Berkeley Winchmore Hill Ltd

07690674

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 04/07/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

86900

Other human health activities

Officers

Mr Simon Christopher Yeoman

director · Since 24/06/2026

BRITISH · ENGLAND · Age 52

Former

Mr Cameron Young

director · Resigned 30/06/2026

Persons with Significant Control

Berkeley Home Health Holdco Limited

75–100% shares

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

Notified 09/11/2020

Former PSCs

Mr Kenneth Roy Waterhouse

Ceased 09/11/2020

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 BANK PLC

Created 20/11/2014Registered 20/11/2014Satisfied 09/03/2021