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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)
05 Mar 2024 TM01 Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2024 DS01 Application to strike the company off the register
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
30 Oct 2023 AP01 Appointment of Mr Cameron Young as a director on 20 September 2023
30 Oct 2023 TM01 Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023
17 Aug 2023 AP01 Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023
17 Aug 2023 TM01 Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023
20 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
13 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Aug 2022 AP01 Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022
25 Aug 2022 TM01 Termination of appointment of John Patrick Cahill as a director on 17 August 2022
28 Apr 2022 TM01 Termination of appointment of Nicola Ward as a director on 14 April 2022
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
30 Sep 2021 AP01 Appointment of Mr Stephen Paul Clarke as a director on 21 September 2021
30 Sep 2021 AP01 Appointment of Mr John Cahill as a director on 21 September 2021
30 Sep 2021 TM01 Termination of appointment of Stephen Martin Booty as a director on 21 September 2021
30 Sep 2021 TM01 Termination of appointment of Nicholas John Yarrow as a director on 21 September 2021
30 Sep 2021 TM01 Termination of appointment of Gregory Leslie Minns as a director on 21 September 2021
07 Sep 2021 MR04 Satisfaction of charge 069935620002 in full
07 Sep 2021 MR04 Satisfaction of charge 069935620003 in full