BERKELEY HOME HEALTH HOLDCO LIMITED
UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM GU9 8HT- Active
- Private Limited Company
- Company No. 08982994
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY HOME HEALTH HOLDCO LIMITED was incorporated on Monday, April 7, 2014 as a Private Limited Company with registered address in FARNHAM. BERKELEY HOME HEALTH HOLDCO LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 5 months and 15 days.
| Name | BERKELEY HOME HEALTH HOLDCO LIMITED |
|---|---|
| Company number | 08982994 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2014 |
| 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 |
|---|---|
| Trinity Homecare Group Ltd Monks Walk, GU9 8HT |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| August Equity Llp Slingsby Place, WC2E 9AB |
Dates: Wednesday, April 6, 2016 - Tuesday, September 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY HOME HEALTH HOLDCO LIMITED | 07 Apr 2014 |