Berkeley Surrey Limited

04943245

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 24/10/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

88100

Social work activities without accommodation for the elderly and disabled

Officers

Mr Cameron Young

director · Since 20/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 18 other boards

Persons with Significant Control

Care Your Way Investments Limited

75–100% shares

Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT

Reg: 02441624 · Companies House · Private Limited Company

Notified 06/04/2016

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

HSBC BANK PLC

Created 07/06/2018Registered 13/06/2018Satisfied 07/09/2021

Charge

satisfied

HSBC BANK PLC

Created 16/11/2016Registered 23/11/2016Satisfied 07/09/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (REGISTERED IN SCOTLAND WITH NUMBER SC090312

Created 10/12/2015Registered 15/12/2015Satisfied 17/11/2016

Charge

satisfied

COMMERZBANK AG, FILIALE LUXEMBURG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/12/2013Registered 12/12/2013Satisfied 15/12/2015