BERKELEY HOME HEALTH GROUP SERVICES LIMITED filing history - Find and update company information

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BERKELEY HOME HEALTH GROUP SERVICES LIMITED

Company number 06993562

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Aug 2023	AP01	Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023	View PDF Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023	View PDF Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2022	AP01	Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022	View PDF Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	TM01	Termination of appointment of John Patrick Cahill as a director on 17 August 2022	View PDF Termination of appointment of John Patrick Cahill as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM01	Termination of appointment of Nicola Ward as a director on 14 April 2022	View PDF Termination of appointment of Nicola Ward as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Mr Stephen Paul Clarke as a director on 21 September 2021	View PDF Appointment of Mr Stephen Paul Clarke as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr John Cahill as a director on 21 September 2021	View PDF Appointment of Mr John Cahill as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Stephen Martin Booty as a director on 21 September 2021	View PDF Termination of appointment of Stephen Martin Booty as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Nicholas John Yarrow as a director on 21 September 2021	View PDF Termination of appointment of Nicholas John Yarrow as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Gregory Leslie Minns as a director on 21 September 2021	View PDF Termination of appointment of Gregory Leslie Minns as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 069935620002 in full	View PDF Satisfaction of charge 069935620002 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 069935620003 in full	View PDF Satisfaction of charge 069935620003 in full - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AP01	Appointment of Mr Nicholas John Yarrow as a director on 8 June 2020	View PDF Appointment of Mr Nicholas John Yarrow as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP01	Appointment of Mr Gregory Leslie Minns as a director on 7 September 2020	View PDF Appointment of Mr Gregory Leslie Minns as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
04 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 33 pages (33 pages)
04 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)

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