BERKELEY HOME HEALTH LIMITED

Company number 08781493

Date	Type	Description	View / Download
14 Aug 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
13 Jun 2018	MR01	Registration of charge 087814930002, created on 7 June 2018	(61 pages)
24 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
24 Nov 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
24 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
24 Nov 2016	AD04	Register(s) moved to registered office address Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT	(1 page)
07 Oct 2016	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 7 October 2016	(1 page)
04 Aug 2016	MR01	Registration of charge 087814930001, created on 29 July 2016	(57 pages)
13 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 975,000	(4 pages)
13 Dec 2015	AD03	Register(s) moved to registered inspection location Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY	(1 page)
13 Dec 2015	AD02	Register inspection address has been changed to Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY	(1 page)
11 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
27 Nov 2014	TM01	Termination of appointment of Philip Michael Rattle as a director on 24 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Robert Luke Simpson as a director on 24 November 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 975,000	(5 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 975,000	(3 pages)
13 Oct 2014	AP01	Appointment of Miss Nicola Ward as a director on 13 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Stephen Martin Booty as a director on 13 October 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Stephen Martin Booty as a director on 29 July 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Robert Luke Simpson as a director on 29 July 2014	(2 pages)
05 Aug 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
05 Aug 2014	TM01	Termination of appointment of Aatif Naveed Hassan as a director on 29 July 2014	(1 page)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 950,000	(3 pages)
22 May 2014	AP01	Appointment of Mr Andrew William Ewers as a director	(2 pages)