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Officers19

Events5

Documents100

Additional data

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Last updated: Jun 01, 2024

BERKELEY SURREY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2003 (21 years ago)

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Summary

NameBERKELEY SURREY LIMITED
Historical names
  • HALO HOMECARE LIMITED
  • BELGRAVIA CARE LIMITED
  • CARE YOUR WAY LIMITED
  • YOUR CARE - YOUR WAY LIMITED
  • COMMUNITY HOME CARE (SUSSEX) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04943245
Incorporation Date24 Oct 2003 (21 years ago) / 584 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SURREY, FARNHAM, UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, GU9 8HT

Officers

corporate

IndividualUnited Kingdom

CARE YOUR WAY INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Needham, Andrew Malcolm Joseph

Director


Appointed on17 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cahill, John Patrick

Director


Appointed on21 Sep 2021

Resigned on17 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitton, Garry

Secretary


Appointed on14 Dec 2012

Resigned on16 Nov 2016

individual

IndividualUnited Kingdom

Shoebridge, Paul Andrew

Secretary


Appointed on24 Oct 2003

Resigned on14 Dec 2012

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Events

Old value

01 Dec 2021

Name changeHALO HOMECARE LIMITED

22 May 2018

Name changeBELGRAVIA CARE LIMITED

26 Apr 2017

Name changeCARE YOUR WAY LIMITED

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Documents

DateNameTypeDocument
25 Aug 2022Termination director company with name termination dateTM01View
25 Aug 2022Appoint person director company with name dateAP01View
28 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

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Frequently asked questions

Where is BERKELEY SURREY LIMITED's headquarters?

BERKELEY SURREY LIMITED's headquarters is located at ENGLAND, SURREY, FARNHAM, UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, GU9 8HT

What is BERKELEY SURREY LIMITED's industry?

BERKELEY SURREY LIMITED is in the industry of Social work activities without accommodation for the elderly and disabled

What year was BERKELEY SURREY LIMITED started?

BERKELEY SURREY LIMITED was started in 2003

Sources: Companies House