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

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BERKELEY HOME HEALTH HOLDCO LIMITED

Company number 08982994

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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	View PDF Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
30 Oct 2023	AP01	Appointment of Mr Cameron Young as a director on 20 September 2023	View PDF Appointment of Mr Cameron Young as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023	View PDF Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
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)
23 May 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 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	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
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)
22 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2020 GBP 10,680	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2020 GBP 10,680 - link opens in a new window - 9 pages (9 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
10 Nov 2021	PSC07	Cessation of August Equity Llp as a person with significant control on 21 September 2021	View PDF Cessation of August Equity Llp as a person with significant control on 21 September 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC02	Notification of Trinity Homecare Group Ltd as a person with significant control on 21 September 2021	View PDF Notification of Trinity Homecare Group Ltd as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Gregory Leslie Minns as a director on 16 September 2021	View PDF Termination of appointment of Gregory Leslie Minns as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Nicholas John Yarrow as a director on 16 September 2021	View PDF Termination of appointment of Nicholas John Yarrow as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR01	Registration of charge 089829940004, created on 2 November 2021	View PDF Registration of charge 089829940004, created on 2 November 2021 - link opens in a new window - 61 pages (61 pages)
01 Oct 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)
01 Oct 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)
01 Oct 2021	TM01	Termination of appointment of Julia Mary Clinton as a director on 16 September 2021	View PDF Termination of appointment of Julia Mary Clinton as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Stephen Martin Booty as a director on 16 September 2021	View PDF Termination of appointment of Stephen Martin Booty as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Catherine Beck as a director on 16 September 2021	View PDF Termination of appointment of Catherine Beck as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 089829940001 in full	View PDF Satisfaction of charge 089829940001 in full - link opens in a new window - 1 page (1 page)

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