ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Berkshire Health Group Limited

Berkshire Health Group Limited is an active company incorporated on 24 October 2023 with the registered office located in Maidenhead, Berkshire. Berkshire Health Group Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15231923
Private limited company
Age
2 years
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (15 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 24 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lillibrooke Manor
Ockwells Road
Maidenhead
Berkshire
SL6 3LP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Aug 1998
Director • Director • Ophthalmology Consultant • British • Lives in England • Born in Sep 1965
PSC • Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in United Arab Emirates • Born in Nov 1968
David Arthur Vere Alberto
PSC • British • Lives in United Arab Emirates • Born in Nov 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Berkshire Health Limited
Jonathan James Alberto is a mutual person.
Active
Cupertino Medical Ltd
Stephen Foley is a mutual person.
Active
Urodx Ltd
Stephen Foley is a mutual person.
Active
Rock Medical Ltd
Vaughan Tanner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£9.87K
Turnover
Unreported
Employees
4
Total Assets
£167.33K
Total Liabilities
-£224.17K
Net Assets
-£56.84K
Debt Ratio (%)
134%
Latest Activity
Confirmation Submitted
15 Days Ago on 23 Oct 2025
Full Accounts Submitted
16 Days Ago on 22 Oct 2025
Accounting Period Extended
11 Months Ago on 26 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Stephen Foley (PSC) Appointed
1 Year 2 Months Ago on 13 Aug 2024
David Arthur Vere Alberto (PSC) Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Mr Stephen Foley Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Vaughan Tanner Appointed
1 Year 5 Months Ago on 1 Jun 2024
Incorporated
2 Years Ago on 24 Oct 2023
Get Credit Report
Discover Berkshire Health Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 26 Nov 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 11 Nov 2024
Notification of Stephen Foley as a person with significant control on 13 August 2024
Submitted on 23 Aug 2024
Change of details for David Arthur Vere Alberto as a person with significant control on 13 August 2024
Submitted on 22 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Appointment of Mr Stephen Foley as a director on 1 June 2024
Submitted on 4 Jun 2024
Appointment of Mr Vaughan Tanner as a director on 1 June 2024
Submitted on 1 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year