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BERKSHIRE HEALTH LIMITED

Company number 07238700

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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)
19 Mar 2021 TM01 Termination of appointment of Pullela Varadarajulu Sunil Kumar as a director on 3 March 2021
19 Mar 2021 TM01 Termination of appointment of Adam Alan Jones as a director on 3 March 2021
19 Mar 2021 TM01 Termination of appointment of Paul Hadway as a director on 3 March 2021
19 Mar 2021 TM01 Termination of appointment of Philip John Stuart Charlesworth as a director on 3 March 2021
19 Mar 2021 AP01 Appointment of Mr Neil Christopher Budden as a director on 3 March 2021
19 Mar 2021 TM01 Termination of appointment of Steve John Foley as a director on 3 March 2021
19 Mar 2021 AP01 Appointment of Mr Justin Christopher Hely as a director on 3 March 2021
19 Mar 2021 TM02 Termination of appointment of Eileen Joyce Pearcey as a secretary on 3 March 2021
14 Jan 2021 MR04 Satisfaction of charge 1 in full
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates
17 Apr 2018 CH01 Director's details changed for Mr Vaughan Tanner on 17 April 2018
17 Apr 2018 CH01 Director's details changed for Mr Steve John Foley on 17 April 2018
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 AP01 Appointment of Mr Thomas James Rourke as a director on 12 May 2016
26 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
06 Jan 2016 CH01 Director's details changed for Mr Paul Hadway on 18 December 2015
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 SH02 Sub-division of shares on 7 September 2015