BERRYFIELDS HEALTHCARE LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 Satisfaction of charge 122931880001 in full

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Director's details changed for Mr James Joseph Mcgarry on 2024-11-11

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11/11/2411 November 2024 Confirmation statement made on 2024-10-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-31 with updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Secretary's details changed for Mr Kevin John Gerring on 2022-11-07

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07/11/227 November 2022 Director's details changed for Mr James Joseph Mcgarry on 2022-11-07

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07/11/227 November 2022 Director's details changed for Mr John Jacques Horsman on 2022-11-07

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07/11/227 November 2022 Director's details changed for Mrs Emma Lucienne Jones on 2022-11-07

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07/11/227 November 2022 Director's details changed for Dr Philip Peter Clayton on 2022-11-07

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07/11/227 November 2022 Confirmation statement made on 2022-10-31 with updates

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13/12/2113 December 2021 Notification of a person with significant control statement

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02/12/212 December 2021 Confirmation statement made on 2021-10-31 with updates

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02/12/212 December 2021 Cessation of Kevin John Gerring as a person with significant control on 2020-07-21

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10/08/2110 August 2021 Registered office address changed from Middle Hedge Barn Chilton Business Centre Chilton Aylesbury HP18 9LS United Kingdom to Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED on 2021-08-10

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04/08/214 August 2021 Registration of charge 122931880002, created on 2021-07-26

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04/08/214 August 2021 Registration of charge 122931880003, created on 2021-07-26

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04/08/214 August 2021 Registration of charge 122931880001, created on 2021-07-26

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22/07/2122 July 2021 Accounts for a dormant company made up to 2020-11-30

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01/11/191 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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