• UK
  • BERKELEY HOME HEALTH GROUP SERVICES LIMITED - Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom

Company Information

Company registration number
06993562
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Abbey Business Park
Monks Walk
Farnham
Surrey
GU9 8HT
England
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England UK

Management

Managing Directors
KANAKIS, Mark Mercury Lucas
YOUNG, Cameron
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-08-18
Age Of Company
2009-08-18 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Berkeley Home Health Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LOGA CARE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-10-04
Last Date: 2023-09-20

BERKELEY HOME HEALTH GROUP SERVICES LIMITED Company Description

BERKELEY HOME HEALTH GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06993562. Its current trading status is "live". It was registered 2009-08-18. It was previously called LOGA CARE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/01/2012.It can be contacted at Unit 5 Abbey Business Park .
More information

Get BERKELEY HOME HEALTH GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkeley Home Health Group Services Limited - Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom

2009-08-18 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2024-02-10) - DS01

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  • appoint-person-director-company-with-name-date (2023-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-30) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-17) - TM01

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  • confirmation-statement-with-no-updates (2023-10-30) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-11) - AA

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  • gazette-filings-brought-up-to-date (2022-12-20) - DISS40

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  • confirmation-statement-with-no-updates (2022-12-19) - CS01

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  • gazette-notice-compulsory (2022-12-13) - GAZ1

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  • accounts-with-accounts-type-dormant (2022-09-23) - AA

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  • appoint-person-director-company-with-name-date (2022-08-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-25) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-28) - TM01

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  • mortgage-satisfy-charge-full (2021-09-07) - MR04

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  • accounts-with-accounts-type-dormant (2021-03-23) - AA

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-30) - AP01

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-12-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-07) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-08) - AP01

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • legacy (2019-12-04) - GUARANTEE2

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  • legacy (2019-12-04) - AGREEMENT2

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  • accounts-with-accounts-type-dormant (2019-12-04) - AA

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  • legacy (2019-12-04) - PARENT_ACC

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  • accounts-with-accounts-type-dormant (2018-08-09) - AA

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  • confirmation-statement-with-no-updates (2018-10-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01

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  • accounts-with-accounts-type-full (2017-08-10) - AA

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  • confirmation-statement-with-no-updates (2017-09-27) - CS01

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  • resolution (2017-04-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01

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  • memorandum-articles (2016-08-24) - MA

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  • accounts-with-accounts-type-audited-abridged (2016-08-22) - AA

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  • resolution (2016-08-11) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA

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  • termination-secretary-company-with-name (2014-06-09) - TM02

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  • mortgage-satisfy-charge-full (2014-06-11) - MR04

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  • termination-director-company-with-name (2014-06-16) - TM01

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  • appoint-person-director-company-with-name (2014-06-16) - AP01

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  • resolution (2014-06-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-13) - AP01

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  • change-account-reference-date-company (2014-07-14) - AA01

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  • mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01

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  • change-account-reference-date-company-previous-extended (2011-03-15) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • change-person-director-company-with-change-date (2011-11-03) - CH01

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  • change-person-secretary-company-with-change-date (2011-11-03) - CH03

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  • appoint-person-director-company-with-name (2011-11-03) - AP01

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  • accounts-with-accounts-type-dormant (2011-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • change-person-director-company-with-change-date (2010-04-22) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01

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  • incorporation-company (2009-08-18) - NEWINC

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