Berkeley Home Health Holdco Limited
- Company number
- 08982994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2014
- Nature of business
- Other human health activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTY, Stephen Martin | Director | 7 May 2014 | 29 Jul 2014 |
| BOOTY, Stephen Martin | Director | 13 Oct 2014 | 16 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| August Equity Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 21 Sep 2021 |
| Trinity Homecare Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1,073,000 | 1000 |
| 31 Mar 2024 | £1,073,000 | 2000 |
| 31 Mar 2023 | £1,073,000 | 7000 |
| 31 Mar 2022 | £1,073,000 | 6000 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
Connections
Owned by
Berkeley Home Health Holdco Limited → Trinity Homecare Group Ltd → Trinity Homecare Holdings Limited → PWC Holdco 1 Limited → PWC Midco Limited → PWC Topco Limited
Controls
- Berkeley Home Health Limited (08781493)
Companies at the same address
- Berkeley Home Health Limited (08781493)
- Berkeley Northwood Limited (04038020)
- 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)