Company number 07700754
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address SPLATT FARM, MOUNT HAWKE, TRURO, CORNWALL, TR4 8BL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BERRYFIVE LTD are www.berryfive.co.uk, and www.berryfive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Berryfive Ltd is a Private Limited Company.
The company registration number is 07700754. Berryfive Ltd has been working since 11 July 2011.
The present status of the company is Active. The registered address of Berryfive Ltd is Splatt Farm Mount Hawke Truro Cornwall Tr4 8bl. The company`s financial liabilities are £4.18k. It is £2.39k against last year. The cash in hand is £7.42k. It is £0k against last year. And the total assets are £15.45k, which is £1.54k against last year. BERRY, Lisa Rebecca is a Secretary of the company. BERRY, Julian, Dr is a Director of the company. BERRY, Lisa Rebecca is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Specialists medical practice activities".
berryfive Key Finiance
LIABILITIES
£4.18k
+133%
CASH
£7.42k
-1%
TOTAL ASSETS
£15.45k
+11%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 July 2011
Appointed Date: 11 July 2011
94 years old
Persons With Significant Control
Dr Julian Berry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Rebecca Berry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERRYFIVE LTD Events
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 11 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 8 more events
22 Aug 2011
Appointment of Dr Julian Berry as a director
19 Aug 2011
Appointment of Mrs Lisa Rebecca Berry as a secretary
15 Jul 2011
Termination of appointment of Barbara Kahan as a director
13 Jul 2011
Registered office address changed from Splatt Farm Mount Hawk Truro Cornwall TR4 8BL United Kingdom on 13 July 2011
11 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)