BERKELEY HOME HEALTH LIMITED

Company number 08781493

Date	Type	Description	View / Download
11 Oct 2024	AD01	Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 11 October 2024	(1 page)
05 Mar 2024	TM01	Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024	(1 page)
14 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2024	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
06 Dec 2023	AA	Full accounts made up to 31 March 2023	(25 pages) Download iXBRL
30 Oct 2023	AP01	Appointment of Mr Cameron Young as a director on 20 September 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023	(1 page)
17 Aug 2023	AP01	Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023	(2 pages)
17 Aug 2023	TM01	Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023	(1 page)
27 Feb 2023	AA	Full accounts made up to 31 March 2022	(27 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
25 Aug 2022	AP01	Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022	(2 pages)
25 Aug 2022	TM01	Termination of appointment of John Patrick Cahill as a director on 17 August 2022	(1 page)
28 Apr 2022	TM01	Termination of appointment of Nicola Ward as a director on 14 April 2022	(1 page)
31 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(21 pages)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(37 pages)
31 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
31 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
01 Dec 2021	AD02	Register inspection address has been changed from Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY England to 5 Monks Walk Farnham GU9 8HT	(1 page)
03 Nov 2021	MR01	Registration of charge 087814930004, created on 2 November 2021	(61 pages)
01 Oct 2021	AP01	Appointment of Mr Stephen Paul Clarke as a director on 21 September 2021	(2 pages)
01 Oct 2021	AP01	Appointment of Mr John Cahill as a director on 21 September 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Nicholas John Yarrow as a director on 16 September 2021	(1 page)