Berkeley Northwood Limited

04038020

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TRINITY HOMECARE GROUP, WORCESTER PARK, KT4 8EG

Incorporated 20/07/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

86900

Other human health activities

Officers

Mr Cameron Young

director · Since 20/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 18 other boards

Persons with Significant Control

Berkeley Home Health Limited

75–100% shares

75–100% votes

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

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/12/2024Registered 23/12/2024

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/11/2021Registered 03/11/2021

Charge

satisfied

HSBC UK BANK PLC

Created 22/10/2020Registered 02/11/2020Satisfied 07/09/2021

charge

satisfied

EVA KRISTINA OVEREND AND KRISTIAN EDWIN OVEREND

Created 27/05/2008Registered 28/05/2008Satisfied 12/06/2023