Berwick Devoil Healthcare Limited

Active02983064 Private limited company
Incorporated
25 October 1994 (32 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
South East
Address
Romary House
26 Church Road
Tunbridge Wells
TN1 1JP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2012
British
Born October 1964 (62)
Director · Appointed 1 February 2002
British
Born December 1961 (64)
Officer history (11 former)
28 September 2012
Resigned Harding, Richard William as Secretary
28 September 2012
Appointed Weiss-Jones, Caroline Nicola as Director
28 September 2012
Resigned Harding, Richard William as Director
2 June 2005
Resigned Whenmouth, Max Angela as Director
12 September 2002
Appointed Whenmouth, Max Angela as Director
1 February 2002
Appointed Harding, Richard William as Director
1 February 2002
Resigned Nightingale, Rosalie Hazel as Director
1 February 2002
Appointed Harding, Richard William as Secretary
1 February 2002
Resigned Colwell, Anthony Richard as Secretary
1 February 2002
Resigned Colwell, Anthony Richard as Director
1 February 2002
Appointed Jones, Guy Neil as Director
3 August 1998
Appointed Colwell, Anthony Richard as Secretary
3 August 1998
Appointed Colwell, Anthony Richard as Director
3 August 1998
Resigned Wakefield, Ann Margaret as Secretary
28 November 1995
Appointed Wakefield, Ann Margaret as Secretary
28 November 1995
Resigned Colwell, Anthony Richard as Secretary
31 May 1995
Resigned Colwell, Anthony Richard as Director
3 January 1995
Appointed Colwell, Anthony Richard as Secretary
3 January 1995
Appointed Nightingale, Rosalie Hazel as Director
3 January 1995
Appointed Colwell, Anthony Richard as Director
3 January 1995
Resigned Cripps Secretaries Limited as Corporate Secretary
3 January 1995
Resigned Chh Formations Limited as Corporate Nominee Director
25 October 1994
Appointed Cripps Secretaries Limited as Corporate Secretary
25 October 1994
Appointed Chh Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 08063503

Financials

Net Assets
£226,988
Cash
£19,278
Employees
8

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £71,582 £107,850 £149,395 £234,306 £226,988
Balance sheet detail
202520242023202220212020
Fixed Assets£120,097£136,474£25,584£23,051£75,477
Current Assets£454,488£420,413£384,759£415,581
Debtors£421,085£377,278£369,660£399,557
Cash£19,278£33,403£43,135£15,099£16,024
Creditors (< 1 year)£271,932£236,530£251,073£291,741£279,493£365,482
Creditors (> 1 year)£73,997£88,834£0£16,087£39,651
Net Current Assets£217,958£128,672£105,266£50,099
Net Assets£226,988£234,306£149,395£107,850£71,582
Shareholder Funds£226,988£234,306£149,395£107,850£71,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates25 October 2026
27 October 2025Confirmation statement with updates25 October 2025
3 September 2025Unaudited abridged accounts30 June 2025
19 November 2024Unaudited abridged accounts30 June 2024
25 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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