Berkeley Northwood Limited
04038020
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 15/07/2026
Due 29/07/2027
Industry
Officers
Mr Simon Christopher Yeoman
director · Since 24/06/2026
BRITISH · ENGLAND · Age 52
Former
corporate nominee director · Resigned 20/07/2000
nominee secretary · Resigned 20/07/2000
director · Resigned 12/11/2018
secretary · Resigned 12/11/2018
director · Resigned 12/11/2018
director · Resigned 14/07/2020
director · Resigned 05/08/2020
director · Resigned 21/09/2021
director · Resigned 21/09/2021
director · Resigned 21/09/2021
director · Resigned 14/04/2022
director · Resigned 17/08/2022
director · Resigned 22/06/2023
director · Resigned 20/09/2023
director · Resigned 28/02/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Berkeley Home Health Limited
Unit 5, Abbey Business Park, Monks Walk, Farnham, GU9 8HT
Reg: 08781493 · Companies House, England And Wales · Private Limited Company
Notified 12/11/2018
Former PSCs
Mrs Fiona Cristol
Ceased 12/11/2018
Charges2 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
EVA KRISTINA OVEREND AND KRISTIAN EDWIN OVEREND
Change History
Active
Private Limited Company
TRINITY HOMECARE GROUP
WORCESTER PARK