Berkeley Morgan Healthcare Limited in 899 Silbury Boulevard MILTON KEYNES

Berkeley Morgan Healthcare Limited MILTON KEYNES

Founded in 1994, Berkeley Morgan Healthcare, classified under reg no. 02994867 is an active company. Currently registered at John Ormond House MK9 3XL, Milton Keynes the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 19, 2000 Berkeley Morgan Healthcare Limited is no longer carrying the name Berkeley Morgan Corporate Medical.

There is a single director in the company at the moment - Damian K., appointed on 1 July 2022. In addition, a secretary was appointed - Damian K., appointed on 1 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berkeley Morgan Healthcare Limited Address / Contact

Office Address	John Ormond House
Office Address2	899 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 3XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02994867
Date of Incorporation	Fri, 25th Nov 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Damian K.

Position: Director

Appointed: 01 July 2022

Damian K.

Position: Secretary

Appointed: 01 October 2020

Simon I.

Position: Director

Resigned: 30 November 2019

Sarah M.

Position: Director

Appointed: 13 November 2019

Resigned: 01 July 2022

Sarah M.

Position: Secretary

Appointed: 26 June 2014

Resigned: 01 October 2020

John B.

Position: Secretary

Appointed: 15 August 2006

Resigned: 26 June 2014

Julie A.

Position: Director

Appointed: 01 November 2001

Resigned: 13 August 2002

Jonathan P.

Position: Director

Appointed: 25 November 1994

Resigned: 15 August 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 November 1994

Resigned: 25 November 1994

Simon I.

Position: Secretary

Appointed: 25 November 1994

Resigned: 15 August 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1994

Resigned: 25 November 1994

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Berkeley Morgan Group Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkeley Morgan Group Limited

John Ormond House 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03456258
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Berkeley Morgan Corporate Medical	September 19, 2000
Berkeley Morgan General	May 24, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 19th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 28th, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to November 25, 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 1, 2015: 6414.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to November 25, 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 25, 2014: 6414.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to November 25, 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 28, 2013: 6414.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 1st, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to November 25, 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 19th, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to November 25, 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 25, 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (1 page)
AR01	Annual return made up to November 25, 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, May 2009	accounts	Free Download (11 pages)
363a	Annual return made up to November 28, 2008 filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, April 2008	accounts	Free Download (11 pages)
363a	Annual return made up to November 30, 2007 filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 30, 2007 filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, April 2007	accounts	Free Download (12 pages)
363a	Annual return made up to December 5, 2006 filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 5, 2006 filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, April 2006	accounts	Free Download (15 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/02/06	annual return
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/02/06	annual return
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to December 7, 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 7, 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 23rd, August 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 23rd, August 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 6th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 6th, January 2004	accounts	Free Download (15 pages)
363s	Annual return made up to December 10, 2003 filed on: 10th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 10, 2003 filed on: 10th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 10, 2002 filed on: 10th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 10, 2002 filed on: 10th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 23rd, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 23rd, September 2002	accounts	Free Download (15 pages)
363s	Annual return made up to November 27, 2001 filed on: 27th, November 2001	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to November 27, 2001 filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 27th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 27th, September 2001	accounts	Free Download (15 pages)
363s	Annual return made up to February 21, 2001 filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 21, 2001 filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 14th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 14th, September 2000	accounts	Free Download (15 pages)
363s	Annual return made up to February 17, 2000 filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2000 filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 2000 filed on: 24th, January 2000	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to January 24, 2000 filed on: 24th, January 2000	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to April 30, 1999 filed on: 28th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 28th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 1st, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 1st, March 1999	accounts	Free Download (11 pages)
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 1, 1998 filed on: 1st, April 1998	annual return	Free Download
363(288)	Annual return made up to April 1, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to April 1, 1998 filed on: 1st, April 1998	annual return
363(288)	Annual return made up to April 1, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to April 30, 1997 filed on: 6th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 6th, February 1998	accounts	Free Download (10 pages)
363s	Annual return made up to April 18, 1997 filed on: 18th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 18, 1997 filed on: 18th, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/96 to 30/04/97 filed on: 2nd, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/96 to 30/04/97 filed on: 2nd, December 1996	accounts	Free Download (1 page)
363s	Annual return made up to October 10, 1996 filed on: 10th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to October 10, 1996 filed on: 10th, October 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1995 filed on: 1st, October 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 1995 filed on: 1st, October 1996	accounts	Free Download (4 pages)

Berkeley Morgan Healthcare Limited MILTON KEYNES

Berkeley Morgan Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Damian K.

Damian K.

Simon I.

Sarah M.

Sarah M.

John B.

Julie A.

Jonathan P.

Waterlow Nominees Limited

Simon I.

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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