Berkshire Health Limited

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Berkshire Health Limited

07238700•Private Limited With Share Capital

Lillibrooke Manor Ockwells Road, Maidenhead, SL63LP
WebsiteEmail01189207040

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Incorporated

29/04/2010

Company Age

15 years

Directors

2

Employees

21

SIC Code

86220

Risk

low risk

Company Overview

Registration, classification & business activity

Berkshire Health Limited (07238700) is a private limited with share capital incorporated on 29/04/2010 (15 years old) and registered in maidenhead, SL63LP. The company operates under SIC code 86220 - specialists medical practice activities.

A private outpatient health clinic, focusing on ent, ophthalmology and urology services.

Private Limited With Share Capital
SIC: 86220
Micro
Incorporated 29/04/2010
SL63LP
21 employees

Financial Overview

Total Assets

£2.09M

Liabilities

£2.57M

Net Assets

£-477.5K

Est. Turnover

£231.3K

AI Estimated
Unreported
Cash

£163.2K

Key Metrics

21

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
peter james allen
director
J
jonathan james alberto
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Resolution
Category:Resolution
Date:21-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Legacy
Category:Mortgage
Date:20-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Incorporation Company
Category:Incorporation
Date:29-04-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

Lillibrooke Manor, Ockwells Road, Maidenhead, SL63LPRegistered
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO77XX

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Contact

01189207040
info@theforburyclinic.co.uk
theforburyclinic.co.uk
Lillibrooke Manor Ockwells Road, Maidenhead, SL63LP