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BERKSHIRE HEALTH GROUP LIMITED

Company number 15231923

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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)
26 Nov 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	PSC01	Notification of Stephen Foley as a person with significant control on 13 August 2024	View PDF Notification of Stephen Foley as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC04	Change of details for David Arthur Vere Alberto as a person with significant control on 13 August 2024	View PDF Change of details for David Arthur Vere Alberto as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Stephen Foley as a director on 1 June 2024	View PDF Appointment of Mr Stephen Foley as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AP01	Appointment of Mr Vaughan Tanner as a director on 1 June 2024	View PDF Appointment of Mr Vaughan Tanner as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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