Introduction
Watch Company
B
BERKSHIRE HEALTH GROUP LIMITED
BERKSHIRE HEALTH GROUP LIMITED is an active company incorporated on 24 October 2023 with the registered office located in Maidenhead. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. BERKSHIRE HEALTH GROUP LIMITED was registered 2 years ago.(SIC: 86220)
Status
active
Active since 2 years ago
Company No
15231923
LTD Company
Age
2 Years
Incorporated 24 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 24 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Lillibrooke Manor Ockwells Road Maidenhead, SL6 3LP,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ALBERTO, Jonathan James
ActiveOckwells Road, MaidenheadSL6 3LP
Secretary
Appointed 24 Oct 2023
ALBERTO, Jonathan James
Ockwells Road, MaidenheadSL6 3LP
Secretary
24 Oct 2023
Active
ALBERTO, David Arthur Vere
ActiveOckwells Road, MaidenheadSL6 3LP
Born November 1968
Director
Appointed 24 Oct 2023
ALBERTO, David Arthur Vere
Ockwells Road, MaidenheadSL6 3LP
Born November 1968
Director
24 Oct 2023
Active
ALBERTO, Jonathan James
ActiveOckwells Road, MaidenheadSL6 3LP
Born August 1998
Director
Appointed 24 Oct 2023
ALBERTO, Jonathan James
Ockwells Road, MaidenheadSL6 3LP
Born August 1998
Director
24 Oct 2023
Active
FOLEY, Stephen
ActiveBishop Court, MaidenheadSL6 4EX
Born October 1965
Director
Appointed 01 Jun 2024
FOLEY, Stephen
Bishop Court, MaidenheadSL6 4EX
Born October 1965
Director
01 Jun 2024
Active
TANNER, Vaughan
ActiveOckwells Road, MaidenheadSL6 3LP
Born September 1965
Director
Appointed 01 Jun 2024
TANNER, Vaughan
Ockwells Road, MaidenheadSL6 3LP
Born September 1965
Director
01 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Foley
ActiveBishop Court, MaidenheadSL6 4EX
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2024
Mr Stephen Foley
Bishop Court, MaidenheadSL6 4EX
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2024
Active
David Arthur Vere Alberto
ActiveOckwells Road, MaidenheadSL6 3LP
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2023
David Arthur Vere Alberto
Ockwells Road, MaidenheadSL6 3LP
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 December 2025
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2024