Berkshire Grove Hospital Ltd WINDSOR


Berkshire Grove Hospital Ltd is a private limited company that can be found at 138 High Street, Eton, Windsor SL4 6AR. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-01-04, this 2-year-old company is run by 5 directors.
Director Asif A., appointed on 12 July 2022. Director Husam K., appointed on 12 July 2022. Director Christopher W., appointed on 12 July 2022.
The company is categorised as "specialists medical practice activities" (Standard Industrial Classification: 86220).
The last confirmation statement was filed on 2023-01-03 and the date for the following filing is 2024-01-17.

Berkshire Grove Hospital Ltd Address / Contact

Office Address 138 High Street
Office Address2 Eton
Town Windsor
Post code SL4 6AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13826038
Date of Incorporation Tue, 4th Jan 2022
Industry Specialists medical practice activities
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 4th Jan 2024 (131 days after)
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Asif A.

Position: Director

Appointed: 12 July 2022

Husam K.

Position: Director

Appointed: 12 July 2022

Christopher W.

Position: Director

Appointed: 12 July 2022

Rebecca U.

Position: Director

Appointed: 03 May 2022

Fulvio U.

Position: Director

Appointed: 04 January 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Christopher W. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Rebecca U. This PSC and has 25-50% voting rights. The third one is Husam K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Christopher W.

Notified on 15 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors

Rebecca U.

Notified on 15 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors

Husam K.

Notified on 15 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors

Asif A.

Notified on 15 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors

Fulvio U.

Notified on 4 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Current Assets106 186
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 000
Average Number Employees During Period5
Creditors26 522
Fixed Assets271 730
Net Current Assets Liabilities94 108
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal14 444
Total Assets Less Current Liabilities365 838

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
2480625.00 GBP is the capital in company's statement on 2023/01/04
filed on: 18th, March 2024
Free Download (3 pages)

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