# Berkeley Surrey Limited

## Details

- **Company number:** [04943245](https://find-and-update.company-information.service.gov.uk/company/04943245)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2003
- **Registered office:** TRINITY HOMECARE GROUP, 1-15 CENTRAL ROAD, WORCESTER PARK, KT4 8EG
- **Nature of business:** [88100](/sic/88100) Social work activities without accommodation for the elderly and disabled
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## Previous names

- Belgravia Care Limited (until 22 May 2018)
- Care Your Way Limited (until 26 Apr 2017)
- Community Home Care (Sussex) Limited (until 18 Nov 2013)
- Halo Homecare Limited (until 1 Dec 2021)
- Your Care - Your Way Limited (until 7 Apr 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTY, Stephen Martin | director | 16 Nov 2016 | 21 Sep 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Care Your Way Investments Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Berkeley Surrey Limited → [Care Your Way Investments Limited](/company/02441624) → [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)





## Companies at the same address

- [Berkeley Home Health Holdco Limited](/company/08982994) (08982994)
- [Berkeley Home Health Limited](/company/08781493) (08781493)
- [Berkeley Northwood Limited](/company/04038020) (04038020)
- [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)