Berkeley Surrey Limited

Active04943245 Private limited company
Incorporated
24 October 2003 (23 years)
Previously known as
Halo Homecare Limited (until 1 December 2021)
Belgravia Care Limited (until 22 May 2018)
Care Your Way Limited (until 26 April 2017)
Earlier: Your Care - Your Way Limited, Community Home Care (Sussex) Limited
This list may be incomplete. See all names on Companies House
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Trinity Homecare Group
1-15 Central Road
Worcester Park
KT4 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
Also at Berkeley Home Health Holdco Limited, Berkeley Home Health Limited, Corinium Care Limited · more companies
British
Born September 1973 (53)
Officer history (20 former)
30 June 2026
Resigned Young, Cameron as Director
24 June 2026
Appointed Yeoman, Simon Christopher as Director
28 February 2024
Resigned Kanakis, Mark Mercury Lucas as Director
20 September 2023
Appointed Young, Cameron as Director
20 September 2023
Resigned Needham, Andrew Malcolm Joseph as Director
3 July 2023
Appointed Kanakis, Mark Mercury Lucas as Director
22 June 2023
Resigned Clarke, Stephen Paul as Director
17 August 2022
Appointed Needham, Andrew Malcolm Joseph as Director
17 August 2022
Resigned Cahill, John Patrick as Director
14 April 2022
Resigned Ward, Nicola as Director
21 September 2021
Appointed Clarke, Stephen Paul as Director
21 September 2021
Appointed Cahill, John Patrick as Director
21 September 2021
Resigned Minns, Gregory Leslie as Director
21 September 2021
Resigned Booty, Stephen Martin as Director
21 September 2021
Resigned Yarrow, Nicholas John as Director
7 September 2020
Appointed Minns, Gregory Leslie as Director
5 August 2020
Resigned Bartyzel, Ilona Joanna as Director
14 July 2020
Resigned Hammer, Sian Lynne as Director
8 June 2020
Appointed Yarrow, Nicholas John as Director
20 March 2019
Appointed Hammer, Sian Lynne as Director
1 March 2019
Appointed Bartyzel, Ilona Joanna as Director
1 August 2018
Resigned Ewers, Andrew William as Director
16 November 2016
Resigned Kinsey, Peter as Director
16 November 2016
Appointed Ward, Nicola as Director
16 November 2016
Appointed Ewers, Andrew William as Director
16 November 2016
Resigned Fitton, Garry John as Director
16 November 2016
Appointed Booty, Stephen Martin as Director
16 November 2016
Resigned Fitton, Garry as Secretary
16 November 2016
Resigned Spruzen, David Andrew as Director
11 March 2014
Appointed Fitton, Garry John as Director
14 December 2012
Appointed Fitton, Garry as Secretary
14 December 2012
Appointed Kinsey, Peter as Director
14 December 2012
Appointed Spruzen, David Andrew as Director
14 December 2012
Resigned Shoebridge, Paul Andrew as Secretary
14 December 2012
Resigned Wadey Shoebridge, Debra Anne as Director
28 October 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
28 October 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
24 October 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
24 October 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
24 October 2003
Appointed Shoebridge, Paul Andrew as Secretary
24 October 2003
Appointed Wadey Shoebridge, Debra Anne as 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
Private Limited Company
Reg. no. 02441624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Berkeley Home Health Holdco Limited
Berkeley Home Health Limited
Berkeley Northwood Limited
Berkeley Winchmore Hill Ltd
Care Your Way Investments Limited
Corinium Care Limited

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North Finchley
Sheffield
Stockport
Gloucester
Gateshead
Hayle

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