Berkeley Northwood Limited
- Company number
- 04038020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2000
- Nature of business
- Other human health activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Northwood Nursing And Care Services Limited (until 26 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTY, Stephen Martin | Director | 12 Nov 2018 | 21 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Fiona Cristol | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 12 Nov 2018 |
| Berkeley Home Health Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 12 Nov 2018 | - | - | - |
| 31 Jul 2017 | - | £572,615 | 72 |
| 31 Jul 2016 | - | £576,148 | - |
| 31 Jul 2015 | - | £632,929 | - |
| 31 Jul 2014 | - | £322,700 | - |
| 31 Jul 2013 | - | £566,675 | - |
| 31 Jul 2012 | £400,220 | £399,365 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
Connections
Owned by
Berkeley Northwood Limited → Berkeley Home Health Limited → Berkeley Home Health Holdco Limited → Trinity Homecare Group Ltd → Trinity Homecare Holdings Limited → PWC Holdco 1 Limited
Companies at the same address
- Berkeley Home Health Holdco Limited (08982994)
- Berkeley Home Health Limited (08781493)
- Berkeley Surrey Limited (04943245)
- Berkeley Winchmore Hill Ltd (07690674)
- Care Your Way Investments Limited (02441624)
- Corinium Care Limited (03573047)
- Everycare East Sussex Limited (08866270)
- Fitzrovia Personal Homecare Ltd (09595772)
- Genuine Care Homecare Services Limited (06906575)