# Berkeley Northwood Limited

## Details

- **Company number:** [04038020](https://find-and-update.company-information.service.gov.uk/company/04038020)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2000
- **Registered office:** TRINITY HOMECARE GROUP, 1-15 CENTRAL ROAD, WORCESTER PARK, KT4 8EG
- **Nature of business:** Other human health activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 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 | - |



## Owned by

Berkeley Northwood Limited → [Berkeley Home Health Limited](/company/08781493) → [Berkeley Home Health Holdco Limited](/company/08982994) → [Trinity Homecare Group Ltd](/company/08023909) → [Trinity Homecare Holdings Limited](/company/12405502) → [PWC Holdco 1 Limited](/company/12405444)





## Companies at the same address

- [Berkeley Home Health Holdco Limited](/company/08982994) (08982994)
- [Berkeley Home Health Limited](/company/08781493) (08781493)
- [Berkeley Surrey Limited](/company/04943245) (04943245)
- [Berkeley Winchmore Hill Ltd](/company/07690674) (07690674)
- [Care Your Way Investments Limited](/company/02441624) (02441624)
- [Corinium Care Limited](/company/03573047) (03573047)
- [Everycare East Sussex Limited](/company/08866270) (08866270)
- [Fitzrovia Personal Homecare Ltd](/company/09595772) (09595772)
- [Genuine Care Homecare Services Limited](/company/06906575) (06906575)