Berryfields Healthcare Limited
Company Profile
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MicroBerryfields Healthcare Limited
12293188•Private Limited With Share Capital
Millweye Court 73 Southern Road, Thame, Oxfordshire, OX92ED
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Incorporated
01/11/2019
Company Age
6 years
Directors
5
Employees
4
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Berryfields Healthcare Limited (12293188) is a private limited with share capital incorporated on 01/11/2019 (6 years old) and registered in oxfordshire, OX92ED. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/11/2019
OX92ED
4 employees
Financial Overview
Total Assets
£5.64M
Liabilities
£5.27M
Net Assets
£371.7K
Est. Turnover
£749.4K
AI Estimated
Unreported
Cash
£119.5K
Key Metrics
4
Employees
5
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Memorandum Articles
Category:Incorporation
Date:27-08-2020
Memorandum Articles
Category:Incorporation
Date:27-08-2020
Resolution
Category:Resolution
Date:27-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Incorporation Company
Category:Incorporation
Date:01-11-2019
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025
Trading Addresses
Millweye Court 73 Southern Road, Thame, Oxfordshire, OX92EDRegistered
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Contact
Millweye Court 73 Southern Road, Thame, Oxfordshire, OX92ED