BERKELEY SURREY LIMITED

UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM GU9 8HT

Active
Private Limited Company
Company No. 04943245
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BERKELEY SURREY LIMITED was incorporated on Friday, October 24, 2003 as a Private Limited Company with registered address in FARNHAM. BERKELEY SURREY LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 21 years and 18 days.

Name	BERKELEY SURREY LIMITED
Company number	04943245
Company type	Private Limited Company
Incorporation date	24 Oct 2003
Status	Active
Industry (SIC 2007)	Social work activities without accommodation for the elderly and disabled (88100)

Address

Registered Address	UNIT 5 ABBEY BUSINESS PARK MONKS WALK FARNHAM GU9 8HT
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Care Your Way Investments Limited Monks Walk, GU9 8HT	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (49 days left)
Latest accounts	31 March 2023
Next confirmation statement due	28 November 2016
Last confirmation statement dated	31 October 2015

Mortgages

Total of Mortgages	6
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	5

Previous Names

Name	Change Date
BERKELEY SURREY LIMITED	24 Oct 2003
COMMUNITY HOME CARE (SUSSEX) LIMITED	18 Nov 2013
YOUR CARE - YOUR WAY LIMITED	07 Apr 2014
CARE YOUR WAY LIMITED	26 Apr 2017
BELGRAVIA CARE LIMITED	22 May 2018
HALO HOMECARE LIMITED	01 Dec 2021