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BERKELEY HOME HEALTH LIMITED

Company number 08781493

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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)
06 May 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
06 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
22 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
22 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
02 Nov 2020 MR01 Registration of charge 087814930003, created on 22 October 2020
08 Sep 2020 AP01 Appointment of Mr Gregory Leslie Minns as a director on 7 September 2020
07 Aug 2020 TM01 Termination of appointment of Ilona Joanna Bartyzel as a director on 5 August 2020
14 Jul 2020 TM01 Termination of appointment of Sian Lynne Hammer as a director on 14 July 2020
09 Jun 2020 AP01 Appointment of Mr Nicholas John Yarrow as a director on 8 June 2020
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
04 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
04 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
26 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
01 Mar 2019 AP01 Appointment of Miss Ilona Joanna Bartyzel as a director on 1 March 2019
02 Jan 2019 AP01 Appointment of Mrs Sian Lynne Hammer as a director on 1 October 2018
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
29 Aug 2018 TM01 Termination of appointment of Andrew William Ewers as a director on 1 August 2018
29 Aug 2018 TM01 Termination of appointment of Andrew William Ewers as a director on 1 August 2018
14 Aug 2018 AA Full accounts made up to 31 March 2018
13 Jun 2018 MR01 Registration of charge 087814930002, created on 7 June 2018
24 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
24 Nov 2017 AA Full accounts made up to 31 March 2017
13 Dec 2016 AA Full accounts made up to 31 March 2016