BERKELEY WINCHMORE HILL LTD

Company number 07690674

Date	Type	Description	View / Download
03 Nov 2021	MR01	Registration of charge 076906740002, created on 2 November 2021	(61 pages)
30 Sep 2021	AP01	Appointment of Mr Stephen Paul Clarke as a director on 21 September 2021	(2 pages)
30 Sep 2021	AP01	Appointment of Mr John Cahill as a director on 21 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Nicholas John Yarrow as a director on 21 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Gregory Leslie Minns as a director on 21 September 2021	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with updates	(4 pages)
28 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	(12 pages) Download iXBRL
02 Apr 2021	PSC04	Change of details for a person with significant control	(2 pages)
09 Mar 2021	MR04	Satisfaction of charge 076906740001 in full	(1 page)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	(3 pages)
26 Nov 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	(1 page)
25 Nov 2020	TM01	Termination of appointment of Stephen Martin Booty as a director on 9 November 2020	(1 page)
20 Nov 2020	PSC02	Notification of Berkeley Home Health Holdco Limited as a person with significant control on 9 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Kenneth Roy Waterhouse as a director on 9 November 2020	(1 page)
10 Nov 2020	PSC07	Cessation of Kenneth Roy Waterhouse as a person with significant control on 9 November 2020	(1 page)
10 Nov 2020	AP01	Appointment of Ms Nicola Ward as a director on 9 November 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mr Nicholas John Yarrow as a director on 9 November 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mr Gregory Leslie Minns as a director on 9 November 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mr Stephen Martin Booty as a director on 9 November 2020	(2 pages)
10 Nov 2020	AD01	Registered office address changed from Home Care Preferred Ltd. 49 Station Road Winchmore Hill London N21 3NB to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 10 November 2020	(1 page)
05 Oct 2020	AA	Total exemption full accounts made up to 31 July 2019	(12 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(5 pages)
16 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(5 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(11 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(5 pages)