Berkeley Home Health Limited
Private Limited Company · Worcester Park
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBerkeley Home Health Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 121343757People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalShow 16 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 2020-09-07 · 1 yr · Finance Director
NY
Nicholas YarrowResigned director
Resigned 2020-06-08 · 1 yr · Director
IB
Ilona BartyzelResigned director
Resigned 2019-03-01 · 1 yr · Finance Director
SH
Sian HammerResigned director
Resigned 2018-10-01 · 1 yr · Chief Operating Office
NW
Nicola WardResigned director
Resigned 2014-10-13 · 7 yrs · Operations Director
SB
Stephen BootyResigned director
Resigned 2014-10-13 · 6 yrs · Director
RS
Robert SimpsonResigned director
Resigned 2014-07-29 · Investment Director
AE
Andrew EwersResigned director
Resigned 2014-05-19 · 4 yrs · Finance Director
PR
Philip RattleResigned director
Resigned 2014-05-07 · Investment Company Director
AH
Aatif HassanResigned director
Resigned 2013-11-19 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active