Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Berkshire Health Limited
- Incorporated
- 29 April 2010 (16 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- David AlbertoVaughan Tanner
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lillibrooke ManorOckwells RoadMaidenheadSL6 3LP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Alberto, David
Director · Appointed 12 September 2026
British
Born November 1968
Tanner, Vaughan
Director · Appointed 10 September 2026
British
Born September 1965 (61)
Director · Appointed 10 September 2026
British
Born July 1979 (47)
British
Born October 1965 (61)
Alberto, Jonathan James
Director · Appointed 10 May 2024
British
Born August 1998 (28)
Officer history (15 former)
12 September 2026
Appointed Alberto, David as Director
10 September 2026
Appointed Tanner, Vaughan as Director
10 September 2026
10 September 2026
10 May 2024
10 May 2024
Appointed Alberto, Jonathan James as Director
10 May 2024
1 January 2024
1 January 2024
22 February 2022
1 December 2021
3 March 2021
3 March 2021
Resigned Pearcey, Eileen Joyce as Secretary
3 March 2021
3 March 2021
3 March 2021
3 March 2021
3 March 2021
3 March 2021
3 March 2021
Resigned Mckenna, Patrick as Director
3 March 2021
3 March 2021
12 May 2016
27 April 2015
27 April 2015
27 April 2015
Appointed Mckenna, Patrick as Director
27 April 2015
18 November 2014
Appointed Pearcey, Eileen Joyce as Secretary
18 November 2014
Resigned Foley, Steve as Secretary
13 October 2014
Resigned Shah, Zaheer Hussain as Director
29 April 2010
Appointed Shah, Zaheer Hussain as Director
29 April 2010
Appointed Foley, Steve as Secretary
29 April 2010
29 April 2010
29 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Limited Partnership
Reg. no. 15231923
Former controllers (1)
10 May 2024
Ceased Genesis Cancer Care UK Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Berkshire Health Limited This company Owns 75–100% of shares
Cupertino Medical Ltd Owns 75–100% of shares
Forbury Newcastle Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £80,323 | |
| Current Assets | £346,625 | |
| Debtors | £160,677 | |
| Cash | £160,948 | |
| Creditors (< 1 year) | £432,506 | £157,113 |
| Creditors (> 1 year) | £2,137,686 | |
| Net Current Assets | £189,512 | |
| Net Assets | £256,517 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a director |
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