Company number 06993562
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, ENGLAND, GU9 8HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registered office address changed from The Hopkiln Bury Court Bentley Farnham Surrey GU10 5LZ to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 7 October 2016; Memorandum and Articles of Association. The most likely internet sites of BERKELEY HOME HEALTH GROUP SERVICES LIMITED are www.berkeleyhomehealthgroupservices.co.uk, and www.berkeley-home-health-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Berkeley Home Health Group Services Limited is a Private Limited Company.
The company registration number is 06993562. Berkeley Home Health Group Services Limited has been working since 18 August 2009.
The present status of the company is Active. The registered address of Berkeley Home Health Group Services Limited is Unit 5 Abbey Business Park Monks Walk Farnham Surrey England Gu9 8ht. . BOOTY, Stephen Martin is a Director of the company. EWERS, Andrew William is a Director of the company. WARD, Nicola is a Director of the company. Secretary RANGER-SIZELAND, Natalie has been resigned. Director BOOTY, Stephen Martin has been resigned. Director RANGER, David has been resigned. Director RANGER-SIZELAND, Natalie has been resigned. Director SIZELAND, James Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
RANGER, David
Resigned: 07 May 2014
Appointed Date: 01 October 2009
79 years old
Persons With Significant Control
Berkeley Home Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BERKELEY HOME HEALTH GROUP SERVICES LIMITED Events
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
07 Oct 2016
Registered office address changed from The Hopkiln Bury Court Bentley Farnham Surrey GU10 5LZ to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 7 October 2016
24 Aug 2016
Memorandum and Articles of Association
22 Aug 2016
Audited abridged accounts made up to 31 March 2016
11 Aug 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
...
... and 29 more events
15 Mar 2011
Previous accounting period extended from 31 August 2010 to 31 January 2011
01 Oct 2010
Annual return made up to 27 September 2010 with full list of shareholders
22 Apr 2010
Director's details changed for Natalie Sizeland on 20 April 2010
08 Feb 2010
Registered office address changed from 41 Florence Way Alton Hampshire GU34 1UG United Kingdom on 8 February 2010
18 Aug 2009
Incorporation