BERKELEY HOME HEALTH HOLDCO LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8HT

Company number 08982994
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, ENGLAND, GU9 8HT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Register(s) moved to registered office address Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of BERKELEY HOME HEALTH HOLDCO LIMITED are www.berkeleyhomehealthholdco.co.uk, and www.berkeley-home-health-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Berkeley Home Health Holdco Limited is a Private Limited Company. The company registration number is 08982994. Berkeley Home Health Holdco Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Berkeley Home Health Holdco Limited is Unit 5 Abbey Business Park Monks Walk Farnham England Gu9 8ht. . BECK, Catherine is a Director of the company. BOOTY, Stephen Martin is a Director of the company. COOK, Kate Louise is a Director of the company. EWERS, Andrew William is a Director of the company. WARD, Nicola is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Director HASSAN, Aatif Naveed has been resigned. Director RATTLE, Philip Michael has been resigned. Director SADLER, Sian has been resigned. Director SIMPSON, Robert Luke has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BECK, Catherine
Appointed Date: 01 October 2015
45 years old
Director
BOOTY, Stephen Martin
Appointed Date: 13 October 2014
71 years old
Director
COOK, Kate Louise
Appointed Date: 26 July 2016
41 years old
Director
EWERS, Andrew William
Appointed Date: 19 May 2014
67 years old
Director
WARD, Nicola
Appointed Date: 13 October 2014
52 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 07 May 2014
Appointed Date: 07 April 2014
Director
BOOTY, Stephen Martin
Resigned: 29 July 2014
Appointed Date: 07 May 2014
71 years old
Director
HASSAN, Aatif Naveed
Resigned: 29 July 2014
Appointed Date: 07 May 2014
46 years old
Director
RATTLE, Philip Michael
Resigned: 11 July 2016
Appointed Date: 07 May 2014
60 years old
Director
SADLER, Sian
Resigned: 07 May 2014
Appointed Date: 07 April 2014
57 years old
Director
SIMPSON, Robert Luke
Resigned: 01 October 2015
Appointed Date: 29 July 2014
48 years old

Persons With Significant Control

August Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BERKELEY HOME HEALTH HOLDCO LIMITED Events

17 Apr 2017
Confirmation statement made on 7 April 2017 with updates
17 Apr 2017
Register(s) moved to registered office address Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT
13 Dec 2016
Group of companies' accounts made up to 31 March 2016
07 Oct 2016
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 29 more events
13 May 2014
Appointment of Mr Stephen Martin Booty as a director
13 May 2014
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
13 May 2014
Appointment of Mr Aatif Naveed Hassan as a director
13 May 2014
Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 13 May 2014
07 Apr 2014
Incorporation

BERKELEY HOME HEALTH HOLDCO LIMITED Charges

29 July 2016
Charge code 0898 2994 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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