| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON YOUNG |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEEDHAM |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK MERCURY LUCAS KANAKIS |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MALCOLM JOSEPH NEEDHAM |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAHILL |
| 2022-08-16 |
delete coo Nicky Ward |
| 2022-08-16 |
delete address Delta Park,
Wilsom Rd,
Alton
GU34 2RQ |
| 2022-08-16 |
delete person Emma Bailey |
| 2022-08-16 |
delete person Jane Francis |
| 2022-08-16 |
delete person Mina Gandhi |
| 2022-08-16 |
delete person Nicky Ward |
| 2022-08-16 |
insert address 1-15 Central Road
Worcester Park
Surrey
KT4 8EG |
| 2022-08-16 |
insert person Amy Nevard |
| 2022-08-16 |
insert person Daisy Farrell |
| 2022-08-16 |
insert terms_pages_linkeddomain digital.nhs.uk |
| 2022-08-16 |
insert terms_pages_linkeddomain digitalsocialcare.co.uk |
| 2022-08-16 |
insert terms_pages_linkeddomain nhs.uk |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WARD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NORTHPOINT HOUSE 52 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PY
ENGLAND |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087814930004 |
| 2021-10-07 |
update num_mort_outstanding 3 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 3 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAHILL |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL CLARKE |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MINNS |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY |
| 2021-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087814930001 |
| 2021-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087814930002 |
| 2021-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087814930003 |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-03-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-03-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087814930003 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY LESLIE MINNS |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILONA BARTYZEL |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN HAMMER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW |
| 2020-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS ILONA JOANNA BARTYZEL |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN LYNNE HAMMER |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EWERS |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EWERS |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
update num_mort_charges 1 => 2 |
| 2018-07-07 |
update num_mort_outstanding 1 => 2 |
| 2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087814930002 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
delete address 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON WC2E 9AB |
| 2016-12-19 |
insert address UNIT 5 ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY ENGLAND GU9 8HT |
| 2016-12-19 |
update registered_address |
| 2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
10 SLINGSBY PLACE
ST MARTINS COURTYARD
LONDON
WC2E 9AB |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087814930001 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2015-12-13 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-19 => 2016-12-31 |
| 2015-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-12-07 |
delete address 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON UNITED KINGDOM WC2E 9AB |
| 2014-12-07 |
insert address 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON WC2E 9AB |
| 2014-12-07 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 2014-11-21 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-11-04 |
update statutory_documents 28/10/14 STATEMENT OF CAPITAL GBP 975000 |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA WARD |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 11 => 3 |
| 2014-08-05 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LUKE SIMPSON |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY |
| 2014-07-10 |
update statutory_documents 26/06/14 STATEMENT OF CAPITAL GBP 950000 |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM EWERS |
| 2014-05-16 |
update statutory_documents ADOPT ARTICLES 07/05/2014 |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL RATTLE |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 2014-05-13 |
update statutory_documents 07/05/14 STATEMENT OF CAPITAL GBP 925000 |
| 2014-05-07 |
insert company_previous_name BERKLEY HOME HEALTH LIMITED |
| 2014-05-07 |
update name BERKLEY HOME HEALTH LIMITED => BERKELEY HOME HEALTH LIMITED |
| 2014-04-11 |
update statutory_documents COMPANY NAME CHANGED BERKLEY HOME HEALTH LIMITED
CERTIFICATE ISSUED ON 11/04/14 |
| 2014-04-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |