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Companies/08982994

Berkeley Home Health Holdco Limited

Other human health activities · Worcester Park

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Trinity Homecare Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-21 · No cessation recorded

Source record 134426772
Show 1 ceased record
August Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-09-21

Source record 132804843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
SY
Simon Christopher YeomanCurrent director
Appointed 2026-06-24
+14 others
Show 20 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 Officer
JC
Julia ClintonResigned director
Resigned 2017-09-28 · 3 yrs · Director
KC
Kate CookResigned director
Resigned 2016-07-26 · 4 yrs · Investment Manager
CB
Catherine BeckResigned director
Resigned 2015-10-01 · 5 yrs · Investment Director
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 · 1 yr · Investment Company Director
AE
Andrew EwersResigned director
Resigned 2014-05-19 · 4 yrs · Finance Director
PR
Philip RattleResigned director
Resigned 2014-05-07 · 2 yrs · Investment Company Director
AH
Aatif HassanResigned director
Resigned 2014-05-07 · Investment Company Director
SS
Sian SadlerResigned director
Resigned 2014-04-07 · Formation Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active