-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERKELEY HOME HEALTH GROUP SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
dissolution-application-strike-off-company (2024-02-10) - DS01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-10-30) - AP01
-
termination-director-company-with-name-termination-date (2023-10-30) - TM01
-
appoint-person-director-company-with-name-date (2023-08-17) - AP01
-
termination-director-company-with-name-termination-date (2023-08-17) - TM01
-
confirmation-statement-with-no-updates (2023-10-30) - CS01
-
accounts-with-accounts-type-dormant (2023-12-11) - AA
keyboard_arrow_right 2022
-
gazette-filings-brought-up-to-date (2022-12-20) - DISS40
-
confirmation-statement-with-no-updates (2022-12-19) - CS01
-
gazette-notice-compulsory (2022-12-13) - GAZ1
-
accounts-with-accounts-type-dormant (2022-09-23) - AA
-
appoint-person-director-company-with-name-date (2022-08-25) - AP01
-
termination-director-company-with-name-termination-date (2022-08-25) - TM01
-
termination-director-company-with-name-termination-date (2022-04-28) - TM01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-09-07) - MR04
-
accounts-with-accounts-type-dormant (2021-03-23) - AA
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
-
appoint-person-director-company-with-name-date (2021-09-30) - AP01
-
confirmation-statement-with-no-updates (2021-10-11) - CS01
-
accounts-with-accounts-type-dormant (2021-12-21) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-22) - CS01
-
appoint-person-director-company-with-name-date (2020-10-07) - AP01
-
appoint-person-director-company-with-name-date (2020-09-08) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-01) - CS01
-
legacy (2019-12-04) - GUARANTEE2
-
legacy (2019-12-04) - AGREEMENT2
-
accounts-with-accounts-type-dormant (2019-12-04) - AA
-
legacy (2019-12-04) - PARENT_ACC
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-08-09) - AA
-
confirmation-statement-with-no-updates (2018-10-17) - CS01
-
termination-director-company-with-name-termination-date (2018-08-29) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-10) - AA
-
confirmation-statement-with-no-updates (2017-09-27) - CS01
-
resolution (2017-04-03) - RESOLUTIONS
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
-
memorandum-articles (2016-08-24) - MA
-
accounts-with-accounts-type-audited-abridged (2016-08-22) - AA
-
resolution (2016-08-11) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-06-09) - TM02
-
mortgage-satisfy-charge-full (2014-06-11) - MR04
-
termination-director-company-with-name (2014-06-16) - TM01
-
appoint-person-director-company-with-name (2014-06-16) - AP01
-
resolution (2014-06-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-08-05) - TM01
-
accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
-
appoint-person-director-company-with-name-date (2014-10-13) - AP01
-
change-account-reference-date-company (2014-07-14) - AA01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
-
accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
-
change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-extended (2011-03-15) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
-
change-person-director-company-with-change-date (2011-11-03) - CH01
-
change-person-secretary-company-with-change-date (2011-11-03) - CH03
-
appoint-person-director-company-with-name (2011-11-03) - AP01
-
accounts-with-accounts-type-dormant (2011-04-26) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
-
change-person-director-company-with-change-date (2010-04-22) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
keyboard_arrow_right 2009
-
incorporation-company (2009-08-18) - NEWINC