BERKELEY HOME HEALTH HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
BERKELEY HOME HEALTH HOLDCO LIMITED

COMPANY NUMBER
08982994

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
07/04/2014 (10 years and 7 months old)

WEBSITE
https://berkeleyhomehealth.com

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TRINITY HOMECARE GROUP, 1-15 CENTRAL ROAD, WORCESTER PARK
SURREY
KT4 8EG

Telephone: 03330164359
TPS: No

TRADING ADDRESSES

Trinity Homecare Group
1-15 Central Road
Worcester Park
Surrey KT4 8EG
KT4 8EG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.1M

TOTAL LIABILITIES

£0

NET ASSETS

£1.1M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AUGUST EQUITY PARTNERS III A LP	N/A	N/A
BERKELEY HOME HEALTH HOLDCO LIMITED	Active - Accounts Filed	View Report
BERKELEY HOME HEALTH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: Mark Mercury Lucas Kanakis (931127398) has left the board
Date: 14/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERKELEY HOME HEALTH HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.1M

TOTAL LIABILITIES

£0

NET ASSETS

£1.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRINITY HOMECARE GROUP LIMITED	Owned: 65.54 %	Shares: 700,000	Price per share: £0.01	Total Value: £7,000.00
TRINITY HOMECARE GROUP LIMITED	Owned: 20.41 %	Shares: 218,000	Price per share: £0.01	Total Value: £2,180.00
TRINITY HOMECARE GROUP LIMITED	Owned: 11.70 %	Shares: 50,000	Price per share: £0.03	Total Value: £1,250.00
TRINITY HOMECARE GROUP LIMITED	Owned: 2.34 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cameron Young 20/09/2023 - Present (1 years and 1 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 12 Past: 7	View Report
Sian Sadler 07/04/2014 - Present (10 years and 7 months) Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 156	View Report
SHOOSMITHS SECRETARIES LIMITED 07/04/2014 - Present (10 years and 7 months) 07/04/2014 - Present (10 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 123 Past: 1277	View Report
Philip Michael Rattle 07/05/2014 - Present (10 years and 6 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 36	View Report
Aatif Naveed Hassan 07/05/2014 - Present (10 years and 6 months) Born in Apr 1979	Status: Resigned	Position: Director	Appointments: Current: 147 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUGUST EQUITY PARTNERS III A LP	N/A	N/A
BERKELEY HOME HEALTH HOLDCO LIMITED	Active - Accounts Filed	View Report
BERKELEY HOME HEALTH LIMITED	Active - Accounts Filed	View Report
BERKELEY HOME HEALTH GROUP SERVICES LIMITED	Company is dissolved	View Report
BERKELEY NORTHWOOD LIMITED	Active - Accounts Filed	View Report
CARE YOUR WAY INVESTMENTS LIMITED	Non-Trading	View Report
BELGRAVIA NURSING AND CARE BUREAU LIMITED	Company is dissolved	View Report
CONVIVIUM CARE LTD	Company is dissolved	View Report
EVE PERSONAL HOMECARE LIMITED	Company is dissolved	View Report
HALO HOMECARE LIMITED	Active - Accounts Filed	View Report
RAINBOW CARE LIMITED	Company is dissolved	View Report
CLARKECARE LIMITED	Company is dissolved	View Report
CORINIUM CARE LIMITED	Active - Accounts Filed	View Report
ENVIVA CARE LIMITED	Active - Accounts Filed	View Report
ENVIVA COMPLEX CARE LIMITED	Active - Accounts Filed	View Report
FITZROVIA PERSONAL HOMECARE LTD	Active - Accounts Filed	View Report
NANCANDO LTD	Company is dissolved	View Report
BELGRAVIA CARE LIMITED	Company is dissolved	View Report
TRANSFORMACTION CONSULTANCY LIMITED	Company is dissolved	View Report
ORBIS EDUCATION AND CARE TOPCO LIMITED	Active - Accounts Filed	View Report
ORBIS EDUCATION AND CARE MIDCO LIMITED	Active - Accounts Filed	View Report
ORBIS EDUCATION AND CARE FINCO LIMITED	Active - Accounts Filed	View Report
