Berkeley Winchmore Hill Ltd

Active07690674 Private limited company
Incorporated
4 July 2011 (15 years)
Previously known as
Home Care Preferred Ltd. (until 17 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Owned by
Berkeley Home Health Holdco Limited
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
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 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
Resigned Minns, Gregory Leslie as Director
21 September 2021
Appointed Clarke, Stephen Paul as Director
21 September 2021
Appointed Cahill, John Patrick as Director
21 September 2021
Resigned Yarrow, Nicholas John as Director
9 November 2020
Appointed Booty, Stephen Martin as Director
9 November 2020
Appointed Yarrow, Nicholas John as Director
9 November 2020
Appointed Minns, Gregory Leslie as Director
9 November 2020
Appointed Ward, Nicola as Director
9 November 2020
Resigned Booty, Stephen Martin as Director
9 November 2020
Resigned Waterhouse, Kenneth Roy as Director
4 July 2011
Appointed Waterhouse, Kenneth Roy as Director

Ownership 1 active

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

Berkeley Home Health Holdco Limited
Corporate entity · Notified 9 November 2020
Owns 75–100% of shares
Limited Company
Former controllers (1)
9 November 2020
Ceased Kenneth Roy Waterhouse — Owns 75–100% of shares

Financials

Net Assets
£310,766
up £137,758 (80%)
Cash
£6,314
down £7,191 (53%)
Employees
88
up 7 (9%)
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 £173,008 £310,766
Balance sheet detail
20202019
Fixed Assets£1,416£2,028
Current Assets£681,827£557,930
Debtors£675,213
Cash£6,314£13,505
Creditors (< 1 year)£371,851£257,539
Creditors (> 1 year)£128,785
Net Current Assets£309,976£300,391
Net Assets£310,766£173,008
Shareholder Funds£310,766£173,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates4 July 2026
1 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
20 December 2025Accounts filing
20 December 2025Other filing
Show all recent filings

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