BERKELEY HOME HEALTH LIMITED
FARNHAM BERKLEY HOME HEALTH LIMITED

Hellopages » Surrey » Waverley » GU9 8HT

Company number 08781493
Status Active
Incorporation Date 19 November 2013
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 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Register(s) moved to registered office address Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT. The most likely internet sites of BERKELEY HOME HEALTH LIMITED are www.berkeleyhomehealth.co.uk, and www.berkeley-home-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Berkeley Home Health Limited is a Private Limited Company. The company registration number is 08781493. Berkeley Home Health Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Berkeley Home Health 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. Director BOOTY, Stephen Martin has been resigned. Director HASSAN, Aatif Naveed has been resigned. Director RATTLE, Philip Michael has been resigned. Director SIMPSON, Robert Luke has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 13 October 2014
71 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

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: 19 November 2013
46 years old
Director
RATTLE, Philip Michael
Resigned: 24 November 2014
Appointed Date: 07 May 2014
60 years old
Director
SIMPSON, Robert Luke
Resigned: 24 November 2014
Appointed Date: 29 July 2014
48 years old

Persons With Significant Control

Berkeley Home Health Holdco Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY HOME HEALTH LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Nov 2016
Register(s) moved to registered office address Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT
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 Surrey GU9 8HT on 7 October 2016
04 Aug 2016
Registration of charge 087814930001, created on 29 July 2016
...
... and 18 more events
13 May 2014
Appointment of Mr Philip Michael Rattle as a director
13 May 2014
Appointment of Mr Stephen Martin Booty as a director
11 Apr 2014
Company name changed berkley home health LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
11 Apr 2014
Change of name notice
19 Nov 2013
Incorporation

BERKELEY HOME HEALTH LIMITED Charges

29 July 2016
Charge code 0878 1493 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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