ORBIS EDUCATION AND CARE BIDCO LIMITED	Active - Accounts Filed	View Report
ORBIS EDUCATION AND CARE LIMITED	Active - Accounts Filed	View Report
GOWER LODGE (SWANSEA) LTD	Active - Accounts Filed	View Report
PEMBROKESHIRE RESOURCE CENTRE LIMITED	Active - Accounts Filed	View Report
ORBIS EDUCATION AND CARE SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: Mark Mercury Lucas Kanakis (931127398) has left the board
Date: 14/12/2023	Event: New Accounts filed
Date: 01/11/2023	Event: Andrew Malcolm Joseph Needham (923984545) has left the board
Date: 01/11/2023	Event: New Board Member Cameron Young (931529859) Appointed
Date: 21/08/2023	Event: Stephen Paul Clarke (908305842) has left the board
Date: 21/08/2023	Event: New Board Member Mark Mercury Lucas Kanakis (931127398) Appointed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Accounts filed
Date: 29/08/2022	Event: New Board Member Andrew Malcolm Joseph Needham (923984545) Appointed
Date: 29/08/2022	Event: John Patrick Cahill (928785373) has left the board
Date: 05/07/2022	Event: Nicola Ward (919175718) has left the board
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: Nicholas John Yarrow (912747870) has left the board
Date: 10/11/2021	Event: Gregory Leslie Minns (925702433) has left the board
Date: 10/11/2021	Event: Nicholas John Yarrow (912747870) has left the board
Date: 10/11/2021	Event: Gregory Leslie Minns (925702433) has left the board
Date: 10/11/2021	Event: Nicholas John Yarrow (912747870) has left the board
Date: 10/11/2021	Event: Gregory Leslie Minns (925702433) has left the board
Date: 10/11/2021	Event: Nicholas John Yarrow (912747870) has left the board
Date: 10/11/2021	Event: Gregory Leslie Minns (925702433) has left the board
Date: 05/10/2021	Event: Catherine Beck (916772323) has left the board
Date: 05/10/2021	Event: Stephen Martin Booty (914792801) has left the board
Date: 05/10/2021	Event: Julia Mary Clinton (915388712) has left the board
Date: 05/10/2021	Event: New Board Member John Cahill (928785373) Appointed
Date: 05/10/2021	Event: New Board Member Stephen Paul Clarke (908305842) Appointed
Date: 05/10/2021	Event: Stephen Martin Booty (914792801) has left the board
Date: 05/10/2021	Event: Catherine Beck (916772323) has left the board
Date: 05/10/2021	Event: Julia Mary Clinton (915388712) has left the board
Date: 05/10/2021	Event: New Board Member John Cahill (928785373) Appointed
Date: 05/10/2021	Event: New Board Member Stephen Paul Clarke (908305842) Appointed
Date: 21/04/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Accounts filed
Date: 02/11/2020	Event: Kate Louise Cook (917783125) has left the board
Date: 10/09/2020	Event: New Board Member Gregory Leslie Minns (925702433) Appointed
Date: 11/08/2020	Event: Ilona Joanna Bartyzel (925115980) has left the board
Date: 16/07/2020	Event: Sian Lynne Hammer (925384501) has left the board
Date: 11/06/2020	Event: New Board Member Nicholas John Yarrow (912747870) Appointed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Board Member Ilona Joanna Bartyzel (925115980) Appointed
Date: 04/01/2019	Event: New Board Member Sian Lynne Hammer (925384501) Appointed
Date: 31/08/2018	Event: Andrew William Ewers (905765500) has left the board
Date: 19/08/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Accounts filed
Date: 25/10/2017	Event: New Board Member Julia Mary Clinton (915388712) Appointed
Date: 21/04/2017	Event: New Accounts filed

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BERKELEY HOME HEALTH HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.1M

£0

£1.1M

People Overview

1

19

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.1M

£0

£1.1M

Accounts

People Overview

1

19

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™