BERKS HEALTHCARE SERVICES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1TX

Company number 09404140
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 335 HIGH STREET, SLOUGH, SL1 1TX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Mike Dune as a secretary on 6 February 2017; Termination of appointment of Yvonne Kwaramba as a secretary on 6 February 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of BERKS HEALTHCARE SERVICES LIMITED are www.berkshealthcareservices.co.uk, and www.berks-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Berks Healthcare Services Limited is a Private Limited Company. The company registration number is 09404140. Berks Healthcare Services Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Berks Healthcare Services Limited is 335 High Street Slough Sl1 1tx. . DUNE, Mike is a Secretary of the company. KWARAMBA, Yvonne Vimbai is a Director of the company. Secretary KWARAMBA, Yvonne has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DUNE, Mike
Appointed Date: 06 February 2017
Director
KWARAMBA, Yvonne Vimbai
Appointed Date: 23 January 2015
33 years old

Resigned Directors

Secretary
KWARAMBA, Yvonne
Resigned: 06 February 2017
Appointed Date: 23 January 2015

Persons With Significant Control

Ms Yvonne Vimbai Kwaramba
Notified on: 10 December 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERKS HEALTHCARE SERVICES LIMITED Events

06 Feb 2017
Appointment of Mr Mike Dune as a secretary on 6 February 2017
06 Feb 2017
Termination of appointment of Yvonne Kwaramba as a secretary on 6 February 2017
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Oct 2016
Total exemption full accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 1 more events
24 Jan 2016
Registered office address changed from 335 High Street 335 High Street Slough Berkshire SL1 1TX England to 335 High Street Slough SL1 1TX on 24 January 2016
15 Jul 2015
Registered office address changed from 24 Parsons Road Langley Woods Slough Berkshire SL3 7GU England to 335 High Street 335 High Street Slough Berkshire SL1 1TX on 15 July 2015
05 Feb 2015
Registration of charge 094041400001, created on 30 January 2015
30 Jan 2015
Registered office address changed from 33 Hetherington Close Slough SL2 2HU England to 24 Parsons Road Langley Woods Slough Berkshire SL3 7GU on 30 January 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1

BERKS HEALTHCARE SERVICES LIMITED Charges

30 January 2015
Charge code 0940 4140 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Enchor Health Care Limited (In Administration)
Description: Contains fixed charge…

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