BERKELEY HOME HEALTH HOLDCO LIMITED

Company number 08982994

21 officers / 20 resignations

YOUNG, Cameron

• Correspondence address: Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England, KT4 8EG
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 7 April 2014
• Resigned on: 7 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3206137

BARTYZEL, Ilona Joanna

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 March 2019
• Resigned on: 5 August 2020
• Nationality: Polish,British
• Country of residence: England
• Occupation: Finance Director

BECK, Catherine

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 October 2015
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BOOTY, Stephen Martin

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 October 2014
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTY, Stephen Martin

• Correspondence address: 10 Slingsby Place, St Martins Courtyard, London, England, WC2E 9AB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 May 2014
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAHILL, John Patrick

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 September 2021
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CLARKE, Stephen Paul

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 September 2021
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CLINTON, Julia Mary

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 September 2017
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Kate Louise

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 26 July 2016
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

EWERS, Andrew William

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 May 2014
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMMER, Sian Lynne

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 October 2018
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HASSAN, Aatif Naveed

• Correspondence address: 10 Slingsby Place, St Martins Courtyard, London, England, WC2E 9AB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 7 May 2014
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Company Director

KANAKIS, Mark Mercury Lucas

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 3 July 2023
• Resigned on: 28 February 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

MINNS, Gregory Leslie

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 September 2020
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEEDHAM, Andrew Malcolm Joseph

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 17 August 2022
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RATTLE, Philip Michael

• Correspondence address: 10 Slingsby Place, St Martins Courtyard, London, England, WC2E 9AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 May 2014
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Company Director

SADLER, Sian

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 April 2014
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Formation Director

SIMPSON, Robert Luke

• Correspondence address: 10 Slingsby Place, St Martins Courtyard, London, England, WC2E 9AB
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 July 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Company Director

WARD, Nicola

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 13 October 2014
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

YARROW, Nicholas John

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 June 2020
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director