATERHOUSE AS A PSC |
| 05/10/205 October 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 04/05/184 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH ROY WATERHOUSE / 01/10/2014 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/10/157 October 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076906740001 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/07/1422 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/08/1322 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/09/125 September 2012 | 04/07/11 STATEMENT OF CAPITAL GBP 100 |
| 05/09/125 September 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 36 LANGHAM GARDENS LONDON N21 1DJ UNITED KINGDOM |
| 04/07/114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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