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

Companies House does not verify the accuracy of the information filed

Advanced company search

BERKELEY HOME HEALTH HOLDCO LIMITED

Company number 08982994

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
07 Sep 2021	MR04	Satisfaction of charge 089829940002 in full	View PDF Satisfaction of charge 089829940002 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 089829940003 in full	View PDF Satisfaction of charge 089829940003 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

Filter by category