Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Berkeley Northwood Limited
- Incorporated
- 20 July 2000 (26 years)
- Previously known as
- Northwood Nursing and Care Services Limited (until 26 March 2021)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Trinity Homecare Group1-15 Central RoadWorcester ParkKT4 8EG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
British
Born September 1973 (53)
Officer history (16 former)
30 June 2026
24 June 2026
28 February 2024
20 September 2023
20 September 2023
3 July 2023
22 June 2023
17 August 2022
17 August 2022
14 April 2022
21 September 2021
21 September 2021
21 September 2021
21 September 2021
21 September 2021
7 September 2020
5 August 2020
14 July 2020
8 June 2020
20 March 2019
1 March 2019
12 November 2018
Resigned Cristol, Simon Robert as Director
12 November 2018
12 November 2018
12 November 2018
12 November 2018
Resigned Cristol, Fiona as Director
25 June 2012
Appointed Cristol, Simon Robert as Director
20 July 2000
20 July 2000
20 July 2000
20 July 2000
20 July 2000
20 July 2000
Appointed Cristol, Fiona as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08781493
Former controllers (1)
12 November 2018
Ceased Fiona Cristol — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Other filing |
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