BERKELEY WINCHMORE HILL LTD
UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM GU9 8HT- Active
- Private Limited Company
- Company No. 07690674
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY WINCHMORE HILL LTD was incorporated on Monday, July 4, 2011 as a Private Limited Company with registered address in FARNHAM. BERKELEY WINCHMORE HILL LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 13 years 2 months and 18 days.
| Name | BERKELEY WINCHMORE HILL LTD |
|---|---|
| Company number | 07690674 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Berkeley Home Health Holdco Limited Monks Walk, GU9 8HT |
Dates: Monday, November 9, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Kenneth Roy Waterhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 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, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY WINCHMORE HILL LTD | 04 Jul 2011 |
| HOME CARE PREFERRED LTD. | 17 Feb 2021 |