Berkeley Home Health Group Services Limited. Head office in Farnham. Check Director.

Berkeley Home Health Group Services Limited, Farnham

Berkeley Home Health Group Services Limited is a private limited company. Previously, it was named Loga Care Limited (changed on 2017-04-03). Located at Unit 5 Abbey Business Park, Monks Walk, Farnham GU9 8HT, the aforementioned 14 years old company was incorporated on 2009-08-18 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Cameron Y. (appointed on 20 September 2023), Mark K. (appointed on 03 July 2023).

About
Name: Berkeley Home Health Group Services Limited
Number: 06993562
Incorporation date: 2009-08-18
End of financial year: 31 March


Address:	Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Berkeley Home Health Limited

6 April 2016

Address	Unit 5 Abbey Business Park Monks Walk, Farnham, GU9 8HT, England
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	08781493
Nature of control:	75,01-100% shares

The deadline for Berkeley Home Health Group Services Limited confirmation statement filing is 2024-10-04. The most recent confirmation statement was sent on 2023-09-20. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only corporation Berkeley Home Health Limited who owns over 3/4 of shares. This corporate PSC is located at Monks Walk, GU9 8HT Farnham.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (6 pages)
AP01	On September 20, 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 20, 2023 filed on: 30th, October 2023 \| officers	Free Download (1 page)
AP01	On July 3, 2023 new director was appointed. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 22, 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 23rd, September 2022 \| accounts	Free Download (6 pages)
AP01	On August 17, 2022 new director was appointed. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 17, 2022 filed on: 25th, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 14, 2022 filed on: 28th, April 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: September 21, 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 21, 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 21, 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
AP01	On September 21, 2021 new director was appointed. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
AP01	On September 21, 2021 new director was appointed. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 23rd, March 2021 \| accounts	Free Download (5 pages)
AP01	On June 8, 2020 new director was appointed. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
AP01	On September 7, 2020 new director was appointed. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, December 2019 \| accounts	Free Download (33 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: August 1, 2018 filed on: 29th, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 9th, August 2018 \| accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 10th, August 2017 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 3, 2017 filed on: 3rd, April 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Registered office address changed from The Hopkiln Bury Court Bentley Farnham Surrey GU10 5LZ to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on October 7, 2016 filed on: 7th, October 2016 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, August 2016 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 11th, August 2016 \| resolution	Free Download (4 pages)
AR01	Annual return made up to September 27, 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 23, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 27, 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 13, 2014: 1000.00 GBP capital
AP01	On October 13, 2014 new director was appointed. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AP01	On October 13, 2014 new director was appointed. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: July 29, 2014 filed on: 5th, August 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
AP01	On June 16, 2014 new director was appointed. filed on: 16th, June 2014 \| officers	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2014 \| resolution	Free Download (4 pages)
AP01	On June 16, 2014 new director was appointed. filed on: 16th, June 2014 \| officers	Free Download (5 pages)
TM01	Director appointment termination date: June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 9, 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 27, 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 30, 2013: 1000.00 GBP capital
AR01	Annual return made up to September 27, 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on September 28, 2012. Old Address: the Annexe Yew Tree House Doras Green Lane Farnham Surrey GU10 5DZ filed on: 28th, September 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 27, 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
CH03	On February 8, 2010 secretary's details were changed filed on: 3rd, November 2011 \| officers	Free Download (1 page)
AP01	On November 3, 2011 new director was appointed. filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 26th, April 2011 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from August 31, 2010 to January 31, 2011 filed on: 15th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 27, 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (14 pages)
CH01	On April 20, 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on February 8, 2010. Old Address: 41 Florence Way Alton Hampshire GU34 1UG United Kingdom filed on: 8th, February 2010 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2009 \| incorporation	Free Download (13 pages)

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