Company information:
Berkeley Northwood Limited (No: 04038020)
Address: UNIT 5, ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, ENGLAND
Status: Active
Incorporated: 20-Jul-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 86900 - Other human health activities
Current Director: ILONA JOANNA BARTYZEL ( DOB: Oct-1980 From: Mar-2019 )
Current Director: SIAN LYNNE HAMMER ( DOB: Mar-1978 From: Mar-2019 )
Current Director: CAMERON YOUNG ( DOB: Feb-1983 From: Sep-2023 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: STEPHEN MARTIN BOOTY ( DOB: May-1954 From: Nov-2018 To: Sep-2021 )
Resigned Director: JOHN PATRICK CAHILL ( DOB: Sep-1961 From: Sep-2021 To: Aug-2022 )
Resigned Director: STEPHEN PAUL CLARKE ( DOB: Jan-1967 From: Sep-2021 To: Jun-2023 )
Resigned Director: FIONA CRISTOL ( DOB: Apr-1947 From: Jul-2000 To: Nov-2018 )
Resigned Director: SIMON ROBERT CRISTOL ( DOB: Sep-1983 From: Jun-2012 To: Nov-2018 )
Resigned Director: MARK MERCURY LUCAS KANAKIS ( DOB: Jul-1982 From: Jul-2023 To: Feb-2024 )
Resigned Director: GREGORY LESLIE MINNS ( DOB: Jul-1965 From: Sep-2020 To: Sep-2021 )
Resigned Director: ANDREW MALCOLM JOSEPH NEEDHAM ( DOB: Aug-1981 From: Aug-2022 To: Sep-2023 )
Resigned Director: NICOLA WARD ( DOB: Jun-1973 From: Nov-2018 To: Apr-2022 )
Resigned Director: NICHOLAS JOHN YARROW ( DOB: Aug-1967 From: Jun-2020 To: Sep-2021 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: JOHN ROGER NICHOLSON ( DOB: May-1944 From: Jul-2000 To: Nov-2018 )
Persons of Significant Control:
Berkeley Home Health Limited, Unit 5, Abbey Business Park Monks Walk, Farnham, GU9 8HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-12)
Mrs Fiona Cristol, Unit 5, Abbey Business Park Monks Walk, Farnham, Surrey, GU9 8HT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-11-12)
Company Accounts Summary (£)
| Item | 2016-07-31 | 2017-07-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 55,623 | 49,038 | 55623.0,49038 |
| Current assets | 637,199 | 642,293 | 637199.0,642293 |
| Current assets / Debtors | 61,051 | 69,678 | 61051.0,69678 |
| Current assets / Cash at bank and on hand | 576,148 | 572,615 | 576148.0,572615 |
| Net current assets (liabilities) | 260,101 | 278,145 | 260101.0,278145 |
| Total assets less current liabilities | 315,724 | 327,183 | 315724.0,327183 |
| Equity / share capital and reserves | 315,724 | 327,183 | 315724.0,327183 |