Website & contact details
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Berkeley Home Health Holdco Limited
- Incorporated
- 7 April 2014 (12 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Trinity Homecare Group1-15 Central RoadWorcester ParkKT4 8EG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
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 (21 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
16 September 2021
16 September 2021
16 September 2021
16 September 2021
16 September 2021
28 October 2020
7 September 2020
5 August 2020
14 July 2020
8 June 2020
1 March 2019
1 October 2018
1 August 2018
28 September 2017
26 July 2016
11 July 2016
1 October 2015
1 October 2015
13 October 2014
13 October 2014
29 July 2014
29 July 2014
29 July 2014
19 May 2014
7 May 2014
7 May 2014
7 May 2014
7 May 2014
7 May 2014
7 April 2014
7 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08023909
Holdings 1
Companies where Berkeley Home Health Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 September 2021
Ceased August Equity LLP — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £1,073,000
- Employees
- 1000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £98,000 | £98,000 | £98,000 | £98,000 |
| Net Assets | £1,073,000 | £1,073,000 | £1,073,000 | £1,073,000 |
| Shareholder Funds | £1,073,000 | £1,073,000 | £1,073,000 | £1,073,000 |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 31 May 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 7 April 2025 |
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