BN

BERKELEY NORTHWOOD LIMITED

Active

Company number 04038020

Worcester Park, England · Incorporated 20 July 2000

Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, KT4 8EG, England

Last updated on 30 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTHWOOD NURSING AND CARE SERVICES LIMITED · 20 July 2000 – 26 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Berkeley Home Health Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Legacy
Accounts
15 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2025 View
Legacy
Other
27 December 2024 View
Legacy
Other
27 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Legacy
Other
13 December 2023 View
Legacy
Other
13 December 2023 View
Legacy
Accounts
13 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2023 View
Legacy
Accounts
21 December 2022 View
Legacy
Other
21 December 2022 View
Legacy
Other
21 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Legacy
Accounts
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Other
31 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2021 View
Legacy
Accounts
6 May 2021 View
Resolution
Resolution
26 March 2021 View
Legacy
Other
22 March 2021 View
Legacy
Other
22 March 2021 View
Memorandum Articles
Incorporation
7 November 2020 View
Resolution
Resolution
7 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Change Person Secretary Company With Change Date
Officers
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Mortgage
28 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2006 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2005 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2004 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2003 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Capital
28 July 2000 View
Legacy
Address
24 July 2000 View
Incorporation Company
Incorporation
20 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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