BS

BERKELEY SURREY LIMITED

Active

Company number 04943245

Worcester Park, England · Incorporated 24 October 2003

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

Last updated on 2 September 2026

Social work activities without accommodation for the elderly and disabled · SIC 88100

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

Company history

Previous company names

COMMUNITY HOME CARE (SUSSEX) LIMITED · 24 October 2003 – 18 November 2013

YOUR CARE - YOUR WAY LIMITED · 18 November 2013 – 7 April 2014

CARE YOUR WAY LIMITED · 7 April 2014 – 26 April 2017

BELGRAVIA CARE LIMITED · 26 April 2017 – 22 May 2018

HALO HOMECARE LIMITED · 22 May 2018 – 1 December 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
31 October 2025
Next due
14 November 2026
8 weeks 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
Care Your Way Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Legacy
Accounts
20 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Legacy
Accounts
5 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 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
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
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
Legacy
Other
21 December 2022 View
Legacy
Accounts
21 December 2022 View
Legacy
Other
21 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 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
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
Other
31 December 2021 View
Legacy
Accounts
31 December 2021 View
Legacy
Other
31 December 2021 View
Certificate Change Of Name Company
Change Of Name
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 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
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2021 View
Legacy
Accounts
16 April 2021 View
Legacy
Other
22 March 2021 View
Legacy
Other
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 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
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 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
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Legacy
Other
4 December 2019 View
Legacy
Accounts
4 December 2019 View
Legacy
Other
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 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
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Accounts With Accounts Type Small
Accounts
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Resolution
Resolution
22 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2017 View
Accounts With Accounts Type Small
Accounts
10 August 2017 View
Accounts With Accounts Type Small
Accounts
10 August 2017 View
Resolution
Resolution
26 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2017 View
Statement Of Companys Objects
Change Of Constitution
3 January 2017 View
Resolution
Resolution
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Resolution
Resolution
31 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Certificate Change Of Name Company
Change Of Name
7 April 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Certificate Change Of Name Company
Change Of Name
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Appoint Person Secretary Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Termination Secretary Company With Name
Officers
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Address
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Resolution
Resolution
27 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Incorporation Company
Incorporation
24 October 2003 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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KT4 8EG

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