Berkeley Winchmore Hill Ltd
Other human health activities · Worcester Park
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBerkeley Home Health Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-11-09 · No cessation recorded
Source record 228336882Show 1 ceased record
KW
Mr Kenneth Roy WaterhouseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-11-09
Source record 238245113People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
CY
Cameron YoungResigned director
Resigned 2023-09-20 · 2 yrs · Company Director
MK
Mark KanakisResigned director
Resigned 2023-07-03 · Cfo
AN
Andrew NeedhamResigned director
Resigned 2022-08-17 · 1 yr · Director
JC
John CahillResigned director
Resigned 2021-09-21 · Ceo
SC
Stephen ClarkeResigned director
Resigned 2021-09-21 · 1 yr · Cfo
GM
Gregory MinnsResigned director
Resigned 2020-11-09 · Finance Director
NW
Nicola WardResigned director
Resigned 2020-11-09 · 1 yr · Director
SB
Stephen BootyResigned director
Resigned 2020-11-09 · Director
NY
Nicholas YarrowResigned director
Resigned 2020-11-09 · Director
KW
Kenneth WaterhouseResigned director
Resigned 2011-07-04 · 9 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active