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Berkeley Health Limited

Berkeley Health Limited is an active company incorporated on 31 March 2022 with the registered office located in London, Greater London. Berkeley Health Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14015356
Private limited company
Age
3 years
Incorporated 31 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Berkeley Square
London
W1J 5BF
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 41 Devonshire Street London W1G 7AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1972
PSC • Director • Secretary • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hughes Estates Ltd
Lyn Marie Hughes is a mutual person.
Active
Medical Supplies Direct Ltd
Lyn Marie Hughes is a mutual person.
Active
Berkeley Group Investments Ltd
Lyn Marie Hughes is a mutual person.
Active
Hughes Restaurants Group Ltd
Jonathan Hughes is a mutual person.
Dissolved
Berkeley Genetics Limited
Lyn Marie Hughes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£549.64K
Increased by £77.89K (+17%)
Total Liabilities
-£505.18K
Increased by £242.15K (+92%)
Net Assets
£44.46K
Decreased by £164.26K (-79%)
Debt Ratio (%)
92%
Increased by 36.15% (+65%)
Latest Activity
Mrs Lyn Marie Blyth Details Changed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Amended Micro Accounts Submitted
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
8 Months Ago on 7 Jan 2025
Mr Jon Hughes Details Changed
1 Year Ago on 23 Aug 2024
Mr Jon Hughes Details Changed
1 Year Ago on 23 Aug 2024
Mr Jon Hughes (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mrs Lyn Marie Blyth (PSC) Details Changed
3 Years Ago on 27 Jul 2022
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Documents
Director's details changed for Mrs Lyn Marie Blyth on 10 June 2025
Submitted on 12 Jun 2025
Change of details for Mrs Lyn Marie Blyth as a person with significant control on 27 July 2022
Submitted on 12 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 7 Apr 2025
Registered office address changed from 41 Devonshire Street London W1G 7AJ England to 35 Berkeley Square London W1J 5BF on 20 March 2025
Submitted on 20 Mar 2025
Amended micro company accounts made up to 31 March 2023
Submitted on 22 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Secretary's details changed for Mr Jon Hughes on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mr Jon Hughes on 23 August 2024
Submitted on 23 Aug 2024
Change of details for Mr Jon Hughes as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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