Berkeley Surrey Limited in Monks Walk FARNHAM

Berkeley Surrey Limited FARNHAM

Berkeley Surrey started in year 2003 as Private Limited Company with registration number 04943245. The Berkeley Surrey company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Farnham at Unit 5 Abbey Business Park. Postal code: GU9 8HT. Since 2021/12/01 Berkeley Surrey Limited is no longer carrying the name Halo Homecare.

The firm has one director. Cameron Y., appointed on 20 September 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Berkeley Surrey Limited Address / Contact

Office Address	Unit 5 Abbey Business Park
Office Address2	Monks Walk
Town	Farnham
Post code	GU9 8HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04943245
Date of Incorporation	Fri, 24th Oct 2003
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Cameron Y.

Position: Director

Appointed: 20 September 2023

Mark K.

Position: Director

Appointed: 03 July 2023

Resigned: 28 February 2024

Andrew N.

Position: Director

Appointed: 17 August 2022

Resigned: 20 September 2023

John C.

Position: Director

Appointed: 21 September 2021

Resigned: 17 August 2022

Stephen C.

Position: Director

Appointed: 21 September 2021

Resigned: 22 June 2023

Gregory M.

Position: Director

Appointed: 07 September 2020

Resigned: 21 September 2021

Nicholas Y.

Position: Director

Appointed: 08 June 2020

Resigned: 21 September 2021

Sian H.

Position: Director

Appointed: 20 March 2019

Resigned: 14 July 2020

Ilona B.

Position: Director

Appointed: 01 March 2019

Resigned: 05 August 2020

Stephen B.

Position: Director

Appointed: 16 November 2016

Resigned: 21 September 2021

Andrew E.

Position: Director

Appointed: 16 November 2016

Resigned: 01 August 2018

Nicola W.

Position: Director

Appointed: 16 November 2016

Resigned: 14 April 2022

Garry F.

Position: Director

Appointed: 11 March 2014

Resigned: 16 November 2016

Garry F.

Position: Secretary

Appointed: 14 December 2012

Resigned: 16 November 2016

David S.

Position: Director

Appointed: 14 December 2012

Resigned: 16 November 2016

Peter K.

Position: Director

Appointed: 14 December 2012

Resigned: 16 November 2016

Paul S.

Position: Secretary

Appointed: 24 October 2003

Resigned: 14 December 2012

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 24 October 2003

Resigned: 28 October 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 October 2003

Resigned: 28 October 2003

Debra W.

Position: Director

Appointed: 24 October 2003

Resigned: 14 December 2012

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Care Your Way Investments Limited from Farnham, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Care Your Way Investments Limited

Unit 5 Abbey Business Park Monks Walk, Farnham, GU9 8HT, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02441624
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Halo Homecare	December 1, 2021
Belgravia Care	May 22, 2018
Care Your Way	April 26, 2017
Your Care - Your Way	April 7, 2014
Community Home Care (sussex)	November 18, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, December 2022	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 16th, April 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 16th, April 2021	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, December 2019	accounts	Free Download (33 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 9th, August 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 10th, August 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/11/16 filed on: 10th, August 2017	accounts	Free Download (12 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/11/16. filed on: 20th, January 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/11/16 filed on: 11th, January 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/02/29 filed on: 21st, July 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 15th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 3rd, November 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/02/28 filed on: 5th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 4th, November 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/11/04	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 25th, February 2013	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2014/02/28. Originally it was 2013/10/31 filed on: 5th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/31 filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/31 filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 26th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/25 filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 22nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/25 filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 25th, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 21st, August 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/10/07	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 17th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 17th, September 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 11th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 11th, September 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/11/25	annual return
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/11/25	annual return
88(2)R	Alloted 999 shares on 2003/10/24. Value of each share 1 £, total number of shares: 1000. filed on: 7th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/10/24. Value of each share 1 £, total number of shares: 1000. filed on: 7th, January 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, October 2003	incorporation	Free Download (9 pages)

Berkeley Surrey Limited FARNHAM

Berkeley Surrey Limited Address / Contact

Company Information / Profile

Company staff

Cameron Y.

Mark K.

Andrew N.

John C.

Stephen C.

Gregory M.

Nicholas Y.

Sian H.

Ilona B.

Stephen B.

Andrew E.

Nicola W.

Garry F.

Garry F.

David S.

Peter K.

Paul S.

Brighton Director Ltd

Brighton Secretary Ltd

Debra W.

People with significant control

Company previous names

Company filings

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