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Berkeley Winchmore Hill Ltd (No: 07690674)

Address: UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, GU9 8HT, ENGLAND

Status: Active

Incorporated: 07-Apr-2011

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Jul-2024

Industry Class: 86900 - Other human health activities

Current Director: KENNETH ROY WATERHOUSE ( DOB: Mar-1960   From: Jul-2011  )

Current Director: CAMERON YOUNG ( DOB: Feb-1983   From: Sep-2023  )

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: MARK MERCURY LUCAS KANAKIS ( DOB: Jul-1982   From: Jul-2023   To: Feb-2024  )

Resigned Director: GREGORY LESLIE MINNS ( DOB: Jul-1965   From: Nov-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-2020   To: Apr-2022  )

Resigned Director: NICHOLAS JOHN YARROW ( DOB: Aug-1967   From: Nov-2020   To: Sep-2021  )

Persons of Significant Control:

Berkeley Home Health Holdco Limited, Unit 5 Abbey Business Park Monks Walk, Farnham, GU9 8HT, England: Ownership of shares – 75% or more (Notified: 2020-11-09)

Mr Kenneth Roy Waterhouse, 36 Langham Gardens, London, N21 1DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-11-09)

Company Accounts Summary (£)   

Item 2017-07 2018-07 2019-07 2020-07 Chart
Fixed assets 5,006 3,297 2,028 1,416 5006,3297.0,2028.0,1416.0
Fixed assets / Property, plant and equipment 5,006 3,297 2,028 1,416 5006,3297.0,2028.0,1416.0
Current assets 306,493 436,282 557,930 681,827 306493,436282.0,557930.0,681827.0
Current assets / Total inventories 16,331 15,745 300 300 16331,15745.0,300.0,300.0
Current assets / Cash at bank and on hand 7,090 12,982 13,505 6,314 7090,12982.0,13505.0,6314.0
Net current assets (liabilities) 49,741 93,316 300,391 309,976 49741,93316.0,300391.0,309976.0
Total assets less current liabilities 54,747 96,613 302,419 311,392 54747,96613.0,302419.0,311392.0
Provisions for liabilities, balance sheet subtotal -951 -626 626 626 -951,-626.0,626.0,626.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 951 626 951,626.0,0.0,0.0
Net assets (liabilities) 53,796 95,987 173,008 310,766 53796,95987.0,173008.0,310766.0
Equity / share capital and reserves 53,796 95,987 173,008 310,766 53796,95987.0,173008.0,310766.0
History Chart

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