BW

BERKELEY WINCHMORE HILL LTD

Active

Company number 07690674

Worcester Park, England · Incorporated 4 July 2011

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
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2011

Company history

Previous company names

HOME CARE PREFERRED LTD. · 4 July 2011 – 17 February 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
4 July 2026
Next due
18 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 Holdco Limited
Ownership Of Shares 75 To 100 Percent
9 November 2020

Funding

1 funding round
4 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Other
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
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Legacy
Other
13 December 2023 View
Legacy
Accounts
13 December 2023 View
Legacy
Other
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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2022 View
Legacy
Other
21 December 2022 View
Legacy
Other
21 December 2022 View
Legacy
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Legacy
Other
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Accounts
31 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Memorandum Articles
Incorporation
15 November 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
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
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 April 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
2 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Resolution
Resolution
17 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2013 View
Capital Allotment Shares
Capital
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2011 View
Incorporation Company
Incorporation
4 July 2011 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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