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BERKELEY HOME HEALTH GROUP SERVICES LIMITED

Company number 06993562

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024	View PDF Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AP01	Appointment of Mr Cameron Young as a director on 20 September 2023	View PDF Appointment of Mr Cameron Young as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023	View PDF Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023	View PDF Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023	View PDF Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2022	AP01	Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022	View PDF Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	TM01	Termination of appointment of John Patrick Cahill as a director on 17 August 2022	View PDF Termination of appointment of John Patrick Cahill as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM01	Termination of appointment of Nicola Ward as a director on 14 April 2022	View PDF Termination of appointment of Nicola Ward as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Mr Stephen Paul Clarke as a director on 21 September 2021	View PDF Appointment of Mr Stephen Paul Clarke as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr John Cahill as a director on 21 September 2021	View PDF Appointment of Mr John Cahill as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Stephen Martin Booty as a director on 21 September 2021	View PDF Termination of appointment of Stephen Martin Booty as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Nicholas John Yarrow as a director on 21 September 2021	View PDF Termination of appointment of Nicholas John Yarrow as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Gregory Leslie Minns as a director on 21 September 2021	View PDF Termination of appointment of Gregory Leslie Minns as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 069935620002 in full	View PDF Satisfaction of charge 069935620002 in full - link opens in a new window - 1 page (1 page)

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